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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. Action Item - Resolutions
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5.A. Consider Approval of Veterans' Day Resolution
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5.B. Consider Approval of Resolution of Acknowledgment - Make Education a Priority
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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 October 19, 2010
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7.B. Tax Report for September 2010
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7.C. Financial Report for September 2010
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7.D. Investment Report for September 2010
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7.E. Purchases over $10,000
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8. Reports and Presentations
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8.A. Texas Title I Priority Schools Grant (TTIPS)
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8.B. Texas A&M University-Kingsville Scholarship Opportunities for Teachers
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8.C. Budget Recap Report/Check Register for September 2010
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9. Action Items
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9.A. Consider Approval of Second Reading of Board Policy DEC (Local): Compensation and Benefits, Leaves and Absences
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9.B. Consider Approval of First Reading of Board Policy CH (Local): Purchasing and Acquisition
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9.C. Consider Approval of 2010-2011 Textbook Adoption Committee
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9.D. Consider Approval of Interlocal Agreement between the City of Kingsville and Kingsville Independent School District Relating to the Douglass Center
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9.E. Consider Approval of Contract Award for the Fine Arts Complex Addition
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9.F. Consider Approval of Contract Award for Bleacher Replacement at Memorial Middle School Gymnasium
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9.G. Consider Approval of BrahmaBot Robotics Team to Travel to Denton, Texas for Regional Competition
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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 Possible Action Concerning a Pending EEOC Charge Styled: EEOC Charge No. 36B-2010-00103; Madelyn Ahrens v. Kingsville Independent School District
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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 and Take Possible Action Concerning a Pending EEOC Charge Styled: EEOC Charge No. 36B-2010-00103; Madelyn Ahrens v. Kingsville Independent School District
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 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. Action Item - Resolutions
|
|
| Subject: |
5.A. Consider Approval of Veterans' Day Resolution
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
5.B. Consider Approval of Resolution of Acknowledgment - Make Education a Priority
|
|
| Presenter: |
E.Castro
|
|
| Subject: |
6. Public Participation [Policy BED (Local)]
|
|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Regular Board Meeting Minutes of October 19, 2010
|
|
| Subject: |
7.B. Tax Report for September 2010
|
|
| Subject: |
7.C. Financial Report for September 2010
|
|
| Subject: |
7.D. Investment Report for September 2010
|
|
| Subject: |
7.E. Purchases over $10,000
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. Texas Title I Priority Schools Grant (TTIPS)
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
8.B. Texas A&M University-Kingsville Scholarship Opportunities for Teachers
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
8.C. Budget Recap Report/Check Register for September 2010
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider Approval of Second Reading of Board Policy DEC (Local): Compensation and Benefits, Leaves and Absences
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.B. Consider Approval of First Reading of Board Policy CH (Local): Purchasing and Acquisition
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.C. Consider Approval of 2010-2011 Textbook Adoption Committee
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
9.D. Consider Approval of Interlocal Agreement between the City of Kingsville and Kingsville Independent School District Relating to the Douglass Center
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.E. Consider Approval of Contract Award for the Fine Arts Complex Addition
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.F. Consider Approval of Contract Award for Bleacher Replacement at Memorial Middle School Gymnasium
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.G. Consider Approval of BrahmaBot Robotics Team to Travel to Denton, Texas for Regional Competition
|
|
| Presenter: |
J. Kent
|
|
| 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 Possible Action Concerning a Pending EEOC Charge Styled: EEOC Charge No. 36B-2010-00103; Madelyn Ahrens v. Kingsville Independent School District
|
|
| 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 and Take Possible Action Concerning a Pending EEOC Charge Styled: EEOC Charge No. 36B-2010-00103; Madelyn Ahrens v. Kingsville Independent School District
|
|
| Subject: |
12. Adjourn
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