November 16, 2022 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledges of Allegiance
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IV. Request for Approval of Agenda
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V. Citizen’s Forum
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VI. Consent Agenda
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VI.A. Approve Minutes of Previous Meetings, Budget Amendment, Approve Investment & Bank Accounts Report, Approve Check Payments List Excluding Checks - 54977, 55199 and 55266
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VI.B. Approve Lentz-Edwards Conflict of Interest Checks - 54977, 55199 and 55266
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VII. Discuss and Consider Approving the Financial Audit for the School Year 2021-2022 as Presented by Bolinger, Segars, Gilbert & Moss, L.L.P.
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VIII. Discussion and Update of the Proposed Bond Projects for the May 2023 Bond Referendum by the Kermit Independent School District
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IX. Discuss and Consider Action to Issue a Purchase Order via the TASB BuyBoard Procurement Method to Musco Lighting in the amount of $417,632 for the Kermit ISD - Kermit High School Baseball Field Lighting Project
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X. Discussion and Consideration of Redistricting Data and Proposed Draft Plan
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XI. Discuss and Consider Approving the 2022 Levy Tax Roll Grand Totals
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XII. Discuss and Consider Approving Kermit Junior High School Targeting Improvement Plan
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XIII. Information Items
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XIII.A. KISD Monthly Enrollment Report October 2022
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XIII.B. KISD Monthly Work Orders October 2022
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XIII.C. Utility Usage
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XIII.D. Leadership Team Times
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XIII.E. First Financial Administrators, Inc. Annual 403(b) Compliance Report
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XIII.F. KISD Administration, Friday, December 9, 2022 10:45 am - 1:30 pm KHS Commons Area
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XIII.G. Ad Valorem Taxes Monthly Statement of Collections-October 2022
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XIII.H. Discuss Campus Improvement Plans
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XIII.I. Discuss District Improvement Plan
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XIII.J. Band Uniforms
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XIII.K. Superintendent Discussion
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XIV. Correspondence
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XV. Recess
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XVI. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129 and 551.2821: Personnel matters related to the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.
Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding redistricting. |
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XVII. Take Appropriate Action Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129 and 551.2821: Personnel matters related to the consultation, employment, resignation, evaluation, 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.
Pursuant to Texas Government Code Section 551.071, action resulting from consultation with legal counsel regarding redistricting. |
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XVIII. Adjournment
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