|
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. Public Participation [Policy BED (Local)]
|
|
6. Recognition
|
|
6.A. Recognition of Student-led Organization (Academic Club)
|
|
6.B. National Center for Educational Achievement (NCEA) Recognition of H. M King High School
|
|
6.C. National Teacher Certification
|
|
7. Action Item - Proclamations
|
|
7.A. Consider Approval of Texas Public Schools Week Proclamation
|
|
7.B. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
|
|
8. Consider and Approve Consent Agenda
|
|
8.A. Special Board Meeting Minutes of January 11, 2010
|
|
8.B. Regular Board Meeting Minutes of January 13, 2010
|
|
8.C. Purchases Over $10,000
|
|
8.D. Budget Amendment #4 and Revised Budget Amendments #1-3
|
|
8.E. Investment Report for December 2009
|
|
8.F. Financial Report for December 2009
|
|
8.G. Tax Report for December 2009
|
|
8.H. Renewal of District General Liability, Property, Windstorm/Hail, and Flood Insurance
|
|
8.I. Final Payment to Journeyman Construction for Memorial Middle School Security Cameras
|
|
8.J. Final Payment to Journeyman Construction for High School Electrical Service Re-configureation and Switchgear Replacements
|
|
8.K. Final Payment to Journeyman Construction for High School Science Classroom/lab Renovations
|
|
8.L. Final Payment to EGH Construction for Covered Play Areas at Perez, Kleberg, and Harrel Elementary Schools
|
|
8.M. Final Payment to A. Bargas & Associates for High School Science Classroom/lab Renovations Casework and Equipment
|
|
9. Reports and Presentations
|
|
9.A. Budget Recap Report/Check Register for December 2009
|
|
9.B. Academic Excellence Indicator System (AEIS) Report
|
|
10. Action Items
|
|
10.A. Consider Approval of Kingsville ISD's 2008-2009 Financial Audit
|
|
10.B. Consider Approval to Solicit Requests for Proposals (RFPs) for 457 Deferred Compensation Plan
|
|
10.C. Consider Approval of E-Rate 2010 Technology Projects, Priority 1 Services, Internet Access
|
|
10.D. Consider Approval of E-Rate 2010 Technology Projects, Priority 1 Services, Telecommunications (T1 Lines and GigaMAN Fiber Lines Lease)
|
|
10.E. Consider Approval of E-Rate 2010 Technology Projects, Priority 1 Services, Web Hosting and Student Email Service
|
|
10.F. Consider Approval of E-Rate 2010 Technology Projects, Priority 2 Services Internal Connections
|
|
10.G. Consider Approval of E-Rate 2010 Technology Projects, Priority 2 Services, Basic Maintenance of Internal Connections
|
|
10.H. Consider Approval of E-Rate 2010 Technology Projects, Priority 2 Services, Video and Media on Demand
|
|
10.I. Consider Approval of First Reading of Board Policy CW (Local): New Facilities
|
|
10.J. Consider Approval of First Reading of Board Policies: DIA (Local): Employee Welfare-Freedom from Discrimination, Harassment, and Retaliation, FB (Local): Equal Educational opportunity, and FFH (Local): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
10.K. Consider and Take Action to Order a Regular Trustee Election for At-Large Trustee Positions 1, 2, and 3 on May 8, 2010 and to Authorize Superintendent to Enter into All Contracts and Agreements Necessary to Affect Such Election. Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 1, 2 y 3 de largo plazo en mayo 8 del 2010, y para autorizar al Superintendente participar en todos los contratos y acuerdos necesarios para efectuar tal elección.
