August 27, 2024 at 5:30 PM - Special 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. Budget Recap Report/Check Register for July 2024
Presenter:
Dr. Pitts
|
|
6.B. Health Insurance
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 2023-2024 Budget Amendment #2
|
|
7.A.2. Approval of Waiver of Tuition for Transfer Students for 2024-2025 School Year
|
|
7.A.3. Approval of Special Meeting Minutes of June 25, 2024
|
|
7.A.4. Approval of Regular Meeting Minutes of July 23, 2024
|
|
7.A.5. Approval of Regular Meeting Minutes of August 13, 2024
|
|
7.B. Discussion and Possible Action Regarding 2024-2025 Kingsville ISD Proposed Budget
Presenter:
Dr. Pitts
|
|
7.C. Discussion and Possible Action Regarding Proposed 2024 Tax Rate and Resolution
Presenter:
Dr. Pitts
|
|
7.D. Discussion and Possible Action Regarding the Resolution for Employee Compensation and Premium Pay During Periods of School Closure and Non-Workdays
Presenter:
Dr. Pitts
|
|
7.E. Discussion and Possible Action Regarding Purchases over $50,000
Presenter:
Dr. Pitts
|
|
7.F. Discussion and Possible Action Regarding Del Mar College Continuing Ed & Dual Enrollment Memorandum of Understanding (MOU) for the 2024-2025 School Year
Presenter:
Dr. Sandoval
|
|
7.G. Discussion and Possible Action Regarding Resolution for Extracurricular Status of 4-H Organization and Kleberg-Kenedy County Adjunct Faculty Agreement
Presenter:
Dr. Sandoval
|
|
7.H. Discussion and Possible Action Regarding Federal Work-Study Agreement between Texas A&M University-Kingsville and Kingsville Independent School District
Presenter:
Dr. Besinaiz
|
|
7.I. Discussion and Possible Action Regarding Memorandum of Understanding Between Kingsville Independent School District and Community Action Corporation of South Texas, Head Start Birth to Five Program Disabilities Component and Kindergarten Transitions 2024-2025
Presenter:
Mrs. Zimmerman
|
|
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 with Legal Counsel Regarding Legal and Personnel Matters
|
|
8.B. Discussion Regarding Superintendent Evaluation
|
|
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 Legal and Personnel Matters
|
|
10. Adjourn
|