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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 June 17, 2008
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6.B. Special Board Meeting Minutes of June 26, 2008
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6.C. Special Board Meeting Minutes of July 7, 2008
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6.D. Budget Amendment #15
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6.E. Financial Report for June 2008
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6.F. Investment Report for June 2008
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6.G. Proposal for Plumbing Contracted Services
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6.H. Award of Quote for Radio Broadcast Rights
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7. Reports and Presentations
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7.A. Recognition of Kingsville Chamber of Commerce
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7.B. 2008-2009 Budget Update
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7.C. Facilities Update
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7.D. Budget Recap Report/Check Register for June 2008
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8. Action Items
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8.A. Consider Approval of Interlocal Agreement between Communities in Schools and Kingsville ISD
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8.B. Consider Approval of Designation of Delegate and Alternate for 2008 TASB Delegate Assembly
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8.C. Consider Approval of New Position - Drop-Out Intervention Specialist
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8.D. Consider Approval of TAC Projects Change Order #1
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9. 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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9.A. Consultation with Attorney Concerning Pending Litigation
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9.B. Consider Resignation of Employee(s)
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9.C. Consider Employment of Employee(s)
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9.D. Superintendent's Evaluation
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10. 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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10.A. Consider And Take Possible Action on Pending Litigation
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10.B. Consider Approval of Resignation of Employee(s)
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10.C. Consider Approval of Employment of Employee(s)
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10.D. Superintendent's Evaluation
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 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 June 17, 2008
|
|
| Subject: |
6.B. Special Board Meeting Minutes of June 26, 2008
|
|
| Subject: |
6.C. Special Board Meeting Minutes of July 7, 2008
|
|
| Subject: |
6.D. Budget Amendment #15
|
|
| Subject: |
6.E. Financial Report for June 2008
|
|
| Subject: |
6.F. Investment Report for June 2008
|
|
| Subject: |
6.G. Proposal for Plumbing Contracted Services
|
|
| Subject: |
6.H. Award of Quote for Radio Broadcast Rights
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. Recognition of Kingsville Chamber of Commerce
|
|
| Presenter: |
Dr. Canales
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|
| Subject: |
7.B. 2008-2009 Budget Update
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.C. Facilities Update
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.D. Budget Recap Report/Check Register for June 2008
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|
| Presenter: |
K. Griffith
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of Interlocal Agreement between Communities in Schools and Kingsville ISD
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
8.B. Consider Approval of Designation of Delegate and Alternate for 2008 TASB Delegate Assembly
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
8.C. Consider Approval of New Position - Drop-Out Intervention Specialist
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8.D. Consider Approval of TAC Projects Change Order #1
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9. 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: |
9.A. Consultation with Attorney Concerning Pending Litigation
|
|
| Subject: |
9.B. Consider Resignation of Employee(s)
|
|
| Subject: |
9.C. Consider Employment of Employee(s)
|
|
| Subject: |
9.D. Superintendent's Evaluation
|
|
| Subject: |
10. 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: |
10.A. Consider And Take Possible Action on Pending Litigation
|
|
| Subject: |
10.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
10.C. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
10.D. Superintendent's Evaluation
|
|
| Subject: |
11. Adjourn
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