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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. Recognition
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6.A. Recognition of the Government Finance Officer's Association (GFOA) Certificate of Achievement and Association of School Business Officials (ASBO) Certificate of Excellence
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6.B. Recognition of Lou Wilson and Sara Guerra - 4th Annual Health Fair
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7. Action Item - Proclamation
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7.A. Consider Approval of National Parental Involvement Day Proclamation
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8. Consider and Approve Consent Agenda
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8.A. Regular Board Meeting Minutes of November 3, 2008
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8.B. Investment Report for October 2008
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8.C. Financial Report for October 2008
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8.D. Tax Report for October 2008
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9. Reports and Presentations
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9.A. Highly Qualified Summary Report
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9.B. Budget Recap Report/Check Register for October 2008
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10. Action Items
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10.A. Consider Approval of Campus Improvement Plans for Harrel
Elementary School and H. M. King High School
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10.B. Consider Approval of District Improvement Plan
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10.C. Consider Approval of Consultant Firm to Conduct Search for New Superintendent of Schools for Kingsville ISD
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10.D. Consider Approval of Proposal for Parking Addition at Interim Harvey Elementary School (400 W. Corral)
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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 Employment of Employee(s)
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11.B. Consider Resignation 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 Employment of Employee(s)
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12.B. Consider Approval of Resignation of Employee(s)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 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. Recognition
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|
| Subject: |
6.A. Recognition of the Government Finance Officer's Association (GFOA) Certificate of Achievement and Association of School Business Officials (ASBO) Certificate of Excellence
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.B. Recognition of Lou Wilson and Sara Guerra - 4th Annual Health Fair
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7. Action Item - Proclamation
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
7.A. Consider Approval of National Parental Involvement Day Proclamation
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8. Consider and Approve Consent Agenda
|
|
| Subject: |
8.A. Regular Board Meeting Minutes of November 3, 2008
|
|
| Subject: |
8.B. Investment Report for October 2008
|
|
| Subject: |
8.C. Financial Report for October 2008
|
|
| Subject: |
8.D. Tax Report for October 2008
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|
| Subject: |
9. Reports and Presentations
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|
| Subject: |
9.A. Highly Qualified Summary Report
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
9.B. Budget Recap Report/Check Register for October 2008
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
10. Action Items
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|
| Subject: |
10.A. Consider Approval of Campus Improvement Plans for Harrel
Elementary School and H. M. King High School
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
10.B. Consider Approval of District Improvement Plan
|
|
| Presenter: |
Dr. Canales
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|
| Subject: |
10.C. Consider Approval of Consultant Firm to Conduct Search for New Superintendent of Schools for Kingsville ISD
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|
| Presenter: |
L. E. Garza
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|
| Subject: |
10.D. Consider Approval of Proposal for Parking Addition at Interim Harvey Elementary School (400 W. Corral)
|
|
| Presenter: |
K. Griffith
|
|
| 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 Employment of Employee(s)
|
|
| Subject: |
11.B. Consider Resignation 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 Employment of Employee(s)
|
|
| Subject: |
12.B. Consider Approval of Resignation of Employee(s)
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|
| Subject: |
13. Adjourn
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