April 19, 2022 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Roll Call, Establishment of Quorum and Call to Order
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
4. Adopt Agenda
|
5. Public Participation [Policy BED]
|
6. Communication from Administration
|
6.A. Recognition of District Science Fair Results (K-8 Grade)
Presenter:
Dr. Farah
|
6.B. Recognition of Coastal Bend Science Results (6th-8th Grade)
Presenter:
Dr. A. Farah
|
6.C. Recognition of District UIL Academic Meet (5th - 8th Grade)
Presenter:
Dr. Holt
|
6.D. Recognition of FFA/ Agriculture Students Competition
Presenter:
Mrs. M. Ramirez
|
6.E. Recognition of H.M. King High School EKG Technician Students
Presenter:
Mrs. M. Ramirez
|
6.F. Recognition of SKILLS USA State Contest
Presenter:
Mrs. Ramirez
|
6.G. Recognition of State DECA Competition
Presenter:
Mrs. M. Ramirez
|
6.H. Recognition of JROTC
Presenter:
LTC (RET) J. Troia
|
6.I. 2021-2022 Bus Driver of the Year Award
Presenter:
Dr. Pitts
|
6.J. Recognition of Elementary and Secondary Campus Teachers of the Year and Elementary and Secondary District Teachers of the Year
Presenter:
Dr. Perez/Mr. J. Perez
|
6.K. Superintendent's Update
|
6.K.1. Board Operating Procedures and Board Calendar
Presenter:
Mr. B. Coufal
|
6.K.2. School Health Advisory Council (SHAC) Report
Presenter:
Mrs. Wilson
|
6.K.3. H.M. King High School Parking Lot & Sidewalk
Presenter:
Dr. Pitts
|
6.K.4. Proposed 2022-2023 Academic and Athletic Stipends
Presenter:
Dr. Pitts
|
6.L. Budget Recap Report/Check Register for March 2022
Presenter:
Dr. Pitts
|
7. New Business
|
7.A. By Common Consent the Board Agrees to Consider as One Action Item the Following:
|
7.A.1. Approval of Waiver of Tuition for Transfer Students for the 2021-2022 School Year
|
7.B. Discussion and Possible Action Regarding School Nurses Recognition Week Proclamation
Presenter:
Mr. Perez
|
7.C. Discussion and Possible Action Regarding National Speech Therapists Week Proclamation
Presenter:
Dr. Besinaiz
|
7.D. Discussion and Possible Action Regarding Teacher Appreciation Week Proclamation
Presenter:
Mrs. A. Ramirez
|
7.E. Discussion and Possible Action Regarding the Memorandum of Understanding between the Community Action Corporation of South Texas (CACOST) and Kingsville ISD for Facility Lease of the Kleberg Main Building
Presenter:
Dr. Pitts
|
7.F. Discussion and Possible Action Regarding the Instructional Materials Adoption
Presenter:
Dr. S. Holt
|
7.G. Discussion and Possible Action Regarding the Allotment and TEKS Certification 2022-2023
Presenter:
Dr. S. Holt
|
7.H. Discussion and Possible Action Regarding the Copier Lease Request for Proposals
Presenter:
Dr. Pitts
|
7.I. Discussion and Possible Action Regarding the Resolution of the Board Regarding No-Parking Zones in Front of Perez and Harvey Elementary Schools
Presenter:
Dr. Pitts
|
7.J. Discussion and Possible Action Regarding the TASB Addendum for Risk Management
Presenter:
Dr. Pitts
|
7.K. Discussion and Possible Action Regarding the PEIMS Specialist
Presenter:
Dr. Pitts/Mr. Perez
|
7.L. Discussion and Possible Action Regarding the E-Rate 2022 Technology Projects Category 1 Service, Wide Area Network (WAN) Fiber Lease
Presenter:
Dr. Vazquez-Cruz
|
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
8.A. Consider and Deliberate Regarding Resignation of Contracted Employee
|
8.B. Consider and Deliberate Regarding Safety and Security Audit Report
Presenter:
Dr. Sandoval
|
8.C. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
|
8.D. Consider and Deliberate with Legal Counsel Regarding Pending Litigation
|
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
9.A. Discussion and Possible Action Regarding Resignation of Contracted Employee
|
9.B. Discussion and Possible Action Regarding Safety and Security Audit Report
|
9.C. Discussion and Possible Action Regarding Legal and Personnel Matters
|
9.D. Discussion and Possible Action Regarding Pending Litigation
|
10. Adjourn
|