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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. Action Items - Proclamations
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6.A. Consider Approval of Teacher Appreciation Week Proclamation
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6.B. Consider Approval of Speech Therapist Week Proclamation
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6.C. Consider Approval of School Nurse Recognition Week Proclamation
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7. Student Recognition
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7.A. Memorial Middle School Girls Track
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7.B. Memorial Middle School Boys Track and Tennis Team
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7.C. H. M. King High School Girls Soccer Team
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7.D. H. M. King High School Powerlifting
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8. Consider and Approve Consent Agenda
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8.A. Regular Board Meeting Minutes of April 8, 2008
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8.B. Budget Amendment #10
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8.C. Financial Report for March 2008
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8.D. Investment Report for March 2008
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8.E. Tax Report for March 2008
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9. Reports and Presentations
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9.A. Communities in Schools Update
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9.B. 2008-2009 Budget Update
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9.C. Budget Recap Report/Check Register for March 2008
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10. Action Items
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10.A. Consider Approval of TEA Waiver for AEP Attendance
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10.B. Consider Award of Proposal for Intercom System Installation at Memorial Middle School
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10.C. Consider Approval of Memorandum of Understanding between Kingsville ISD and the Kleberg County Sheriff Involving a Loan of a Seized Motor Vehicle to the District
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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:
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11.A. Consider Resignation of Employee(s)
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11.B. Consider Employment of Employee(s)
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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.
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12.A. Consider Approval of Resignation of Employee(s)
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12.B. Consider Approval of Employment of Employee(s)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 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. Action Items - Proclamations
|
|
| Subject: |
6.A. Consider Approval of Teacher Appreciation Week Proclamation
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
6.B. Consider Approval of Speech Therapist Week Proclamation
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
6.C. Consider Approval of School Nurse Recognition Week Proclamation
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
7. Student Recognition
|
|
| Subject: |
7.A. Memorial Middle School Girls Track
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|
| Presenter: |
Dr. Canales
|
|
| Subject: |
7.B. Memorial Middle School Boys Track and Tennis Team
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
7.C. H. M. King High School Girls Soccer Team
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
7.D. H. M. King High School Powerlifting
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8. Consider and Approve Consent Agenda
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|
| Subject: |
8.A. Regular Board Meeting Minutes of April 8, 2008
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|
| Subject: |
8.B. Budget Amendment #10
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|
| Subject: |
8.C. Financial Report for March 2008
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|
| Subject: |
8.D. Investment Report for March 2008
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|
| Subject: |
8.E. Tax Report for March 2008
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|
| Subject: |
9. Reports and Presentations
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|
| Subject: |
9.A. Communities in Schools Update
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
9.B. 2008-2009 Budget Update
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|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.C. Budget Recap Report/Check Register for March 2008
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider Approval of TEA Waiver for AEP Attendance
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
10.B. Consider Award of Proposal for Intercom System Installation at Memorial Middle School
|
|
| Presenter: |
K.Wiesman
|
|
| Subject: |
10.C. Consider Approval of Memorandum of Understanding between Kingsville ISD and the Kleberg County Sheriff Involving a Loan of a Seized Motor Vehicle to the District
|
|
| Presenter: |
Dr. Lopez
|
|
| 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 Resignation of Employee(s)
|
|
| Subject: |
11.B. 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 Resignation of Employee(s)
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|
| Subject: |
12.B. Consider Approval of Employment of Employee(s)
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|
| Subject: |
13. Adjourn
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