August 11, 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 Education Service Center 18's Secondary Teacher of the Year - Mrs. Bhawna Sharma

VI. Introduction of New Campus Administrators

VII. Citizen’s Forum

VIII. Consent Agenda

VIII.A. Approve Minutes of Previous Meetings, Budget Amendment, Investments and Bank Accounts  Report, and Approve Check List Excluding Checks 51895, 51898, 51929, and 51932

VIII.B. Lee Lentz-Edwards Conflict of Interest Checks - 51895, 51898, and 51932

VIII.C. Terri Pando Conflict of Interest Check - 51929

IX. Discussion and Possible Action for the Kermit ISD Board of Trustees to select a Contractor and Enter into Negotiations for the Kermit High School Roof Replacement project RFP#2021-001

X. Discussion and Possible Action for the Kermit ISD Board of Trustees to select a Contractor and Enter into Negotiations for the Old Kermit High School Demolition and Asbestos Remediation project RFP#2021-002

XI. Review and Approve Region 18 ESC Services for the 2021-2022 School Year

XII. Discuss and Consider Purchase of Five Interactive Displays

XIII. Discuss and Consider Renovation of Kermit Junior High Pump Station

XIV. Discuss and Consider Purchase of Contracted Lawn Services

XV. Discuss and Consider Purchase of Math Curriculum from Foundations in Teaching for Grade Levels PK-4th

XVI. Discuss and Consider Purchase of Science and Social Studies Curriculum from Foundations in Teaching for Grade Levels 5th - 8th

XVII. Discuss Kermit ISD Property Values

XVIII. Adopt the Certified Tax Roll for 2021

XIX. Discuss and Consider Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)

XX. Set the Proposed Tax Rate

XXI. Set Date, Time and Place for Public Meeting to Discuss Proposed Tax Rate and Budget

XXII. Discussion and Consideration of Admission Fees for District Level Events

XXIII. Information Items 

XXIII.A. Utility Usage

XXIII.B. Leadership Times

XXIII.C. KISD Monthly Work Orders July 2021

XXIII.D. Preliminary FIRST (Financial Integrity Rating System of Texas) Rating

XXIII.E. Public Meeting, Thursday, August 26, 2021 @ 6:30 pm.

XXIII.F. Called Meeting to Adopt Tax Rate and Budget, Thursday, August 26, 2021 @ 7:00 pm

XXIII.G. Ad Valorem Taxes Monthly Statement of Collections July, 2021

XXIII.H. Review Employee Handbook

XXIII.I. September Board Meeting-September 15, 2021

XXIII.J. Superintendent Discussion

XXIV. Correspondence

XXV. Recess

XXVI. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129.  Personnel matters related to the consultation, employment, resignation, evaluation, contract extension, reassignment, and duties of a public official or employees(s); including but not limited to Superintendent, Business Manager, Directors, and Principals. Deliberation regarding the possible purchase, exchange, lease or value of real property. 

XXVII. 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.  Take action, if any, on matters discussed in closed session.
     

XXVIII. Adjournment