October 14, 2020 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. Consent Agenda

VI.A. Approve Minutes of Previous Meeting, Budget Amendment,  Investments & Bank Accounts Report, Check Payments List Excluding Checks - 47372, 47475, 47479, and 47505

VI.B. Approve Pando Conflict of Interest Check - 47475 

VI.C. Approve Lentz-Edwards Conflict of Interest Checks - 47372, 47479, and 47505  

VII. Discuss and Purchase Purchase of 150 Student Chromebooks for Kermit Junior High School

VIII. Discuss and Approve Winkler County Appraisal District 2021 Pro-Rate Shares

IX. Discuss and Consider Purchase and Installation of 3 New Primary Pole Switches

X. Presentation of Update on Strategic Plan by Mr. James Guerra, President and CEO of JG Consulting

XI. Information Items

XI.A. Boardbook Premier

XI.B. KISD Monthly Enrollment Report September, 2020

XI.C. KISD Monthly Work Orders September, 2020

XI.D. Utility Usage

XI.E. TASB Leadership Times

XI.F. Ad Valorem Taxes Monthly Statement of Collections

XI.G. Superintendent Discussion

XI.G.1. Campus Attendance Incentives

XI.G.2. School Board Elections

XI.G.3. Early Voting

XI.G.4. Election Day

XII. Correspondence

XIII. Recess

XIV. 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.

XV. 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.

XVI. Adjournment