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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 September 18, 2007
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6.B. District Membership Renewal to the Mexican American School Board Association (MASBA)
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6.C. Budget Amendment #2
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6.D. Investment Report for August 2007
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6.E. Tax Report for August 2007
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6.F. Approval of 2007 Tax Roll
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7. Action Items
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7.A. Consider Approval of Nominations to the Board of Directors for the Kleberg County Appraisal District
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7.B. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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7.C. Consider Approval of Campus Improvement Plans: Lamar Elementary and Harrel Elementary
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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:
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8.A. Consider Cost of Living Increase for Superintendent
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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.
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9.A. Consider Approval of Cost of Living Increase for Superintendent
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 2, 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 September 18, 2007
|
|
| Subject: |
6.B. District Membership Renewal to the Mexican American School Board Association (MASBA)
|
|
| Subject: |
6.C. Budget Amendment #2
|
|
| Subject: |
6.D. Investment Report for August 2007
|
|
| Subject: |
6.E. Tax Report for August 2007
|
|
| Subject: |
6.F. Approval of 2007 Tax Roll
|
|
| Subject: |
7. Action Items
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|
| Subject: |
7.A. Consider Approval of Nominations to the Board of Directors for the Kleberg County Appraisal District
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
7.B. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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|
| Presenter: |
Dr. Canales
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|
| Subject: |
7.C. Consider Approval of Campus Improvement Plans: Lamar Elementary and Harrel Elementary
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|
| Presenter: |
Dr. Canales
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|
| Subject: |
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:
|
|
| Subject: |
8.A. Consider Cost of Living Increase for Superintendent
|
|
| Subject: |
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.
|
|
| Subject: |
9.A. Consider Approval of Cost of Living Increase for Superintendent
|
|
| Subject: |
10. Adjourn
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