August 16, 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. Superintendent's Update
Presenter:
Dr. Perez
|
|
6.A.1. Academic Accountability
|
|
6.A.2. Online Enrollment Update
|
|
6.A.3. HR Update on Teaching Vacancies
|
|
6.A.4. Safety Update
|
|
6.A.5. Upcoming Events Calendar (August-September 2)
|
|
6.B. 2021-2022 Preliminary School Financial Integrity Rating System of Texas (FIRST) Rating
Presenter:
Dr. Pitts
|
|
6.C. 2022 Property Values Board Discussion
Presenter:
Dr. Pitts
|
|
6.D. Budget Recap Report/Check Register for June 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 Monthly Financial Report for June 2022
|
|
7.A.2. Approval of Monthly Investment Report for June 2022
|
|
7.A.3. Approval of Waiver of Tuition for Transfer Students for 2022-2023 School Year
|
|
7.A.4. Approval of 2021-2022 Budget Amendment #1
|
|
7.A.5. Approval of 2022-2023 T-TESS Appraisers
|
|
7.B. Discussion and Possible Action Regarding Purchases over $25,000
Presenter:
Dr. Pitts
|
|
7.C. Discussion and Possible Action Regarding 2022-2023 Student & Employee Meal Rates
Presenter:
Dr. Pitts
|
|
7.D. Discussion and Possible Action Regarding the Memorandum of Understanding between Kingsville Independent School District and Education to Employment Partners for the 2022-2023 School Year
Presenter:
Dr. Sandoval
|
|
7.E. Discussion and Possible Action Regarding COVID-19 Leave During Pandemic
Presenter:
Dr. Pitts
|
|
7.F. Discussion and Possible Action Regarding Excess Debt Collections
Presenter:
Dr. Pitts
|
|
7.G. Discussion and Possible Action Regarding Resolution Authorizing the Defeasance of Certain Portions of the District's Currently Outstanding Obligations, and Other Matters Related Thereto
Presenter:
Dr. Pitts
|
|
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
|
|
8.A. Discussion Regarding Personnel Matters
|
|
8.B. Consultation with Legal Counsel Regarding Pending Legal Matters
|
|
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 Personnel Matters
|
|
9.B. Discussion and Possible Action Regarding Legal Matters
|
|
10. Adjourn
|