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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. Special Board Meeting Minutes of May 28, 2008
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6.B. Special Board Meeting Minutes of May 29, 2008
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6.C. Regular Board Meeting Minutes of June 3, 2008
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6.D. Budget Amendment #14
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6.E. Financial Report for May 2008
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6.F. Investment Report for May 2008
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6.G. Tax Report for May 2008
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7. Action Item
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7.A. Consider Approval of Interlocal Agreement with School Comp
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8. Reports and Presentations
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8.A. Preliminary TAKS Results
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8.B. Report on Fees Paid to Cooperatives, Including Membership, Management and Transaction Fees
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8.C. Budget Recap Report/Check Register for May 2008
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8.D. 2008-2009 Budget Update
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9. Action Items
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9.A. Name a Board Committee to Develop Board Operating Procedures
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9.B. Consider Approval of Teaming Agreement with Texas A&M University-Kingsville and Kingsville ISD - The Douglass Community Education Center Rehabilitation Project
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9.C. Consider Approval of Second Reading of Board Policy FNF (LOCAL): Student Rights and Responsibilities-Interrogations and Searches
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9.D. Consider Approval of Letter of Engagement between Gowland, Strealy, Morales & Company and Kingsville ISD
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9.E. Discuss and Act on Authorizing the Planning and Construction of a New Wing and Covered Area at Harrel Elementary
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9.F. Discuss and Act on Authorizing the Planning and Construction of a Covered Area at Perez Elementary
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9.G. Consider Approval of Award of Proposal for Acoustical Ceiling Installation Contracted Services
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10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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10.A. Deliberation of an Employee Grievance Against a Board Member Filed by Athletic Director Rory Minter on March 27, 2008
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10.B. Consultation with Attorney Concerning Pending Litigation
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10.C. Consider Resignation of Employee(s)
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10.D. Consider Employment of Employee(s)
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10.E. Superintendent's Evaluation
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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 And Take Possible Action on the Level Three Appeal of an Employee Grievance Against A Board Member Filed by Athletic Director Rory Minter on March 27, 2008
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11.B. Pending Litigation
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11.C. Consider Approval of Resignation of Employee(s)
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11.D. Consider Approval of Employment of Employee(s)
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11.E. Superintendent's Evaluation
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 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. Special Board Meeting Minutes of May 28, 2008
|
|
| Subject: |
6.B. Special Board Meeting Minutes of May 29, 2008
|
|
| Subject: |
6.C. Regular Board Meeting Minutes of June 3, 2008
|
|
| Subject: |
6.D. Budget Amendment #14
|
|
| Subject: |
6.E. Financial Report for May 2008
|
|
| Subject: |
6.F. Investment Report for May 2008
|
|
| Subject: |
6.G. Tax Report for May 2008
|
|
| Subject: |
7. Action Item
|
|
| Subject: |
7.A. Consider Approval of Interlocal Agreement with School Comp
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. Preliminary TAKS Results
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8.B. Report on Fees Paid to Cooperatives, Including Membership, Management and Transaction Fees
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
8.C. Budget Recap Report/Check Register for May 2008
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
8.D. 2008-2009 Budget Update
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|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Name a Board Committee to Develop Board Operating Procedures
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|
| Presenter: |
L. E. Garza
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|
| Subject: |
9.B. Consider Approval of Teaming Agreement with Texas A&M University-Kingsville and Kingsville ISD - The Douglass Community Education Center Rehabilitation Project
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|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.C. Consider Approval of Second Reading of Board Policy FNF (LOCAL): Student Rights and Responsibilities-Interrogations and Searches
|
|
| Presenter: |
Dr.Canales
|
|
| Subject: |
9.D. Consider Approval of Letter of Engagement between Gowland, Strealy, Morales & Company and Kingsville ISD
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.E. Discuss and Act on Authorizing the Planning and Construction of a New Wing and Covered Area at Harrel Elementary
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.F. Discuss and Act on Authorizing the Planning and Construction of a Covered Area at Perez Elementary
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
9.G. Consider Approval of Award of Proposal for Acoustical Ceiling Installation Contracted Services
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
10.A. Deliberation of an Employee Grievance Against a Board Member Filed by Athletic Director Rory Minter on March 27, 2008
|
|
| Subject: |
10.B. Consultation with Attorney Concerning Pending Litigation
|
|
| Subject: |
10.C. Consider Resignation of Employee(s)
|
|
| Subject: |
10.D. Consider Employment of Employee(s)
|
|
| Subject: |
10.E. Superintendent's Evaluation
|
|
| 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 And Take Possible Action on the Level Three Appeal of an Employee Grievance Against A Board Member Filed by Athletic Director Rory Minter on March 27, 2008
|
|
| Subject: |
11.B. Pending Litigation
|
|
| Subject: |
11.C. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
11.D. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
11.E. Superintendent's Evaluation
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|
| Subject: |
12. Adjourn
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