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Meeting Agenda
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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 (Local)]
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6. Consider and Approve Consent Agenda
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6.A. Regular Board Meeting Minutes of August 21, 2007
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6.B. Special Board Meeting Minutes of August 28, 2007
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6.C. Special Board Meeting Minutes of September 10, 2007
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6.D. PDAS Appraisers for 2007-2008
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6.E. Appraisal Calendar for 2007-2008
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6.F. Extension Agents of Kleberg County and Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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6.G. Budget Amendment #1
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6.H. Financial Report for July 2007
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6.I. Investment Report for July 2007
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6.J. Award of Dairy Products Proposal
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6.K. Approval of Methods of Competitive Sealed Proposals for Year Four Re-roofing
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6.L. Approval of Documents on Year Four Re-roofing
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6.M. Approval of Advertisement for Year Four Re-roofing
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6.N. Approval of Methods of Competitive Sealed Proposals for the HVAC Replacement at H.M. King High School Vocational Building
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6.O. Approval of Documents on the HVAC Replacement at H.M. King High School Vocational Building
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6.P. Approval of Advertisement for the HVAC Replacement at H. M. King High School Vocational Building
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6.Q. Authorization Signature for Federal and State Programs
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6.R. Donation to Kingsville ISD
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7. Reports and Presentations - None
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8. Action Items
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8.A. Consider Approval of Resignation of Jilma Vidaurri from the Kleberg County Appraisal District Board
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8.B. Consider Approval of Health Fair and Related Expenditures
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8.C. Consider Approval of Campus Improvement Plans: Alice G. K. Kleberg Elementary, John S. Gillett Intermediate and Jesus R. Perez Elementary
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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 Employment of Employee(s)
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9.B. Consider Cost of Living Increase for Superintendent
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9.C. Consider Kingsville Affordable Housing Ad Valorem Tax Settlement
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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. Consider Approval of Employment of Employee(s)
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10.B. Consider Approval of Cost of Living Increase for Superintendent
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10.C. Kingsville Affordable Housing Ad Valorem Tax Settlement
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Regular Board Meeting Minutes of August 21, 2007
|
|
| Subject: |
6.B. Special Board Meeting Minutes of August 28, 2007
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|
| Subject: |
6.C. Special Board Meeting Minutes of September 10, 2007
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|
| Subject: |
6.D. PDAS Appraisers for 2007-2008
|
|
| Subject: |
6.E. Appraisal Calendar for 2007-2008
|
|
| Subject: |
6.F. Extension Agents of Kleberg County and Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
|
|
| Subject: |
6.G. Budget Amendment #1
|
|
| Subject: |
6.H. Financial Report for July 2007
|
|
| Subject: |
6.I. Investment Report for July 2007
|
|
| Subject: |
6.J. Award of Dairy Products Proposal
|
|
| Subject: |
6.K. Approval of Methods of Competitive Sealed Proposals for Year Four Re-roofing
|
|
| Subject: |
6.L. Approval of Documents on Year Four Re-roofing
|
|
| Subject: |
6.M. Approval of Advertisement for Year Four Re-roofing
|
|
| Subject: |
6.N. Approval of Methods of Competitive Sealed Proposals for the HVAC Replacement at H.M. King High School Vocational Building
|
|
| Subject: |
6.O. Approval of Documents on the HVAC Replacement at H.M. King High School Vocational Building
|
|
| Subject: |
6.P. Approval of Advertisement for the HVAC Replacement at H. M. King High School Vocational Building
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|
| Subject: |
6.Q. Authorization Signature for Federal and State Programs
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|
| Subject: |
6.R. Donation to Kingsville ISD
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|
| Subject: |
7. Reports and Presentations - None
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of Resignation of Jilma Vidaurri from the Kleberg County Appraisal District Board
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|
| Subject: |
8.B. Consider Approval of Health Fair and Related Expenditures
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|
| Presenter: |
K. Wiesman
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| Subject: |
8.C. Consider Approval of Campus Improvement Plans: Alice G. K. Kleberg Elementary, John S. Gillett Intermediate and Jesus R. Perez Elementary
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| Presenter: |
Dr. Canales
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| Subject: |
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:
|
|
| Subject: |
9.A. Consider Employment of Employee(s)
|
|
| Subject: |
9.B. Consider Cost of Living Increase for Superintendent
|
|
| Subject: |
9.C. Consider Kingsville Affordable Housing Ad Valorem Tax Settlement
|
|
| Subject: |
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.
|
|
| Subject: |
10.A. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Cost of Living Increase for Superintendent
|
|
| Subject: |
10.C. Kingsville Affordable Housing Ad Valorem Tax Settlement
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|
| Subject: |
11. Adjourn
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