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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 November 13, 2007
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6.B. Budget Amendment #5
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6.C. Financial Report for October 2007
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6.D. Investment Report for October 2007
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6.E. Tax Report for October 2007
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6.F. Final Payment to Contractor on Old Media Center Re-Roof Project
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6.G. Donations to Kingsville ISD
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7. Reports and Presentations
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7.A. Continuing Education Hours for Board of Trustees
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7.B. 2006-2007 Federal Programs Annual Performance Report
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7.C. Budget Recap Reports/Check Register for October 2007
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8. Action Items
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8.A. Consider Approval of An Order Authorizing the Issuance, Sale and Delivery of Kingsville Independent School District Unlimited Tax Refunding Bonds, Series 2008, and Approving Other Matters Incident and Related Thereto
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8.B. Consider and Take Action on Resolution Changing Trustee Terms, Including any One-Time Adjustments to Current Trustee Terms and Transition to Four-Year Terms and a Biennial Election Cycle, in Order to Comply with Mandatory
Requirements for Joint Biennial Election with the City of Kingsville in Even-Numbered Years
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8.C. Consider Approval of Resolution to Tax Tangible Personal Property In-Transit Per House Bill 621
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8.D. Consider Approval of Campus Improvement Plan: H. M. King High School and KEYS/LASER School
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8.E. Consider Approval of District Improvement Plan
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8.F. Consider Approval of Second Reading of Localized Policy Update 81 affecting the Following (Local) Policies: 1) BDAE (Local): Officers and Officials - Duties and Requirements of Depository; 2) DC (Local): Employment Practices; 3) DGBA (Local): Personnel - Management Relations - Employee Complaints/Grievances; 4) FD (Local): Admissions; 5) FEA (Local): Attendance - Compulsory Attendance; 5) FEC (Local): Attendance - Attendance for Credit; 6) FFH (Local): Student Welfare - Freedom from Harrassment; 7) GBAA (Local): Information Access - Requests for Information; 8) GKC (Local): Community Relations - Visitors to the Schools; 9) GKG (Local): Community Relations - School Volunteer Program
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 4, 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 November 13, 2007
|
|
| Subject: |
6.B. Budget Amendment #5
|
|
| Subject: |
6.C. Financial Report for October 2007
|
|
| Subject: |
6.D. Investment Report for October 2007
|
|
| Subject: |
6.E. Tax Report for October 2007
|
|
| Subject: |
6.F. Final Payment to Contractor on Old Media Center Re-Roof Project
|
|
| Subject: |
6.G. Donations to Kingsville ISD
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|
| Subject: |
7. Reports and Presentations
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|
| Subject: |
7.A. Continuing Education Hours for Board of Trustees
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|
| Presenter: |
Dr. Lopez
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| Subject: |
7.B. 2006-2007 Federal Programs Annual Performance Report
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|
| Presenter: |
Dr. Canales
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| Subject: |
7.C. Budget Recap Reports/Check Register for October 2007
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of An Order Authorizing the Issuance, Sale and Delivery of Kingsville Independent School District Unlimited Tax Refunding Bonds, Series 2008, and Approving Other Matters Incident and Related Thereto
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
8.B. Consider and Take Action on Resolution Changing Trustee Terms, Including any One-Time Adjustments to Current Trustee Terms and Transition to Four-Year Terms and a Biennial Election Cycle, in Order to Comply with Mandatory
Requirements for Joint Biennial Election with the City of Kingsville in Even-Numbered Years
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|
| Presenter: |
K. Wiesman
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Description:
Considerar y Actuar Sobre La Resolucion para Cambiar los Plazos de los Directivos, Incluyendo Cualquier Adjuste de una Sola Vez a los Plazos Actuales de los Directivos y la Transicion a Plazos de Cuatro Anos y a un Ciclo Bienal de Elecciones, Para Poder Cumplir con los Requisitos Obligatorios Para Elecciones Bienales Conjuntas con la Cuidad de Kingsville en Anos Pares
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| Subject: |
8.C. Consider Approval of Resolution to Tax Tangible Personal Property In-Transit Per House Bill 621
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| Presenter: |
K. Wiesman
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| Subject: |
8.D. Consider Approval of Campus Improvement Plan: H. M. King High School and KEYS/LASER School
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|
| Presenter: |
Dr. Canales
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| Subject: |
8.E. Consider Approval of District Improvement Plan
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|
| Presenter: |
Dr. Canales
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| Subject: |
8.F. Consider Approval of Second Reading of Localized Policy Update 81 affecting the Following (Local) Policies: 1) BDAE (Local): Officers and Officials - Duties and Requirements of Depository; 2) DC (Local): Employment Practices; 3) DGBA (Local): Personnel - Management Relations - Employee Complaints/Grievances; 4) FD (Local): Admissions; 5) FEA (Local): Attendance - Compulsory Attendance; 5) FEC (Local): Attendance - Attendance for Credit; 6) FFH (Local): Student Welfare - Freedom from Harrassment; 7) GBAA (Local): Information Access - Requests for Information; 8) GKC (Local): Community Relations - Visitors to the Schools; 9) GKG (Local): Community Relations - School Volunteer Program
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| Presenter: |
Dr. Lopez
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| Subject: |
9. Adjourn
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