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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. Student Recognition
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6.A. District U. I. L. Participation
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6.B. H. M. King High School Mariachi
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6.C. H. M. King High School and Memorial Middle School Tennis
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7. Consider and Approve Consent Agenda
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7.A. Regular Board Meeting Minutes of February 19, 2008
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7.B. Special Board Meeting Minutes of February 26, 2008
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7.C. Budget Amendment #8
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7.D. Financial Report for February 2008
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7.E. Investment Report for February 2008
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7.F. Tax Report for January 2008
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7.G. Approval of Final Payment to N.A.H., Inc. - Memorial Middle School Gym Flooring and Striping Project
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8. Reports and Presentations
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8.A. Kleberg County Sheriff's Department Vehicle Loaner
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8.B. 2008-2009 Budget Presentation
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8.C. Employee Benefit Co-op Committee Report
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8.D. Budget Recap Report/Check Register for February 2008
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9. Action Items
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9.A. Consider Approval of Televising all Regularly Scheduled Board Meetings
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9.B. Consider Approval of Textbook Adoption
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9.C. Consider Approval of Waiver of Board Policy FM (Local): Student Activities
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9.D. Consider Approval of First Reading of Board Policy FM (Local): Student Activities
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9.E. Consider Approval of First Reading of Localized Policy Update 82 Affecting the Following (Local) Policies: BJCF (Local): Superintendent Nonrenewal; DBD (Local) Employment Requirements and Restrictions: Conflict of Interest; FN (Local) Student Rights and Responsibilities
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10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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10.A. Consider Resignation of Employee(s)
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10.B. Consider Renewal of Probationary and Term Contracts for the 2008-2009 School Year
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10.C. Consider Current Employees Probationary Teacher Contracts with Addendum for the 2008-2009 School Year
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10.D. Consider Two Year Term Contract for the 2008-2009 and 2009-2010 School Years for the Head Football Coach
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10.E. Consider One Year Extension of Current Administrative Personnel Administrator Term Contracts for the 2009-2010 School Year
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10.F. Consider Current Employees Multiple Year Administrator Term Contracts for 2008-2009 and 2009-2010 School Years
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10.G. Consider Termination of Current Employee Probationary Contract
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11. 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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11.A. Consider Approval of Resignation of Employee(s)
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11.B. Consider Approval of Renewal of Probationary and Term Contracts for the 2008-2009 School Year
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11.C. Consider Approval of Current Employees Probationary Teacher Contracts with Addendum for the 2008-2009 School Year
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11.D. Consider Approval of Two Year Term Contract for the 2008-2009 and 2009-2010 School Years for the Head Football Coach
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11.E. Consider Approval of One Year Extension of Current Administrative Personnel Administrator Term Contracts for the 2009-2010 School Year
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11.F. Consider Approval of Current Employee Multiple Year Administrator Term Contracts for the 2008-2009 and 2009-2010 School Years
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11.G. Consider Approval of Termination of Current Employee Probationary Contract
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2008 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. Student Recognition
|
|
| Subject: |
6.A. District U. I. L. Participation
|
|
| Presenter: |
Dr. Canales
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|
| Subject: |
6.B. H. M. King High School Mariachi
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|
| Presenter: |
Dr.Canales
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|
| Subject: |
6.C. H. M. King High School and Memorial Middle School Tennis
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Regular Board Meeting Minutes of February 19, 2008
|
|
| Subject: |
7.B. Special Board Meeting Minutes of February 26, 2008
|
|
| Subject: |
7.C. Budget Amendment #8
|
|
| Subject: |
7.D. Financial Report for February 2008
|
|
| Subject: |
7.E. Investment Report for February 2008
|
|
| Subject: |
7.F. Tax Report for January 2008
|
|
| Subject: |
7.G. Approval of Final Payment to N.A.H., Inc. - Memorial Middle School Gym Flooring and Striping Project
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. Kleberg County Sheriff's Department Vehicle Loaner
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
8.B. 2008-2009 Budget Presentation
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
8.C. Employee Benefit Co-op Committee Report
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|
| Presenter: |
K. Wiesman
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| Subject: |
8.D. Budget Recap Report/Check Register for February 2008
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|
| Presenter: |
K. Wiesman
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| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider Approval of Televising all Regularly Scheduled Board Meetings
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
9.B. Consider Approval of Textbook Adoption
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
9.C. Consider Approval of Waiver of Board Policy FM (Local): Student Activities
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
9.D. Consider Approval of First Reading of Board Policy FM (Local): Student Activities
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
9.E. Consider Approval of First Reading of Localized Policy Update 82 Affecting the Following (Local) Policies: BJCF (Local): Superintendent Nonrenewal; DBD (Local) Employment Requirements and Restrictions: Conflict of Interest; FN (Local) Student Rights and Responsibilities
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
10.A. Consider Resignation of Employee(s)
|
|
| Subject: |
10.B. Consider Renewal of Probationary and Term Contracts for the 2008-2009 School Year
|
|
| Subject: |
10.C. Consider Current Employees Probationary Teacher Contracts with Addendum for the 2008-2009 School Year
|
|
| Subject: |
10.D. Consider Two Year Term Contract for the 2008-2009 and 2009-2010 School Years for the Head Football Coach
|
|
| Subject: |
10.E. Consider One Year Extension of Current Administrative Personnel Administrator Term Contracts for the 2009-2010 School Year
|
|
| Subject: |
10.F. Consider Current Employees Multiple Year Administrator Term Contracts for 2008-2009 and 2009-2010 School Years
|
|
| Subject: |
10.G. Consider Termination of Current Employee Probationary Contract
|
|
| Subject: |
11. 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: |
11.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
11.B. Consider Approval of Renewal of Probationary and Term Contracts for the 2008-2009 School Year
|
|
| Subject: |
11.C. Consider Approval of Current Employees Probationary Teacher Contracts with Addendum for the 2008-2009 School Year
|
|
| Subject: |
11.D. Consider Approval of Two Year Term Contract for the 2008-2009 and 2009-2010 School Years for the Head Football Coach
|
|
| Subject: |
11.E. Consider Approval of One Year Extension of Current Administrative Personnel Administrator Term Contracts for the 2009-2010 School Year
|
|
| Subject: |
11.F. Consider Approval of Current Employee Multiple Year Administrator Term Contracts for the 2008-2009 and 2009-2010 School Years
|
|
| Subject: |
11.G. Consider Approval of Termination of Current Employee Probationary Contract
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|
| Subject: |
12. Adjourn
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