|
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. Action Item - Proclamation
|
|
5.A. Consider Approval of Maintenance and Custodial Recognition Week Proclamation
|
|
6. Public Participation [Policy BED (Local)]
|
|
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:
|
|
7.A. Consult with Attorney Regarding Pending Litigation
|
|
7.B. Consult with Attorney Regarding the Original H. M. King High School
|
|
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.
|
|
8.A. Matters Regarding Pending Litigation
|
|
8.B. Matters Regarding the Original H. M. King High School
|
|
9. Consider and Approve Consent Agenda
|
|
9.A. Regular Board Meeting Minutes of November 17, 2009
|
|
9.B. Purchases over $10,000
|
|
9.C. Shared Services Arrangement Contract for Laguna Madre Cooperative for Special Education
|
|
9.D. Tax Report for October 2009
|
|
9.E. Financial Report for October 2009
|
|
9.F. Investment Report for October 2009
|
|
10. Reports and Presentations
|
|
10.A. Continuing Education Hours for Board Members
|
|
10.B. Texas English Language Proficiency Assessment System (TELPAS) Results
|
|
10.C. Amended Interlocal Agreement between Kingsville Independent School District and Texas A & M University-Kingsville to Rehabilitate the Douglass Community Center
|
|
10.D. Budget Recap Report/Check Register for October 2009
|
|
11. Action Items
|
|
11.A. Consider Approval of Recovery of District Expenditures - Fingerprinting
|
|
11.B. Consider Approval of Emergency Management Interlocal Cooperation Agreement Between The City of Kingsville and The Kingsville Independent School District
|
|
11.C. Consider Approval of First Reading of Local Policy Update 86 Affecting the Following:CFD(LOCAL): Accounting - Activity Funds Management; CLB(LOCAL): Buildings, Grounds, and Equipment Management – Maintenance; CV(LOCAL): Facilities Construction; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EIA(LOCAL): AcademicAchievement - Grading/Progress Reports to Parents; EIE(LOCAL): Academic Achievement - Retention and Promotion; EIF(LOCAL): Academic Achievement – Graduation; FDD(LOCAL): Admissions - Military Dependants; FDE(LOCAL): Admissions - School Safety Transfers; FEA(LOCAL): Attendance- Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit; FFAD(LOCAL): Wellness and Health Services - Communicable Diseases
|
|
11.D. Consider Approval of Award of Proposal for Electrical Contracted Services
|
|
11.E. Consider Approval of Award of Proposal for Plumbing Contracted Services
|
|
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:
|
|
12.A. LASER School Teachers/Administrator Reassignments
|
|
12.B. Reassignment of Administrator to Director of Personnel Services
|
|
12.C. Resignation/Retirement of Contracted Employee(s)
|
|
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.
|
|
13.A. LASER School Teachers/Administrator Reassignments
|
|
13.B. Reassignment of Administrator to Director of Personnel Services
|
|
13.C. Consider Approval of Resignation/Retirement of Contracted Employee(s)
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 15, 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. Action Item - Proclamation
|
|
| Subject: |
5.A. Consider Approval of Maintenance and Custodial Recognition Week Proclamation
|
|
| 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. Consult with Attorney Regarding Pending Litigation
|
|
| Subject: |
7.B. Consult with Attorney Regarding the Original H. M. King High School
|
|
| 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. Matters Regarding Pending Litigation
|
|
| Subject: |
8.B. Matters Regarding the Original H. M. King High School
|
|
| Subject: |
9. Consider and Approve Consent Agenda
|
|
| Subject: |
9.A. Regular Board Meeting Minutes of November 17, 2009
|
|
| Subject: |
9.B. Purchases over $10,000
|
|
| Subject: |
9.C. Shared Services Arrangement Contract for Laguna Madre Cooperative for Special Education
|
|
| Subject: |
9.D. Tax Report for October 2009
|
|
| Subject: |
9.E. Financial Report for October 2009
|
|
| Subject: |
9.F. Investment Report for October 2009
|
|
| Subject: |
10. Reports and Presentations
|
|
| Subject: |
10.A. Continuing Education Hours for Board Members
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
10.B. Texas English Language Proficiency Assessment System (TELPAS) Results
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
10.C. Amended Interlocal Agreement between Kingsville Independent School District and Texas A & M University-Kingsville to Rehabilitate the Douglass Community Center
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.D. Budget Recap Report/Check Register for October 2009
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider Approval of Recovery of District Expenditures - Fingerprinting
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
11.B. Consider Approval of Emergency Management Interlocal Cooperation Agreement Between The City of Kingsville and The Kingsville Independent School District
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
11.C. Consider Approval of First Reading of Local Policy Update 86 Affecting the Following:CFD(LOCAL): Accounting - Activity Funds Management; CLB(LOCAL): Buildings, Grounds, and Equipment Management – Maintenance; CV(LOCAL): Facilities Construction; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EIA(LOCAL): AcademicAchievement - Grading/Progress Reports to Parents; EIE(LOCAL): Academic Achievement - Retention and Promotion; EIF(LOCAL): Academic Achievement – Graduation; FDD(LOCAL): Admissions - Military Dependants; FDE(LOCAL): Admissions - School Safety Transfers; FEA(LOCAL): Attendance- Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit; FFAD(LOCAL): Wellness and Health Services - Communicable Diseases
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
11.D. Consider Approval of Award of Proposal for Electrical Contracted Services
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
11.E. Consider Approval of Award of Proposal for Plumbing Contracted Services
|
|
| 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. LASER School Teachers/Administrator Reassignments
|
|
| Subject: |
12.B. Reassignment of Administrator to Director of Personnel Services
|
|
| Subject: |
12.C. Resignation/Retirement of Contracted 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. LASER School Teachers/Administrator Reassignments
|
|
| Subject: |
13.B. Reassignment of Administrator to Director of Personnel Services
|
|
| Subject: |
13.C. Consider Approval of Resignation/Retirement of Contracted Employee(s)
|
|
| Subject: |
14. Adjourn
|
|