April 14, 2021 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledges of Allegiance

IV. Request for Approval of Agenda

V. Recognition of Students

VI. Citizen's Forum

VII. Consent Agenda

VII.A. Approve Minutes of Previous Meeting, Budget Amendment, Investment and Bank Accounts Report, Approve Check Payments List Excluding Checks - 51095, 51131, 51146, 51249

VII.A.1. Approve Marshall Conflict of Interest Check - 51131

VII.B. Approve Lentz-Edwards Conflict of Interest Checks - 51095, 51146, 51249

VIII. Discuss and Consider Allotment and TEKS Certification for 2021-2022

IX. Discuss and Consider Approving TEA Three Day Winter Storm Uri Waiver and Adjust the District's School Calendar for the 2020-2021 Academic School Year

X. Discuss and Consider Addition of Sports Medicine 2 (N1150041) as an Innovative Course for Kermit High School

XI. Discuss and Consider Addition of Advance Floral Design (N1300270) as an Innovative Course for Kermit High School

XII. Discuss and Consider Addition of Peers Accepting Learning & Sharing 1 (N1290040) as a Kermit High School Elective Course.

XIII. Discuss and Consider Addition of Peers Accepting Learning & Sharing 2 (N1290041) as a Kermit High School Elective Course.

XIV. Discuss and Consider Adoption of Pre-Kindergarten Reading and Writing Material for 2021-2022

XV. Discuss and Consider Change to the 2021-2022 School Year Calendar 

XVI. Kermit High School Roof Update by Mr. Eli Alvarado of Alvarado & Associates

XVII. Information Items

XVII.A. Utility Usage

XVII.B. Leadership Team Times

XVII.C. KISD Ad Valorem Taxes-Monthly Statement of Collections

XVII.D. KISD Monthly Enrollment Report - March 2021

XVII.E. KISD Work Orders - March 2021

XVII.F. Superintendent Discussion

XVII.G. Service Awards/Retirement Dinner-Friday April 30, 2021 at 6:00 pm at the KHS Main Gym

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, 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.  
          1.  Interview Candidate(s) for the Position of District 5 Trustee.
          2.  Discussion and Consideration of Candidate(s) for the Position of Board  
               Member.

XXI. 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, 551.076 and 551.129.  Discussing purchase, exchange, lease or value of real property.
          1.  Consider Appointing District 5 Trustee to Fill the Unexpired Term of a 
               Board Vacancy.

XXII. Adjournment