September 30, 2024 at 5:30 PM - Regular Meeting

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. Superintendents Update

6.A.1. ADA Update

6.A.2. C&I Update

6.A.3. School Health Advisory Council (SHAC) Update

6.B. Budget Recap Report/Check Register for August 2024

7. New Business

7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:

7.A.1. Approval of Special Board Meeting Minutes of August 27, 2024

7.B. Discussion and Possible Action Regarding the Memorandum of Understanding between the Coastal Bend Wellness Youth Programs Department and Kingsville ISD 

7.C. Discussion and Possible Action Regarding Texas A&M University-Kingsville Dual-Enrollment Memorandum of Understanding for the 2024-2025 School Year

7.D. Discussion and Possible Action Regarding Purchases over $50,000

7.E. Discussion and Possible Action Regarding the 2025 Health Insurance Plans, Premiums, District Contribution and Benefits

7.F. Discussion and Possible Action Regarding the 2024 Tax Roll Resolution

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 the Employment of Contracted Personnel (Network Administrator)

8.B. Discussion with Legal Counsel Regarding Legal and Personnel 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 the Employment of Contracted Personnel (Network Administrator)

9.B. Discussion and Possible Action Regarding Legal and Personnel Matters

10. Adjourn