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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. NAS Kingsville Volunteers - Jr. Achievement
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6.B. District 31-4A Academics UIL
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7. Action Item - Proclamations
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7.A. Speech Therapist Week Proclamation
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7.B. Teacher Appreciation Week Proclamation
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7.C. School Nurse Recognition Week Proclamation
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8. 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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8.A. Consult with Attorney Regarding Pending Litigation
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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 Matters Regarding Pending Litigation
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10. Consider and Approve Consent Agenda
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10.A. Regular Board Meeting Minutes of March 9, 2009
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10.B. Special Board Meeting Minutes of March 10, 2009
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10.C. Special Board Meeting Minutes of March 26, 2009
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10.D. Special Board Meeting Minutes of April 9, 2009
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10.E. Special Board Meeting Minutes of April 14, 2009
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10.F. Budget Amendment #8
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10.G. Investment Report for February 2009
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10.H. Investment Report for March 2009
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10.I. Financial Report for February 2009
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10.J. Financial Report for March 2009
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10.K. Tax Report for February 2009
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10.L. Tax Report for March 2009
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11. Reports and Presentations
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11.A. Communities in Schools Update
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11.B. KISD 2009 Summer School Programs
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11.C. No Child Left Behind Report Card
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11.D. American Recovery and Reinvestment Act (ARRA)
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11.E. 2009 Dividend Distribution from Property Casualty Alliance of Texas
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11.F. Online Auction for Retired Assets
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11.G. Budget Recap Report/Check Register for February 2009
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11.H. Budget Recap Report/Check Register for March 2009
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12. Action Items
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12.A. Consider Approval of Shared Service Agreement for the Regional Day School Program for the Deaf
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12.B. Consider Approval of First Reading of Board Policy FMG (Local)
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13. 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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13.A. Consider Resignation of Employee(s)
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13.B. Consider Employment of Employee(s)
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14. 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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14.A. Consider Approval of Resignation of Employee(s)
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14.B. Consider Approval of Employment of Employee(s)
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 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. Recognition
|
|
| Subject: |
6.A. NAS Kingsville Volunteers - Jr. Achievement
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
6.B. District 31-4A Academics UIL
|
|
| Subject: |
7. Action Item - Proclamations
|
|
| Subject: |
7.A. Speech Therapist Week Proclamation
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
7.B. Teacher Appreciation Week Proclamation
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
7.C. School Nurse Recognition Week Proclamation
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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 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consult with Attorney Regarding Pending Litigation
|
|
| 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 Matters Regarding Pending Litigation
|
|
| Subject: |
10. Consider and Approve Consent Agenda
|
|
| Subject: |
10.A. Regular Board Meeting Minutes of March 9, 2009
|
|
| Subject: |
10.B. Special Board Meeting Minutes of March 10, 2009
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|
| Subject: |
10.C. Special Board Meeting Minutes of March 26, 2009
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|
| Subject: |
10.D. Special Board Meeting Minutes of April 9, 2009
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|
| Subject: |
10.E. Special Board Meeting Minutes of April 14, 2009
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|
| Subject: |
10.F. Budget Amendment #8
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|
| Subject: |
10.G. Investment Report for February 2009
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|
| Subject: |
10.H. Investment Report for March 2009
|
|
| Subject: |
10.I. Financial Report for February 2009
|
|
| Subject: |
10.J. Financial Report for March 2009
|
|
| Subject: |
10.K. Tax Report for February 2009
|
|
| Subject: |
10.L. Tax Report for March 2009
|
|
| Subject: |
11. Reports and Presentations
|
|
| Subject: |
11.A. Communities in Schools Update
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
11.B. KISD 2009 Summer School Programs
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
11.C. No Child Left Behind Report Card
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
11.D. American Recovery and Reinvestment Act (ARRA)
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
11.E. 2009 Dividend Distribution from Property Casualty Alliance of Texas
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|
| Presenter: |
K. Griffith
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|
| Subject: |
11.F. Online Auction for Retired Assets
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|
| Presenter: |
K. Griffith
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|
| Subject: |
11.G. Budget Recap Report/Check Register for February 2009
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|
| Presenter: |
K. Griffith
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|
| Subject: |
11.H. Budget Recap Report/Check Register for March 2009
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|
| Presenter: |
K. Griffith
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|
| Subject: |
12. Action Items
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|
| Subject: |
12.A. Consider Approval of Shared Service Agreement for the Regional Day School Program for the Deaf
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
12.B. Consider Approval of First Reading of Board Policy FMG (Local)
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
13. 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: |
13.A. Consider Resignation of Employee(s)
|
|
| Subject: |
13.B. Consider Employment of Employee(s)
|
|
| Subject: |
14. 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: |
14.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
14.B. Consider Approval of Employment of Employee(s)
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|
| Subject: |
15. Adjourn
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