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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. Recognition
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5.A. Appreciation Plaque - Superintendent
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5.B. H. M. King High Lady Brahmas Softball Team
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6. Reports and Presentations
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6.A. No Fault Service Pins for Bus Drivers
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6.B. 2009 Bus Driver of the Year Award
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6.C. KISD Online Auction
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7. Public Participation [Policy BED (Local)]
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8. Consider and Approve Consent Agenda
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8.A. Regular Board Meeting Minutes of May 19, 2009
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8.B. Special Board Meeting Minutes of May 25, 2009
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8.C. 2009-2010 Board Meetings Calendar
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8.D. Budget Amendment #11
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9. Action Items
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9.A. Consider Approval of Depository Contract for 2009-2011
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9.B. Consider Approval of Contract Award for the High School and Memorial Middle School Driveway/Parking Lot and Lighting Additions
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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. Consultation with District's Attorney Regarding Proposed Settlement Agreement Involving the Proposed Termination of the Employment Contract of an Elementary Teacher
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10.B. Consider Resignation of Employee(s)
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10.C. Consider Employment 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 and Take Possible Action Regarding Proposed Settlement Agreement Involving the Proposed Termination of the Employment of Contract of an Elementary Teacher
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11.B. Consider Approval of Resignation of Employee(s)
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11.C. Consider Approval of Employment of Employee(s)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 2, 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. Recognition
|
|
| Subject: |
5.A. Appreciation Plaque - Superintendent
|
|
| Presenter: |
L. E. Garza
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|
| Subject: |
5.B. H. M. King High Lady Brahmas Softball Team
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
6. Reports and Presentations
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|
| Subject: |
6.A. No Fault Service Pins for Bus Drivers
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.B. 2009 Bus Driver of the Year Award
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.C. KISD Online Auction
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7. Public Participation [Policy BED (Local)]
|
|
| Subject: |
8. Consider and Approve Consent Agenda
|
|
| Subject: |
8.A. Regular Board Meeting Minutes of May 19, 2009
|
|
| Subject: |
8.B. Special Board Meeting Minutes of May 25, 2009
|
|
| Subject: |
8.C. 2009-2010 Board Meetings Calendar
|
|
| Subject: |
8.D. Budget Amendment #11
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Approval of Depository Contract for 2009-2011
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.B. Consider Approval of Contract Award for the High School and Memorial Middle School Driveway/Parking Lot and Lighting Additions
|
|
| Presenter: |
K. Griffith
|
|
| 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. Consultation with District's Attorney Regarding Proposed Settlement Agreement Involving the Proposed Termination of the Employment Contract of an Elementary Teacher
|
|
| Subject: |
10.B. Consider Resignation of Employee(s)
|
|
| Subject: |
10.C. Consider Employment 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 and Take Possible Action Regarding Proposed Settlement Agreement Involving the Proposed Termination of the Employment of Contract of an Elementary Teacher
|
|
| Subject: |
11.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
11.C. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
12. Adjourn
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