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 Presentation
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5.A. KISD Bus Driver of the Year
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5.B. 2010 Dividend Distribution From PCAT
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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 August 17, 2010
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7.B. Special Board Meeting Minutes of August 26, 2010
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7.C. Financial Report for July 2010
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7.D. Tax Report for July 2010
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7.E. Investment Report for July 2010
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7.F. PDAS Appraisers for 2010-2011
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7.G. 2010 - 2011 Appraisal Calendar
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8. Reports and Presentations
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8.A. BLT Training
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8.B. Budget Recap Report/Check Register for July 2010
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9. Action Items
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9.A. Consider Approval of the Naming of Facilities as per CW (Local); New Facilities
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9.B. Consider Approval of Second Reading of Board Policy DEC (Local): Compensation and Benefits, Leaves and Absences
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9.C. Consider Approval of Stipends
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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 Employment of Employee(s)
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10.B. Consider Resignation of Employee(s)
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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 Employment of Employee(s)
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11.B. Consider Approval of Resignation of Employee(s)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 7, 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 and Presentation
|
|
Subject: |
5.A. KISD Bus Driver of the Year
|
|
Presenter: |
K. Griffith
|
|
Subject: |
5.B. 2010 Dividend Distribution From PCAT
|
|
Presenter: |
K. Griffith
|
|
Subject: |
6. Public Participation [Policy BED (Local)]
|
|
Subject: |
7. Consider and Approve Consent Agenda
|
|
Subject: |
7.A. Regular Board Meeting Minutes of August 17, 2010
|
|
Subject: |
7.B. Special Board Meeting Minutes of August 26, 2010
|
|
Subject: |
7.C. Financial Report for July 2010
|
|
Subject: |
7.D. Tax Report for July 2010
|
|
Subject: |
7.E. Investment Report for July 2010
|
|
Subject: |
7.F. PDAS Appraisers for 2010-2011
|
|
Subject: |
7.G. 2010 - 2011 Appraisal Calendar
|
|
Subject: |
8. Reports and Presentations
|
|
Subject: |
8.A. BLT Training
|
|
Presenter: |
J. Kent
|
|
Subject: |
8.B. Budget Recap Report/Check Register for July 2010
|
|
Presenter: |
K. Griffith
|
|
Subject: |
9. Action Items
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|
Subject: |
9.A. Consider Approval of the Naming of Facilities as per CW (Local); New Facilities
|
|
Presenter: |
E. Castro
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|
Subject: |
9.B. Consider Approval of Second Reading of Board Policy DEC (Local): Compensation and Benefits, Leaves and Absences
|
|
Presenter: |
E. Castro
|
|
Subject: |
9.C. Consider Approval of Stipends
|
|
Presenter: |
K. Griffith
|
|
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 Employment of Employee(s)
|
|
Subject: |
10.B. Consider Resignation of Employee(s)
|
|
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 Employment of Employee(s)
|
|
Subject: |
11.B. Consider Approval of Resignation of Employee(s)
|
|
Subject: |
12. Adjourn
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