February 10, 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. Consent Agenda
VI.A. Approve Minutes of Previous Meeting, Budget Amendment, Investments and Bank Accounts Report, Approve Check Payments List Excluding Checks 50629 abd 50841
VI.B. Approve Lentz-Edwards Conflict of Interest Checks 50629 and 50841
 
VII. Discuss and Approve Call of Kermit ISD Trustee Election
VIII. Discuss and Consider Contract Renewal Between Kermit ISD and Winkler County for Tax Billing and Collection Services
IX. Discussion and Presentation of the 2020 Texas Comptroller's Preliminary Property Value Study.
X. Discuss and Consider Board Resolution Extending Depository Contract with West Texas National Bank
XI. Discuss and Consider Category 1 E-Rate Network Electronics
XII. Discuss and Consider Category 2 E-Rate Cabling Services 
XIII. Discuss and Consider Category 2 E-Rate Wireless Network System(s)
XIV. Discuss and Consider 2021-2022 District Calendar
XV. Information Items
XV.A. KISD Work Orders - January 2021
XV.B. KISD Monthly Enrollment Report – January 2021
XV.C. Utility Usage
XV.D. Leadership Team Times
XV.E. Monthly Tax Collections - January 2021
XV.F. Superintendent Discussion
XV.G. General Obligation Debt Report
XVI. Correspondence
XVII. Recess
XVIII. 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, evaluation, contract extension, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.  Discussing purchase, exchange, lease, or value of real property.
XIX. 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. Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074 and 551.129.  Discussing purchase, exchange, lease or value of real property.
XX. Adjournment
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