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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 and Presentations
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5.A. Recognition of Media Technology Students
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5.B. Recognition of Kingsville Board of Realtors
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5.C. Presentation of No Fault Service Pins for Bus Drivers
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5.D. Presentation of the 2009 Bus Driver of the Year Award
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6. Public Participation [Policy BED (Local)]
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7. 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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7.A. Consider and Discuss Proposed Termination of Continuing Contract of Elementary Teacher
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7.B. Consult with District's Attorney Regarding Proposed Settlement and Release Agreement Involving a Grievance Filed by Employee Involving Health Insurance Issues
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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 and Take Possible Action Regarding Proposed Termination of Continuing Contract of Elementary Teacher
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8.B. Consider and Take Possible Action Regarding Proposed Settlement and Release Agreement Involving a Grievance Filed by Employee Involving Health Insurance Issues
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9. Consider and Approve Consent Agenda
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9.A. Regular Board Meeting Minutes of May 5, 2009
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9.B. Budget Amendment #10
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9.C. Financial Report for April 2009
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9.D. Investment Report for April 2009
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9.E. Tax Report for April 2009
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10. Reports and Presentations
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10.A. Budget Recap Report/Check Register for April 2009
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10.B. Bond Projects Status Update
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10.C. Five Year TAKS Status Update
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11. Action Items
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11.A. Consider Approval of Optional Flexible School Day Program Application
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11.B. Consider Approval of 2009 Summer Food Program and Budget
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11.C. Consider Approval of Contract Award for the High School and Memorial Middle School Plumbing Renovations and Replacement
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11.D. Consider Approval of Contract Award for the High School Science Classroom/Lab Renovations
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11.E. Consider Approval of Contract Award for the High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
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11.F. Consider Approval of the Design Development Document Changes for the New Primary School
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12. 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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12.A. Consider Resignation of Employee(s)
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12.B. Consider Employment of Employee(s)
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13. 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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13.A. Consider Approval of Resignation of Employee(s)
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13.B. Consider Approval of Employment of Employee(s)
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 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 and Presentations
|
|
| Subject: |
5.A. Recognition of Media Technology Students
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
5.B. Recognition of Kingsville Board of Realtors
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
5.C. Presentation of No Fault Service Pins for Bus Drivers
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
5.D. Presentation of the 2009 Bus Driver of the Year Award
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6. Public Participation [Policy BED (Local)]
|
|
| Subject: |
7. 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: |
7.A. Consider and Discuss Proposed Termination of Continuing Contract of Elementary Teacher
|
|
| Subject: |
7.B. Consult with District's Attorney Regarding Proposed Settlement and Release Agreement Involving a Grievance Filed by Employee Involving Health Insurance Issues
|
|
| 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 and Take Possible Action Regarding Proposed Termination of Continuing Contract of Elementary Teacher
|
|
| Subject: |
8.B. Consider and Take Possible Action Regarding Proposed Settlement and Release Agreement Involving a Grievance Filed by Employee Involving Health Insurance Issues
|
|
| Subject: |
9. Consider and Approve Consent Agenda
|
|
| Subject: |
9.A. Regular Board Meeting Minutes of May 5, 2009
|
|
| Subject: |
9.B. Budget Amendment #10
|
|
| Subject: |
9.C. Financial Report for April 2009
|
|
| Subject: |
9.D. Investment Report for April 2009
|
|
| Subject: |
9.E. Tax Report for April 2009
|
|
| Subject: |
10. Reports and Presentations
|
|
| Subject: |
10.A. Budget Recap Report/Check Register for April 2009
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.B. Bond Projects Status Update
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.C. Five Year TAKS Status Update
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
11. Action Items
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|
| Subject: |
11.A. Consider Approval of Optional Flexible School Day Program Application
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
11.B. Consider Approval of 2009 Summer Food Program and Budget
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
11.C. Consider Approval of Contract Award for the High School and Memorial Middle School Plumbing Renovations and Replacement
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
11.D. Consider Approval of Contract Award for the High School Science Classroom/Lab Renovations
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
11.E. Consider Approval of Contract Award for the High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
11.F. Consider Approval of the Design Development Document Changes for the New Primary School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
12. 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: |
12.A. Consider Resignation of Employee(s)
|
|
| Subject: |
12.B. Consider Employment of Employee(s)
|
|
| Subject: |
13. 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: |
13.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
13.B. Consider Approval of Employment of Employee(s)
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|
| Subject: |
14. Adjourn
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