September 17, 2025 at 7:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Citizen’s Forum
|
III. Invocation
|
IV. Pledges of Allegiance to the United States and Texas Flag
|
V. Consent Agenda
|
V.A. Approve Minutes of Previous Meetings, Budget Amendment, Approve Investments & Bank Accounts Report, Approve Check Payments List
|
VI. Consideration and Approval of a Resolution Authorizing the Issuance, Sale, and Delivery of Kermit Independent School District Maintenance Tax Note, Series 2025; and Approving Other Matters Incident and Related Thereto
|
VII. Discussion and Presentation by Gallagher Relating to Kermit ISD 2023 Bond Projects
A. Update on Proposition A - General Facility Construction 1. Kermit Elementary School Additions & Renovations 2. Kermit Jr. High School Renovations 3. Kermit High School New CTE Building 4. District-Wide Safety, Security 5. Technology Updates 6. Baseball and Softball Field Complex 7. Tennis Courts 8. Demolition of old High School Building - Project Complete B. Update on Proposition B - Walton Field 1. Stadium Renovations 2. Maintenance Building |
VIII. Bond Budget Update
A. Proposition A - General Facility Construction B. Proposition B - Walton Field |
IX. Discussion and Possible Action Regarding Approval of Bid Proposal from Q.C. Construction in the amount of $5,850.00 for removal of items from old welding shop
|
X. Discussion / Action Regarding Certification of Compliance With Certain Laws as Required by New Section 39.008 of the Texas Education Code
|
XI. Discussion and Consideration regarding the Issuance of District Media Passes to District Events
|
XII. Discussion and Presentation by Campus and District Administrators Regarding 2024-2025 STAAR Accountability Results
|
XIII. Information Items
|
XIII.A. Financial Report-2024-2025
|
XIII.B. KISD Monthly Enrollment Report August, 2025
|
XIII.C. KISD Monthly Work Orders August, 2025
|
XIII.D. Utility Usage
|
XIII.E. Ad Valorem Taxes Monthly Statement of Collections
|
XIII.F. Student Enrollment Update
|
XIV. Superintendent Discussion
|
XIV.A. Groundbreaking Ceremony - September 18th @ 7:00 pm - KHS CTE New Addition and KES New Addition
|
XIV.B. Future Meeting Date(s)
1. September Date(s) 2. October Date(s) |
XV. Correspondence
|
XVI. Recess
|
XVII. Closed 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. Discussion regarding purchase, exchange, lease, or contemplated litigation and/or privileged legal advice. Discussion regarding matters of safety and security.
Discussion of the District's Guardian Plan Program, and any other matters incident thereto. Discussion of superintendent applicants |
XVIII. Open Session:
Consider and take possible 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. Discussion and Possible Action Regarding District's Guardian Plan Program. Select superintendent finalist |
XIX. Adjournment
|