October 12, 2022 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 Mrs. Marle Reynolds-Region 18's Elementary Teacher of the Year

VI. Citizen's Forum

VII. Consent Agenda

VII.A. Approve Minutes of Previous Meeting, Budget Amendment,  Investments & Bank Accounts Report, Check Payments List Excluding Check -  54977 

VII.B. Approve Lentz-Edwards Conflict of Interest Check - 54977

VIII. Discussion of Proposed Projects and Budgets to be decided by the Kermit ISD Board of Trustees and Administration for a Potential Upcoming May 2023 Bond Referendum by the Kermit ISD School Board

IX. Consideration and Approval of a Resolution by the Board of Trustees of the Kermit Independent School District Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds from the Proceeds of Obligations to be Issued by District for Authorized Purposes and Other Matters in Connection Therewith

X. Discuss and Approve Winkler County Appraisal District 2023 Pro-Rate Shares

XI. Discussion and Consideration of Redistricting Data and Proposed Draft Plan

XII. Information Items

XII.A. KISD Monthly Enrollment Report September, 2022

XII.B. KISD Monthly Work Orders September, 2022

XII.C. Utility Usage

XII.D. TASB Leadership Times

XII.E. Ad Valorem Taxes Monthly Statement of Collections

XII.F. Superintendent Discussion

XIII. Correspondence

XIV. Recess

XV. 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.
Possible consultation with legal counsel regarding redistricting.

XVI. Take Appropriate Action related to the personnel matters related to the consultation, employment, resignation, evaluations, 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, 551.076 and 551.129.  Discussing purchase, exchange, lease or value of real property.  Take action with regards to redistricting.

XVII. Adjournment