November 11, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Invocation
III. Pledges of Allegiance
IV. Request for Approval of Agenda
V. Citizen’s Forum
VI. Consent Agenda
VI.A. Approve Minutes of Previous Meetings, Approve Investments & Bank Accounts Report, Approve Check Payments List Excluding Checks 50021, 50074, 50109, 50164, 50207
VI.B. Approve Lentz-Edwards Conflict of Interest Checks - 50021, 50074, 50109, 50164, 50207
VII. Discuss and Approve the Financial Audit for the School Year 2019-2020 as Presented by Robison, Johnston & Patton
VIII. Discuss and Approve CCMReady College Readiness Program 8th - 12th Grade Students District Wide
IX. Canvass November 3, 2020 Election Results
X. Administer Oath of Office to Elected/Re-Elected Trustee
XI. Reorganization of the Board of Trustees
XI.A. Election of Board Officers for 2020-2021
XI.B. Authorization of Signature for Financial Purposes
XII. Discuss and Consider ERate Contract Award to Skyrider Communications for Purchase and Installation of Self Provisioned Fiber
XIII. Discuss and Consider Kermit ISD's Participation in Region 17's West Texas Food Service Cooperative for School Year 2021-2022
XIV. Discuss and Consider Sports Medicine as an Innovative Course at Kermit High School
XV. Discuss and Approve Kermit Elementary School Targeted Improvement Plan
XVI. Discuss and Approve Kermit Junior High School Targeted Improvement Plan
XVII. Information Items
XVII.A. KISD Monthly Enrollment Report October 2020
XVII.B. KISD Monthly Work Orders October 2020
XVII.C. Utility Usage
XVII.D. Leadership Team Times
XVII.E. First Financial Administrators, Inc. Annual 403(b) Compliance Report
XVII.F. KISD Administration, Thursday, December 3, 2020 10:45 am - 1:30 pm KHS Commons Area
XVII.G. Ad Valorem Taxes Monthly Statement of Collections-October 2020
XVII.H. Superintendent Discussion
XVII.H.1. Campus Improvement Plans
XVII.H.2. District Improvement Plan
XVIII. Correspondence
XIX. Recess
XX. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129 and 551.2821:  Personnel matters related to the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.
Discussion of Security Audit
 
XXI. Take Appropriate Action Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129 and 551.2821:  Personnel matters related to the consultation, employment, resignation, evaluation, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.  Take action , if any, on matters discussed in closed session.
Discussion of Security Audit
 
XXII. Adjournment
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