December 11, 2024 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. Presentation by Texas House of Representatives, District 81, Brooks Landgraf

VII. Consent Agenda

VII.A. Approve Minutes of Previous Meetings, Budget Amendment, Approve Investments & Bank Accounts Report, Approve Check Payments List Excluding Check #60151 

VII.B. Approve Lentz-Edwards Conflict of Interest Check #60151 

VIII. Discussion and Action on District Student Academic Achievement Scores

IX. Notice of Public Meeting December 11, 2024

NOTICE OF PUBLIC MEETING TO DISCUSS KERMIT ISD'S STATE FINANCIAL ACCOUNTABILITY RATING

Kermit ISD will hold a public meeting combined with a scheduled regular meeting of the Board of Trustees at 7:00 pm, December 11, 2024 in the KISD Administration Building, Board Room, 601 S. Poplar, Kermit, TX.

The purpose of this meeting is to discuss Kermit ISD's rating on the state's financial accountability system.

X. KISD Bond 2023 Update by Gallagher and Associates

XI. Discuss and Consider Bond Planning and Take Action as Necessary to Carry Out These Plans

XII. Discuss and Consider MOU with City of Kermit in regards to School Resource Officer

XIII. Consider and Take Action on Approving Guardians for 2024-2025 School Year

XIV. Review and Take action on District Report of Certified and Uncertified Professional Employees

XV. Discuss and Take Action on Teacher Recruitment and Retention

XV.A. District Wide Daycare

XV.B. School Housing

XV.C. Residency Allotment

XVI. Discuss and Consider Finance Options for Teacher Recruitment and Retention

XVII. Discuss and Consider Approval of District Site Base Improvement Plan

XVIII. Consider and Take Action on Director of Special Education

XIX. Consider and Discuss Property Disposition options of property located on Lunsford St.

XX. Information Items

XX.A. Financial Report 2024-2025

XX.B. KISD Enrollment for November 2024

XX.C. Work Orders for November 2024

XX.D. Utility Usage Report

XX.E. Staff Christmas Dinner, Monday, December 16, 2024, 10:45 am-2:00 pm at KHS Commons Area

XX.F. Monthly Tax Collections

XX.G. Superintendent Discussion

XX.H. January Board Meeting - January 15, 2025

XX.I. Academics and Curriculum

XXI. Correspondence 

XXII. Recess

XXIII. 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.  
 

XXIV. 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.  

XXV. Adjournment