|
|
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. Consider Resignation of Employee(s)
|
|
11.B. Consider Stipend for Non-Contracted Employee
|
|
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 Resignation of Employee(s)
|
|
12.B. Consider Approval of Stipend for Non-Contracted Employee
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 9, 2010 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. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Recognition
|
|
| Subject: |
6.A. Recognition of Student-led Organization (Academic Club)
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
6.B. National Center for Educational Achievement (NCEA) Recognition of H. M King High School
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
6.C. National Teacher Certification
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
7. Action Item - Proclamations
|
|
| Subject: |
7.A. Consider Approval of Texas Public Schools Week Proclamation
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
7.B. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8. Consider and Approve Consent Agenda
|
|
| Subject: |
8.A. Special Board Meeting Minutes of January 11, 2010
|
|
| Subject: |
8.B. Regular Board Meeting Minutes of January 13, 2010
|
|
| Subject: |
8.C. Purchases Over $10,000
|
|
| Subject: |
8.D. Budget Amendment #4 and Revised Budget Amendments #1-3
|
|
| Subject: |
8.E. Investment Report for December 2009
|
|
| Subject: |
8.F. Financial Report for December 2009
|
|
| Subject: |
8.G. Tax Report for December 2009
|
|
| Subject: |
8.H. Renewal of District General Liability, Property, Windstorm/Hail, and Flood Insurance
|
|
| Subject: |
8.I. Final Payment to Journeyman Construction for Memorial Middle School Security Cameras
|
|
| Subject: |
8.J. Final Payment to Journeyman Construction for High School Electrical Service Re-configureation and Switchgear Replacements
|
|
| Subject: |
8.K. Final Payment to Journeyman Construction for High School Science Classroom/lab Renovations
|
|
| Subject: |
8.L. Final Payment to EGH Construction for Covered Play Areas at Perez, Kleberg, and Harrel Elementary Schools
|
|
| Subject: |
8.M. Final Payment to A. Bargas & Associates for High School Science Classroom/lab Renovations Casework and Equipment
|
|
| Subject: |
9. Reports and Presentations
|
|
| Subject: |
9.A. Budget Recap Report/Check Register for December 2009
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.B. Academic Excellence Indicator System (AEIS) Report
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider Approval of Kingsville ISD's 2008-2009 Financial Audit
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.B. Consider Approval to Solicit Requests for Proposals (RFPs) for 457 Deferred Compensation Plan
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.C. Consider Approval of E-Rate 2010 Technology Projects, Priority 1 Services, Internet Access
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.D. Consider Approval of E-Rate 2010 Technology Projects, Priority 1 Services, Telecommunications (T1 Lines and GigaMAN Fiber Lines Lease)
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.E. Consider Approval of E-Rate 2010 Technology Projects, Priority 1 Services, Web Hosting and Student Email Service
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.F. Consider Approval of E-Rate 2010 Technology Projects, Priority 2 Services Internal Connections
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.G. Consider Approval of E-Rate 2010 Technology Projects, Priority 2 Services, Basic Maintenance of Internal Connections
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.H. Consider Approval of E-Rate 2010 Technology Projects, Priority 2 Services, Video and Media on Demand
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.I. Consider Approval of First Reading of Board Policy CW (Local): New Facilities
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
10.J. Consider Approval of First Reading of Board Policies: DIA (Local): Employee Welfare-Freedom from Discrimination, Harassment, and Retaliation, FB (Local): Equal Educational opportunity, and FFH (Local): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
10.K. Consider and Take Action to Order a Regular Trustee Election for At-Large Trustee Positions 1, 2, and 3 on May 8, 2010 and to Authorize Superintendent to Enter into All Contracts and Agreements Necessary to Affect Such Election. Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 1, 2 y 3 de largo plazo en mayo 8 del 2010, y para autorizar al Superintendente participar en todos los contratos y acuerdos necesarios para efectuar tal elección.
|
|
| Presenter: |
K. Griffith
|
|
| 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. Consider Resignation of Employee(s)
|
|
| Subject: |
11.B. Consider Stipend for Non-Contracted Employee
|
|
| 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 Resignation of Employee(s)
|
|
| Subject: |
12.B. Consider Approval of Stipend for Non-Contracted Employee
|
|
| Subject: |
13. Adjourn
|
|