|
Meeting Agenda
|
|---|
|
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 (Local)]
|
|
6. Student Recognition
|
|
6.A. Memorial Middle School 8th Grade "A" Basketball Champions
|
|
6.B. H. M. King High School Business Professionals of America and DECA Members
|
|
7. Consider and Approve Consent Agenda
|
|
7.A. Regular Board Meeting Minutes of January 22, 2008
|
|
7.B. Special Board Meeting Minutes of February 12, 2008
|
|
7.C. Financial Report for November 2007
|
|
7.D. Financial Report for December 2007
|
|
7.E. Investment Report for December 2007
|
|
7.F. Financial Report for January 2008
|
|
7.G. Investment Report for January 2008
|
|
8. Action Items
|
|
8.A. Consider Approval of Kingsville ISD's Financial Audit 2006-2007
|
|
8.B. Consider Approval of Budget Amendment #7
|
|
8.C. Consider Approval of Educational Diagnosticians' Week Proclamation
|
|
8.D. Consider Approval of Texas Public Schools Week Proclamation
|
|
8.E. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
|
|
9. Reports and Presentations
|
|
9.A. Recognition of the Association of School Business Officials (ASBO) Certificate of Excellence and the Government Finance Officer's Association (GFOA) Certificate of Achievement
|
|
9.B. Proposal to Televise KISD Board Meetings
|
|
9.C. Continuing Education Hours for Board of Trustees
|
|
9.D. State Assessments Update
|
|
9.E. Budget Recap Report/Check Register for December 2007
|
|
9.F. Budget Recap Report/Check Register for January 2008
|
|
10. Action Items
|
|
10.A. Consider Approval of School Calendar for 2008-2009
|
|
10.B. Consider Approval of Special Education Bus Aide Position
|
|
10.C. Consider Approval of Agreement to Conduct Joint Elections between Kingsville ISD and the City of Kingsville for May 10, 2008 Elections
|
|
10.D. Call Trustee Election and Appoint Judges
|
|
10.E. Consider Approval of Second Reading of Board policy EIA (Local): Academic Achievement-Grading/Progress Reports to Parents
|
|
10.F. Consider Approval of Second Reading of Board Policy BBB (Local) and (Legal):Board Members Elections
|
|
10.G. Consider Approval of Second Reading of Board Policy DEE (Local): Compensation and Benefits Expense Reimbursment
|
|
11. 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:
|
|
11.A. Consider Employment of Employee(s)
|
|
12. 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.
|
|
12.A. Consider Approval of Employment of Employee(s)
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 19, 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. Memorial Middle School 8th Grade "A" Basketball Champions
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
6.B. H. M. King High School Business Professionals of America and DECA Members
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Regular Board Meeting Minutes of January 22, 2008
|
|
| Subject: |
7.B. Special Board Meeting Minutes of February 12, 2008
|
|
| Subject: |
7.C. Financial Report for November 2007
|
|
| Subject: |
7.D. Financial Report for December 2007
|
|
| Subject: |
7.E. Investment Report for December 2007
|
|
| Subject: |
7.F. Financial Report for January 2008
|
|
| Subject: |
7.G. Investment Report for January 2008
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider Approval of Kingsville ISD's Financial Audit 2006-2007
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
8.B. Consider Approval of Budget Amendment #7
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
8.C. Consider Approval of Educational Diagnosticians' Week Proclamation
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8.D. Consider Approval of Texas Public Schools Week Proclamation
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8.E. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9. Reports and Presentations
|
|
| Subject: |
9.A. Recognition of the Association of School Business Officials (ASBO) Certificate of Excellence and the Government Finance Officer's Association (GFOA) Certificate of Achievement
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.B. Proposal to Televise KISD Board Meetings
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
9.C. Continuing Education Hours for Board of Trustees
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
9.D. State Assessments Update
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
9.E. Budget Recap Report/Check Register for December 2007
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.F. Budget Recap Report/Check Register for January 2008
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider Approval of School Calendar for 2008-2009
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
10.B. Consider Approval of Special Education Bus Aide Position
|
|
| Presenter: |
V. Leal
|
|
| Subject: |
10.C. Consider Approval of Agreement to Conduct Joint Elections between Kingsville ISD and the City of Kingsville for May 10, 2008 Elections
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
10.D. Call Trustee Election and Appoint Judges
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
10.E. Consider Approval of Second Reading of Board policy EIA (Local): Academic Achievement-Grading/Progress Reports to Parents
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
10.F. Consider Approval of Second Reading of Board Policy BBB (Local) and (Legal):Board Members Elections
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
10.G. Consider Approval of Second Reading of Board Policy DEE (Local): Compensation and Benefits Expense Reimbursment
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
11. 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: |
11.A. Consider Employment of Employee(s)
|
|
| Subject: |
12. 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: |
12.A. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
13. Adjourn
|
|