June 29, 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 Students

V.A. Recognition of Superintendent Award Recipients

VI. Recognition of Kermit ISD Staff

VI.A. Kermit Elementary School Teacher of the Year

VI.B. Kermit Junior High School Teacher of the Year

VI.C. Kermit High School Teacher of the Year

VI.D. KISD Auxiliary Employee of the Year

VI.E. KISD Support Staff Employee of the Year

VI.F. KISD Non-Teaching Professional of the Year

VII. Citizen’s Forum

VIII. Consent Agenda

VIII.A. Approve Minutes of Previous Meeting, Budget Amendment, Investments and Bank Accounts Report, Approve Monthly Check Payment List Excluding Checks 54236, 54263, 54276, 54352

VIII.B. Approve Lentz-Edwards Conflict of Interest Checks - 54263, 54276 and 54352

VIII.C. Approve Awbrey Conflict of Interest Check - 54236

IX. Canvass and Certify Trustee Election for Single Member District 5 held on June 25, 2022

X. Administer Oath of Office to Single Member District 5 Board Member

XI. Discuss and Consider Action regarding Reorganization of the Board of Trustees
A.  Election of Board Officers
B.  Authorization of Signature for Financial Purposes

XII. Discussion and Possible Action to Approve Change Order No. 01 for the Kermit High School - Re-Roofing Project

XIII. Discussion and Possible Action to Approve Additional Services for a Structural Engineer for the Kermit High School - Re-Roofing Project.

XIV. Discussion and Possible Action to Approve Substantial Completion of the Kermit High School - Re-Roofing Project

XV. Discuss and Consider Approving Student Athletic Insurance Proposal for the 2022-2023 School Year

XVI. Discuss and Consider Approving CDA (Local) Policy

XVII. Discuss and Consider Adoption of TASB Local Policy Update 119
CPC(LOCAL):  OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL):  PROFESSIONAL DEVELOPMENT - REQUIRED STAFF           
   DEVELOPMENT 
EHAA(LOCAL):  BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION
   (ALL LEVELS)
EHB(LOCAL):  CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL):  SPECIAL EDUCATION - IDENTIFICATION, EVALUATION,
   AND ELIGIBILITY
EHBB(LOCAL):  SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL):  ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL):  CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL):  STUDENT WELFARE - FREEDOM FROM DISCRIMINATION,
   HARASSMENT, AND RETALIATION

XVIII. Discuss Teacher Certification Waiver

XIX. Discuss and Consider Baseball Field Lighting Options

XX. Discuss and Consider purchase of 5th and 8th Grade Social Studies and Science Curriculum from Foundations in Teaching in the amount of $64,000.

XXI. Discuss and Consider Purchase of Study Island Software in the amount of $30,000

XXII. Discuss and Consider Funding a School Resource Officer and/or School District Police Force

XXIII. Information Items

XXIII.A. KISD Monthly Enrollment Report for May 2022

XXIII.B. KISD Work Orders for May 2022

XXIII.C. Utility Usage

XXIII.D. Leadership Team Times

XXIII.E. Monthly Tax Collections

XXIII.F. July Board Meeting-July 20, 2022

XXIII.G. Superintendent Discussion

XXIII.H. Property Values

XXIII.I. Discussion of the Winkler County Appraisal District Resolution 

XXIII.J. Vest Park Concession Stand

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 employee(s) including but not limited to Superintendent, Business Manager, Directors and Principals.  Discussing 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.  Discussing purchase, exchange, lease, or value of real property.  Take action, if any, on matters discussed in closed session.

XXVIII. Adjournment