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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 August 19, 2008
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6.B. Special Board Meeting Minutes of August 26, 2008
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6.C. PDAS Appraisers for 2008-2009
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6.D. Appraisal Calendar for 2008-2009
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6.E. Resolution for Kingsville Independent School District to Join and Participate in the 2013 Purchasing Cooperative
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6.F. Authorization Signatures for Federal and State Programs
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7. Action Items
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7.A. Consider Approval of Amendment to 2008-2009 School Calendar
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7.B. Consider Approval of Construction Documents for the Parking Lot Area at Harvey Elementary School
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7.C. Consider Approval of Advertisement for the Parking Lot Area at Harvey Elementary
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7.D. Consider Approval of Methods of Competitive Sealed Proposals for the Parking Lot Area at Harvey Elementary School
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8. 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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8.A. Consider Employment of Employee(s)
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8.B. Consider Resignation of Employee(s)
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8.C. Retirement of Superintendent of Schools
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9. 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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9.A. Consider Approval of Employment of Employee(s)
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9.B. Consider Approval of Resignation of Employee(s)
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9.C. Retirement of Superintendent of Schools
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 2, 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 August 19, 2008
|
|
| Subject: |
6.B. Special Board Meeting Minutes of August 26, 2008
|
|
| Subject: |
6.C. PDAS Appraisers for 2008-2009
|
|
| Subject: |
6.D. Appraisal Calendar for 2008-2009
|
|
| Subject: |
6.E. Resolution for Kingsville Independent School District to Join and Participate in the 2013 Purchasing Cooperative
|
|
| Subject: |
6.F. Authorization Signatures for Federal and State Programs
|
|
| Subject: |
7. Action Items
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|
| Subject: |
7.A. Consider Approval of Amendment to 2008-2009 School Calendar
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|
| Presenter: |
Dr. Canales
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|
| Subject: |
7.B. Consider Approval of Construction Documents for the Parking Lot Area at Harvey Elementary School
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.C. Consider Approval of Advertisement for the Parking Lot Area at Harvey Elementary
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|
| Presenter: |
K. Griffith
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| Subject: |
7.D. Consider Approval of Methods of Competitive Sealed Proposals for the Parking Lot Area at Harvey Elementary School
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|
| Presenter: |
K. Griffith
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|
| Subject: |
8. 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: |
8.A. Consider Employment of Employee(s)
|
|
| Subject: |
8.B. Consider Resignation of Employee(s)
|
|
| Subject: |
8.C. Retirement of Superintendent of Schools
|
|
| Subject: |
9. 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: |
9.A. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
9.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
9.C. Retirement of Superintendent of Schools
|
|
| Subject: |
10. Adjourn
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