January 13, 2021 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. Recognition   
VI.A. KISD Board Recognition
VI.A.1. Proclamation By Mayor Phillips
VI.A.2. Presentation
VI.B. Consent Agenda
VI.B.1. Approve Minutes of Previous Meeting, Budget Amendment, Investments and Bank Accounts Report     
Approve Check Payments List Excluding Check 50554
VI.B.2. Approve Lentz-Edwards Conflict of Interest Check 50554
VII. Presentation by Perdue Brandon Fielder Collins & Mott, LLP Regarding Kermit ISD's Delinquent Property Taxes
VIII. Policy Update 116
(LEGAL) Policies
(LOCAL) Policies
CQB - Technology Resources:  Cybersecurity  
DCD - Employment Practices:  At-Will Employment
FFAC - Wellness and Health Services:  Medical Treatment
GKA - Community Relations:  Conduct on School Premises
IX. Discussion and Possible Action to Approve House Bill 3 Board Outcome Goals
X. Discussion and Possible Action to Approve Resolution Extending Employee Leave under the FFCRA
XI. Discuss and Appoint Kermit ISD Representative to the Winkler County Appraisal District
XII. Discuss Possible Contribution to the Winkler Loving Counties Stock Show
XIII. Board Member Continuing Education Report
XIV. Information Items
XIV.A. KISD Work Orders - December 2020
XIV.B. KISD Enrollment - December 2020
XIV.C. Utility Usage
XIV.D. Leadership Team Times
XIV.E. KISD AD Valorem Taxes-Monthly Statement of Collections
XIV.F. Superintendent Discussion
XV. Correspondence
XVI. Recess
XVII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, and 551.129: Personnel matters related to the consultation, employment, resignation, contract extension, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.  Discussion of purchase, exchange, lease, or value of real property. 
XVIII. Take Appropriate Action related to the personnel matters related to the consultation, employment,
resignation, evaluation, contract extension, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals. Take Appropriate Action related to the purchase, exchange, lease, or value of real property.   Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074 and 551.129.
XIX. Adjournment
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