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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 Item - Proclamations
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6.A. Consider Approval of Educational Diagnosticians' Week Proclamation
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6.B. Consider Approval of Texas Public Schools Week Proclamation
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6.C. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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7. Consider and Approve Consent Agenda
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7.A. Regular Board Meeting Minutes of January 13, 2009
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7.B. Special Board Meeting Minutes of January 20, 2009
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7.C. Special Board Meeting Minutes of February 9, 2009
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7.D. Special Board Meeting Minutes of February 9, 2009
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7.E. Budget Amendment #6
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7.F. Investment Report for December 2008
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7.G. Investment Report for January 2009
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7.H. Financial Report for December 2008
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7.I. Financial Report for January 2009
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8. Reports and Presentations
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8.A. Budget Recap Report/Check Register for December 2008
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8.B. Budget Recap Report/Check Register for January 2009
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9. Action Items
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9.A. Consider Approval of H.M. King High School French Club Out of Country Trip to Europe
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9.B. Consider Approval of Second Reading of Local Policy Update 84 Affecting the Following (LOCAL) Policies:BJCF(LOCAL): Superintendent - Nonrenewal; CDA(LOCAL): Other Revenues - Investments; CE(LOCAL): Annual Operating Budget; CI(LOCAL): School Properties Disposal; CNA(LOCAL): Transportation Management - Student Transportation; DFBB(LOCAL): Term Contracts - Nonrenewal; EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments; FNCE(LOCAL): Student Conduct - Telecommunications/Electronic Devices
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9.C. Consider Approval of First Reading of Board Policy DK (LOCAL)
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9.D. Consider Approval of Flood Insurance for KISD
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9.E. Consider Approval of Construction Documents for the Playground Canopy for Kleberg Elementary School
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9.F. Consider Approval to Advertise for the Playground Canopy for Kleberg Elementary School
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9.G. Consider Approval of Methods of Competitive Sealed Proposals for the Playground Canopy for Kleberg Elementary
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9.H. Consider Approval of Plumbing Contract
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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. Consult with Attorney Regarding Pending Litigation
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10.B. Consider Employment of Employee(s)
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10.C. Consider Resignation of Employee(s)
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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 Matters Regarding Pending Litigation
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11.B. Consider Approval of Employment of Employee(s)
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11.C. Consider Approval of Resignation of Employee(s)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2009 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 Item - Proclamations
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|
| Subject: |
6.A. Consider Approval of Educational Diagnosticians' Week Proclamation
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
6.B. Consider Approval of Texas Public Schools Week Proclamation
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
6.C. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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|
| Presenter: |
K. Griffith
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| Subject: |
7. Consider and Approve Consent Agenda
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|
| Subject: |
7.A. Regular Board Meeting Minutes of January 13, 2009
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|
| Subject: |
7.B. Special Board Meeting Minutes of January 20, 2009
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|
| Subject: |
7.C. Special Board Meeting Minutes of February 9, 2009
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|
| Subject: |
7.D. Special Board Meeting Minutes of February 9, 2009
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|
| Subject: |
7.E. Budget Amendment #6
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|
| Subject: |
7.F. Investment Report for December 2008
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|
| Subject: |
7.G. Investment Report for January 2009
|
|
| Subject: |
7.H. Financial Report for December 2008
|
|
| Subject: |
7.I. Financial Report for January 2009
|
|
| Subject: |
8. Reports and Presentations
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|
| Subject: |
8.A. Budget Recap Report/Check Register for December 2008
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|
| Presenter: |
K. Griffith
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| Subject: |
8.B. Budget Recap Report/Check Register for January 2009
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|
| Presenter: |
K. Griffith
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| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider Approval of H.M. King High School French Club Out of Country Trip to Europe
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
9.B. Consider Approval of Second Reading of Local Policy Update 84 Affecting the Following (LOCAL) Policies:BJCF(LOCAL): Superintendent - Nonrenewal; CDA(LOCAL): Other Revenues - Investments; CE(LOCAL): Annual Operating Budget; CI(LOCAL): School Properties Disposal; CNA(LOCAL): Transportation Management - Student Transportation; DFBB(LOCAL): Term Contracts - Nonrenewal; EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments; FNCE(LOCAL): Student Conduct - Telecommunications/Electronic Devices
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| Presenter: |
Dr. Lopez
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| Subject: |
9.C. Consider Approval of First Reading of Board Policy DK (LOCAL)
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|
| Presenter: |
Dr. Lopez
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| Subject: |
9.D. Consider Approval of Flood Insurance for KISD
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.E. Consider Approval of Construction Documents for the Playground Canopy for Kleberg Elementary School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.F. Consider Approval to Advertise for the Playground Canopy for Kleberg Elementary School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.G. Consider Approval of Methods of Competitive Sealed Proposals for the Playground Canopy for Kleberg Elementary
|
|
| Presenter: |
K.Griffith
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|
| Subject: |
9.H. Consider Approval of Plumbing Contract
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|
| Presenter: |
K.Griffith
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|
| 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. Consult with Attorney Regarding Pending Litigation
|
|
| Subject: |
10.B. Consider Employment of Employee(s)
|
|
| Subject: |
10.C. Consider Resignation of Employee(s)
|
|
| 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 Matters Regarding Pending Litigation
|
|
| Subject: |
11.B. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
11.C. Consider Approval of Resignation of Employee(s)
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|
| Subject: |
12. Adjourn
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