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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 December 4, 2007
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6.B. Special Board Meeting Minutes of December 18, 2007
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6.C. Budget Amendment #6
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6.D. Financial Report for November 2007
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6.E. Investment Report for November 2007
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6.F. Tax Report for November 2007
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6.G. Tax Report for December 2007
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6.H. Donation to Kingsville ISD
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7. Action Item - Proclamation
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7.A. Consider Approval of National School Counselors' Week Proclamation
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8. Reports and Presentations
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8.A. 2007 Gold Performance Awards - H. M. King High, Memorial Middle School, JS Gillett Intermediate and Alice G. K. Kleberg Elementary
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8.B. Election Contract between Kingsville ISD and City of Kingsville for a May 10, 2008 Joint Election
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8.C. TAC Solutions Project with Kingsville ISD
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8.D. AEIS/AYP Report
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8.E. ARI/AMI Report
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8.F. Budget Recap Report/Check Register for November 2007
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9. Action Items
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9.A. Consider Approval of Renewal of District's Windstorm/Hail Insurance
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9.B. Consider Approval of Waiver for Modified Schedule
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9.C. Consider Approval of First Reading of Board Policy BBB (Local) and (Legal):Board Members Elections
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9.D. Consider Approval of First Reading of Board Policy DEE (Local): Compensation and Benefits Expense Reimbursment
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9.E. Consider Approval of First Reading of Board Policy EIA (Local): Academic Achievement-Grading/Progress Reports to Parents
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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 Employment of Employee(s)
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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 Employment of Employee(s)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 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. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Regular Board Meeting Minutes of December 4, 2007
|
|
| Subject: |
6.B. Special Board Meeting Minutes of December 18, 2007
|
|
| Subject: |
6.C. Budget Amendment #6
|
|
| Subject: |
6.D. Financial Report for November 2007
|
|
| Subject: |
6.E. Investment Report for November 2007
|
|
| Subject: |
6.F. Tax Report for November 2007
|
|
| Subject: |
6.G. Tax Report for December 2007
|
|
| Subject: |
6.H. Donation to Kingsville ISD
|
|
| Subject: |
7. Action Item - Proclamation
|
|
| Subject: |
7.A. Consider Approval of National School Counselors' Week Proclamation
|
|
| Presenter: |
Dr. Canales
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|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. 2007 Gold Performance Awards - H. M. King High, Memorial Middle School, JS Gillett Intermediate and Alice G. K. Kleberg Elementary
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8.B. Election Contract between Kingsville ISD and City of Kingsville for a May 10, 2008 Joint Election
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
8.C. TAC Solutions Project with Kingsville ISD
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
8.D. AEIS/AYP Report
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|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8.E. ARI/AMI Report
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8.F. Budget Recap Report/Check Register for November 2007
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Approval of Renewal of District's Windstorm/Hail Insurance
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.B. Consider Approval of Waiver for Modified Schedule
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
9.C. Consider Approval of First Reading of Board Policy BBB (Local) and (Legal):Board Members Elections
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.D. Consider Approval of First Reading of Board Policy DEE (Local): Compensation and Benefits Expense Reimbursment
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.E. Consider Approval of First Reading of Board Policy EIA (Local): Academic Achievement-Grading/Progress Reports to Parents
|
|
| Presenter: |
Dr. Canales
|
|
| 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 Employment of Employee(s)
|
|
| 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 Employment of Employee(s)
|
|
| Subject: |
12. Adjourn
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