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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. Donation from Kleberg First National Bank
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6. Public Participation [Policy BED (Local)]
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7. Consider and Approve Consent Agenda
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7.A. Regular Board Meeting Minutes of June 29, 2010
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7.B. Special Board Meeting Minutes of July 22, 2010
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7.C. Budget Amendment #10
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7.D. Financial Report for May 2010
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7.E. Financial Report for June 2010
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7.F. Investment Report for May 2010
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7.G. Investment Report for June 2010
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7.H. Tax Report for May 2010
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7.I. Tax Report for June 2010
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8. Reports and Presentations
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8.A. Budget Recap Report/Check Register for May 2010
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8.B. Budget Recap Report/Check Register for June 2010
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9. Action Items
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9.A. Consider Approval of an Order Authorizing the Issuance of Kingsville Independent School District Unlimited Tax Refunding Bonds, Series 2010; Entering Into an Escrow Agreement, A Bond Purchase Agreement, and a Paying Agent/Registrar Agreement; and Other Matters Related Thereto
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9.B. Consider Approval of Endorsement of Region 2 Representative to Serve on the TASB Board of Directors
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9.C. Consider Approval of Delegate and Alternate for the 2010 TASB Delegate Assembly at the TASB/TASA Convention
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9.D. Consider Approval of Student Code of Conduct
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9.E. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company and Kingsville I.S.D.
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10. 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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10.A. Consider Resignation of Employee(s)
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10.B. Consider Employment of Employee(s)
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10.C. Consider Salary Adjustment for J. S. Gillett Intermediate School Principal
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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 Approval of Resignation of Employee(s)
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11.B. Consider Approval of Employment of Employee(s)
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11.C. Consider Approval of Salary Adjustment for J. S. Gillett Intermediate School Principal
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 3, 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. Recognition
|
|
| Subject: |
5.A. Donation from Kleberg First National Bank
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|
| Presenter: |
E. Castro
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|
| Subject: |
6. Public Participation [Policy BED (Local)]
|
|
| Subject: |
7. Consider and Approve Consent Agenda
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|
| Subject: |
7.A. Regular Board Meeting Minutes of June 29, 2010
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|
| Subject: |
7.B. Special Board Meeting Minutes of July 22, 2010
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|
| Subject: |
7.C. Budget Amendment #10
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|
| Subject: |
7.D. Financial Report for May 2010
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|
| Subject: |
7.E. Financial Report for June 2010
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|
| Subject: |
7.F. Investment Report for May 2010
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|
| Subject: |
7.G. Investment Report for June 2010
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|
| Subject: |
7.H. Tax Report for May 2010
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|
| Subject: |
7.I. Tax Report for June 2010
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|
| Subject: |
8. Reports and Presentations
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|
| Subject: |
8.A. Budget Recap Report/Check Register for May 2010
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|
| Presenter: |
K. Griffith
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| Subject: |
8.B. Budget Recap Report/Check Register for June 2010
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|
| Presenter: |
K. Griffith
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| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider Approval of an Order Authorizing the Issuance of Kingsville Independent School District Unlimited Tax Refunding Bonds, Series 2010; Entering Into an Escrow Agreement, A Bond Purchase Agreement, and a Paying Agent/Registrar Agreement; and Other Matters Related Thereto
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.B. Consider Approval of Endorsement of Region 2 Representative to Serve on the TASB Board of Directors
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.C. Consider Approval of Delegate and Alternate for the 2010 TASB Delegate Assembly at the TASB/TASA Convention
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.D. Consider Approval of Student Code of Conduct
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|
| Presenter: |
J. Kent
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|
| Subject: |
9.E. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company and Kingsville I.S.D.
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|
| Presenter: |
K. Griffith
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|
| Subject: |
10. 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: |
10.A. Consider Resignation of Employee(s)
|
|
| Subject: |
10.B. Consider Employment of Employee(s)
|
|
| Subject: |
10.C. Consider Salary Adjustment for J. S. Gillett Intermediate School Principal
|
|
| 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 Approval of Resignation of Employee(s)
|
|
| Subject: |
11.B. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
11.C. Consider Approval of Salary Adjustment for J. S. Gillett Intermediate School Principal
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|
| Subject: |
12. Adjourn
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