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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. Reports and Presentations
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5.A. 2009-2010 Budget Presentation
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6. Action Items
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6.A. Consider Approval of Participation with the City of Kingsville in the COPS Hiring Recovery Program (CHRP)
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6.B. Consider Approval of Construction Documents for High School and Middle School Plumbing Renovations and Replacements
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6.C. Consider Approval to Advertise for High School and Middle School Plumbing Renovations and Replacements
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6.D. Consider Approval of Methods of Competitive Sealed Proposals for High School and Middle School Plumbing Renovations and Replacements
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6.E. Consider Approval of Construction Documents for the High School Science Classroom/Lab Renovations
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6.F. Consider Approval to Advertise for the High School Science Classroom/Lab Renovations
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6.G. Consider Approval of Methods of Competitive Sealed Proposals for the High School Science Classroom/Lab Renovations
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6.H. Consider Approval of Construction Documents for the High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
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6.I. Consider Approval to Advertise for the High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
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6.J. Consider Approval of Methods of Competitive Sealed Proposals for the High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
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6.K. Consider Approval of Construction Documents for the High School Weight Room Padding and Gym II Synthetic Floor Replacement
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6.L. Consider Approval to Advertise for the High School Weight Room Padding and Gym II Synthetic Floor Replacement
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6.M. Consider Approval of Competitive Sealed Proposals for the High School Weight Room Padding and Gym II Synthetic Floor Replacement
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6.N. Consider Approval of Construction Documents for Memorial Middle School Security Cameras
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6.O. Consider Approval to Advertise for Memorial Middle School Security Cameras
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6.P. Consider Approval of Methods of Competitive Sealed Proposals for Memorial Middle School Security Cameras
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6.Q. Consider Approval of Construction Documents for the High School Electrical Service Re-Configuration and Switchgear Replacement
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6.R. Consider Approval to Advertise for the High School Electrical Service Re-Configuration and Switchgear Replacement
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6.S. Consider Approval of Methods of Competitive Sealed Proposals for the High School Electrical Service Re-Configuration and Switchgear Replacement
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6.T. Consider Approval of Construction Documents for the Welding Shop Electrical Upgrade
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6.U. Consider Approval to Advertise for the Welding Shop Electrical Upgrade
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6.V. Consider Approval of Competitive Sealed Proposals for the Welding Shop Electrical Upgrade
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6.W. Consider Approval of Construction Documents for the High School Science Classroom/Lab Renovations - Casework and Lab Equipment
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6.X. Consider Approval to Advertise for the High School Science Classroom/Lab Renovations - Casework and Lab Equipment
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6.Y. Consider Approval of Methods of Competitive Sealed Proposals for the High School Science Classroom/Lab Renovations - Casework and Lab Equipment
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6.Z. Consider Approval of Design Development Documents for the New Primary School
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6.AA. Consider Approval of Design Development Documents for the Classroom Addition at Harrel Elementary School
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7. 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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7.A. Consider Employment of Employee(s)
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7.B. Consider Resignation of Employee(s)
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8. 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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8.A. Consider Approval of Employment of Employee(s)
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8.B. Consider Approval of Resignation of Employee(s)
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2009 at 12:00 PM - Special | |
| 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
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|
| Subject: |
5. Reports and Presentations
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|
| Subject: |
5.A. 2009-2010 Budget Presentation
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6. Action Items
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|
| Subject: |
6.A. Consider Approval of Participation with the City of Kingsville in the COPS Hiring Recovery Program (CHRP)
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|
| Presenter: |
Dr. Lopez
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| Subject: |
6.B. Consider Approval of Construction Documents for High School and Middle School Plumbing Renovations and Replacements
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.C. Consider Approval to Advertise for High School and Middle School Plumbing Renovations and Replacements
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.D. Consider Approval of Methods of Competitive Sealed Proposals for High School and Middle School Plumbing Renovations and Replacements
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|
| Presenter: |
K. Griffith
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| Subject: |
6.E. Consider Approval of Construction Documents for the High School Science Classroom/Lab Renovations
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| Presenter: |
K.Griffith
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| Subject: |
6.F. Consider Approval to Advertise for the High School Science Classroom/Lab Renovations
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|
| Presenter: |
K. Griffith
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| Subject: |
6.G. Consider Approval of Methods of Competitive Sealed Proposals for the High School Science Classroom/Lab Renovations
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|
| Presenter: |
K. Griffith
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| Subject: |
6.H. Consider Approval of Construction Documents for the High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
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|
| Presenter: |
K. Griffith
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| Subject: |
6.I. Consider Approval to Advertise for the High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
6.J. Consider Approval of Methods of Competitive Sealed Proposals for the High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.K. Consider Approval of Construction Documents for the High School Weight Room Padding and Gym II Synthetic Floor Replacement
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.L. Consider Approval to Advertise for the High School Weight Room Padding and Gym II Synthetic Floor Replacement
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.M. Consider Approval of Competitive Sealed Proposals for the High School Weight Room Padding and Gym II Synthetic Floor Replacement
|
|
| Presenter: |
K. Griffith
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| Subject: |
6.N. Consider Approval of Construction Documents for Memorial Middle School Security Cameras
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|
| Presenter: |
K. Griffith
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| Subject: |
6.O. Consider Approval to Advertise for Memorial Middle School Security Cameras
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.P. Consider Approval of Methods of Competitive Sealed Proposals for Memorial Middle School Security Cameras
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.Q. Consider Approval of Construction Documents for the High School Electrical Service Re-Configuration and Switchgear Replacement
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|
| Presenter: |
K. Griffith
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| Subject: |
6.R. Consider Approval to Advertise for the High School Electrical Service Re-Configuration and Switchgear Replacement
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.S. Consider Approval of Methods of Competitive Sealed Proposals for the High School Electrical Service Re-Configuration and Switchgear Replacement
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.T. Consider Approval of Construction Documents for the Welding Shop Electrical Upgrade
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.U. Consider Approval to Advertise for the Welding Shop Electrical Upgrade
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.V. Consider Approval of Competitive Sealed Proposals for the Welding Shop Electrical Upgrade
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
6.W. Consider Approval of Construction Documents for the High School Science Classroom/Lab Renovations - Casework and Lab Equipment
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.X. Consider Approval to Advertise for the High School Science Classroom/Lab Renovations - Casework and Lab Equipment
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
6.Y. Consider Approval of Methods of Competitive Sealed Proposals for the High School Science Classroom/Lab Renovations - Casework and Lab Equipment
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.Z. Consider Approval of Design Development Documents for the New Primary School
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|
| Presenter: |
K. Griffith
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| Subject: |
6.AA. Consider Approval of Design Development Documents for the Classroom Addition at Harrel Elementary School
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|
| Presenter: |
K. Griffith
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| Subject: |
7. 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: |
7.A. Consider Employment of Employee(s)
|
|
| Subject: |
7.B. Consider Resignation of Employee(s)
|
|
| Subject: |
8. 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: |
8.A. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
8.B. Consider Approval of Resignation of Employee(s)
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|
| Subject: |
9. Adjourn
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