February 13, 2018 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledges of Allegiance

IV. Request for Approval of Agenda

V. Citizen’s Forum

VI. Special Guests

VII. Consent Agenda

VII.A. Approve Minutes of Previous Meeting, Budget Amendment, Investments and Bank Accounts Report, Approve Check Payments List Excluding Checks: 1011, 43250, 43306, 43313, 43339, 43349, 43353, 43383, 43392, 43416, 43429, 43431, 43451

VII.B. Approve Awbrey Conflict of Interest Checks - 43429

VII.C. Approve Berzoza Conflict of Interest Checks - 43313, 43339, 43392, 43431

VII.D. Approve Lentz-Edwards Conflict of Interest Checks - 1011, 43250, 43306, 43349, 43383, 43416 

VII.E. Approve Lujan Conflict of Interest Check - 43353

VII.F. Approve Marshall Conflict of Interest Check - 43451

VIII. Discuss Call of Kermit ISD Trustee Election

IX. Discuss Appointment of Trustee Election Judge

X. Discuss Appointment of Early Voting Clerk and Deputies

XI. Discuss Renewal Contract Between KISD and Winkler County for Tax Billing and Collection Services

XII. Discuss Possible Contribution to the Winkler Loving Counties Stock Show

XIII. Discuss General Obligation Debt Report

XIV. Information Items

XIV.A. KISD Work Orders - January 2018

XIV.B. KISD Monthly Enrollment Report – January 2018   

XIV.C. Utility Usage

XIV.D. Leadership Team Times

XIV.E. Public Education Grant Letters

XIV.F. Monthly Tax Collections December 2017

XIV.G. Upcoming Events 

XIV.G.1. National School Board Convention - San Antonio, TX - Leave Friday, April 6 and return Monday, April 9

XIV.G.2. Prom - Saturday, April 7

XIV.G.3. Athletic Banquet - Monday, April 30, KJH

XIV.G.4. Service Awards and Retirement Dinner - Friday, May 4, KHS Commons Area

XIV.G.5. School Board Elections - Saturday, May 5, KJH

XIV.G.6. Awards of Excellence Banquet - Monday, May 14, KJH

XIV.G.7. Baccalaureate - Sunday, May 20

XIV.G.8. KHS Graduation - Friday, May 25, Walton Field

XIV.H. Superintendent Discussion

XV. Correspondence

XVI. Recess

XVII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 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. 

Consideration and possible action regarding teacher's resignation.

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. Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.074 and 551.129.

Take Appropriate Action related to teacher's resignation.  (Tex. Gov't Code Section 551.074.)

XIX. Adjournment