July 19, 2022 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update
Presenter:
Dr. Perez
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6.A.1. Safety-track, car registrations, and Safety Officers
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6.A.2. Summer Curriculum Writing
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6.A.3. July-August Professional Development Calendar
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6.A.4. Updated Staffing Status
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6.A.5. Emergency Connectivity Fund, received over $925,000
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7. Budget Update Report
Presenter:
Dr. Pitts
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8. New Business
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8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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8.A.1. Approval of Regular Board Meeting Minutes of June 20, 2022
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8.A.2. Approval of Monthly Investment Report for May 2022
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8.A.3. Approval of Financial Report for May 2022
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8.A.4. Approval of Waiver of Tuition for Transfer Students for 2022-2023 School Year
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8.B. Discussion and Possible Action Regarding Interlocal Agreement between Kingsville Independent School District and Communities in Schools of the Coastal Bend
Presenter:
Dr. Pitts
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8.C. Discussion and Possible Action Regarding Student Code of Conduct 2022-2023
Presenter:
Dr. Sandoval
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8.D. Discussion and Possible Action Regarding Optional Flexible School Day Program (OFSDP) for the 2022-2023 School Year
Presenter:
Dr. Sandoval
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8.E. Discussion and Possible Action Regarding Second Reading of Board Policy GE(LOCAL): Relations with Parent Organizations
Presenter:
Dr. Pitts
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8.F. Discussion and Possible Action Regarding the 2022-2023 Agriculture Stipend
Presenter:
Dr. Pitts
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8.G. Discussion and Possible Action Regarding the Maintenance Building Roof Replacement Contract Award RFP No. 21/22-006
Presenter:
Dr. Pitts
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8.H. Discussion and Possible Action Regarding Notice of Public Meeting Date and Time for the 2022-2023 Proposed Budget and Proposed Tax Rate
Presenter:
Dr. Pitts
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8.I. Discussion and Possible Action Regarding Resolution to Designate Officer Responsible for Tax Rate Calculations
Presenter:
Dr. Pitts
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8.J. Discussion and Possible Action Regarding Revised Resolution of the Board Regarding "No-Parking Zones" at Perez and Harvey Elementary Schools
Presenter:
Dr. Pitts
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8.K. Discussion and Possible Action Regarding Purchases over $25,000
Presenter:
Dr. Pitts
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9. 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:
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9.A. Consider and Deliberate Regarding Employment of Contracted Personnel (Executive Director for Technology and Communications)
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9.B. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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10. 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.
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10.A. Discussion and Possible Action Regarding Employment of Contracted Personnel (Executive Director for Technology and Communications)
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11. Adjourn
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