Meeting Agenda
|
---|
1. Roll Call, Establishment of Quorum and Call to Order
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
4. Adopt Agenda
|
5. Student Recognition
|
5.A. Academic Achievement
|
6. Public Participation [Policy BED (Local)]
|
7. Reports
|
7.A. Original H.M. King High School
|
8. Consider and Approve Consent Agenda
|
8.A. Regular Board Meeting Minutes of October 20, 2009
|
8.B. Special Board Meeting Minutes of November 9, 2009
|
8.C. Budget Amendment #3
|
8.D. Purchases over $10,000
|
9. Reports and Presentations
|
9.A. Highly Qualified Teachers Summary Report
|
9.B. American Recovery Reinvestment Act (ARRA) Positions
|
9.C. 2009 Health Fair Update
|
10. Action Items
|
10.A. Consider Approval of Out of State Travel for H. M. King High School Band
|
10.B. Consider Approval of Election of Candidates to the Board of Directors of the Kleberg County Appraisal District
|
10.C. Consider Approval of Textbook Adoption Committee 2009-2010
|
11. 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:
|
11.A. Employment of Director of Personnel Services
|
11.B. Personnel and Employee Matters Regarding Board Policy DB (Local)
|
12. 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.
|
12.A. Consider Approval of Employment of Director of Personnel Services
|
12.B. Consider Personnel and Employee Matters Regarding Board Policy DB (Local)
|
13. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 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. Student Recognition
|
|
Subject: |
5.A. Academic Achievement
|
|
Presenter: |
J. Kent
|
|
Subject: |
6. Public Participation [Policy BED (Local)]
|
|
Subject: |
7. Reports
|
|
Subject: |
7.A. Original H.M. King High School
|
|
Presenter: |
E. Castro
|
|
Subject: |
8. Consider and Approve Consent Agenda
|
|
Subject: |
8.A. Regular Board Meeting Minutes of October 20, 2009
|
|
Subject: |
8.B. Special Board Meeting Minutes of November 9, 2009
|
|
Subject: |
8.C. Budget Amendment #3
|
|
Subject: |
8.D. Purchases over $10,000
|
|
Subject: |
9. Reports and Presentations
|
|
Subject: |
9.A. Highly Qualified Teachers Summary Report
|
|
Presenter: |
J. Kent
|
|
Subject: |
9.B. American Recovery Reinvestment Act (ARRA) Positions
|
|
Presenter: |
J. Kent
|
|
Subject: |
9.C. 2009 Health Fair Update
|
|
Presenter: |
K. Griffith
|
|
Subject: |
10. Action Items
|
|
Subject: |
10.A. Consider Approval of Out of State Travel for H. M. King High School Band
|
|
Presenter: |
J. Kent
|
|
Subject: |
10.B. Consider Approval of Election of Candidates to the Board of Directors of the Kleberg County Appraisal District
|
|
Presenter: |
K. Griffith
|
|
Subject: |
10.C. Consider Approval of Textbook Adoption Committee 2009-2010
|
|
Presenter: |
J. Kent
|
|
Subject: |
11. 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: |
11.A. Employment of Director of Personnel Services
|
|
Subject: |
11.B. Personnel and Employee Matters Regarding Board Policy DB (Local)
|
|
Subject: |
12. 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: |
12.A. Consider Approval of Employment of Director of Personnel Services
|
|
Subject: |
12.B. Consider Personnel and Employee Matters Regarding Board Policy DB (Local)
|
|
Subject: |
13. Adjourn
|