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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. Public Participation [Policy BED (Local)]
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6. Action Items - Donation and Proclamations
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6.A. Consider Approval of Donation from Knights of Columbus Council #2623
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6.B. Consider Approval of Educational Diagnosticians' Week Proclamation
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6.C. Consider Approval of Texas Public Schools Week Proclamation
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6.D. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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7. Consider and Approve Consent Agenda
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7.A. Regular Board Meeting Minutes of January 18, 2011
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7.B. Special Board Meeting Minutes of January 26, 2011
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7.C. Budget Amendment #4
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7.D. Investment Report for November 2010
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7.E. Investment Report for December 2010
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7.F. Tax Report for November 2010
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7.G. Tax Report for December 2010
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7.H. Purchases over $10,000
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8. Reports and Presentations
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8.A. Budget Recap Report/Check Register for November 2010
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8.B. Budget Recap Report/Check Register for December 2010
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9. Action Items
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9.A. Consider Approval of Out of State Travel for H.M. King High School JROTC
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9.B. Consider Approval of First Reading of Local Policy Update 89 Affecting the Following: CKB(LOCAL): Safety Program/Risk Management - Accident Prevention and Reports; EEJA(LOCAL): Individualized Learning - Credit by Examination With Prior Instruction; EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction; EEJC(LOCAL): Individualized Learning - Correspondence Courses; EFB(LOCAL): Instructional Resources- Library Media Programs; EHDB(LOCAL): Alternative Methods For Earning Credit - Credit by Examination With Prior Instruction; EHDC(LOCAL): Alternative Methods For Earning Credit - Credit by Examination Without Prior Instruction; EHD(LOCAL): Alternative Methods For Earning Credit - College Course Work/Dual Credit; EHDE(LOCAL): Alternative Methods For Earning Credit - Distance Learning; FD(LOCAL): Admissions
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9.C. Consider Approval of Award of Proposal for the Seal Coat of J.S. Gillett Parking Lot and the Bus Loops at Kleberg and Perez
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9.D. Consider Approval of Construction Documents for the Central Warehouse Addition
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9.E. Consider Approval of Method of Competitive Sealed Proposals for the Central Warehouse Addition
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9.F. Consider Approval to Advertise for Proposals for the Central Warehouse Addition
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9.G. Consider Approval of Supplementary Pay not to Exceed $50,000 for Early Notification of Separation of Employment with Kingsville ISD
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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 Contracted Employee(s)
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10.B. Consider Employment of Contracted 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 Resignation of Contracted Employee(s)
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11.B. Consider Approval of Employment of Contracted Employee(s)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2011 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
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|
| Subject: |
5. Public Participation [Policy BED (Local)]
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|
| Subject: |
6. Action Items - Donation and Proclamations
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|
| Subject: |
6.A. Consider Approval of Donation from Knights of Columbus Council #2623
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|
| Presenter: |
K. Griffith
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| Subject: |
6.B. Consider Approval of Educational Diagnosticians' Week Proclamation
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|
| Presenter: |
J. Kent
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| Subject: |
6.C. Consider Approval of Texas Public Schools Week Proclamation
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|
| Presenter: |
J. Kent
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| Subject: |
6.D. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7. Consider and Approve Consent Agenda
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|
| Subject: |
7.A. Regular Board Meeting Minutes of January 18, 2011
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|
| Subject: |
7.B. Special Board Meeting Minutes of January 26, 2011
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|
| Subject: |
7.C. Budget Amendment #4
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|
| Subject: |
7.D. Investment Report for November 2010
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|
| Subject: |
7.E. Investment Report for December 2010
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|
| Subject: |
7.F. Tax Report for November 2010
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|
| Subject: |
7.G. Tax Report for December 2010
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|
| Subject: |
7.H. Purchases over $10,000
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|
| Subject: |
8. Reports and Presentations
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|
| Subject: |
8.A. Budget Recap Report/Check Register for November 2010
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|
| Presenter: |
K. Griffith
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| Subject: |
8.B. Budget Recap Report/Check Register for December 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 Out of State Travel for H.M. King High School JROTC
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|
| Presenter: |
J. Kent
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|
| Subject: |
9.B. Consider Approval of First Reading of Local Policy Update 89 Affecting the Following: CKB(LOCAL): Safety Program/Risk Management - Accident Prevention and Reports; EEJA(LOCAL): Individualized Learning - Credit by Examination With Prior Instruction; EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction; EEJC(LOCAL): Individualized Learning - Correspondence Courses; EFB(LOCAL): Instructional Resources- Library Media Programs; EHDB(LOCAL): Alternative Methods For Earning Credit - Credit by Examination With Prior Instruction; EHDC(LOCAL): Alternative Methods For Earning Credit - Credit by Examination Without Prior Instruction; EHD(LOCAL): Alternative Methods For Earning Credit - College Course Work/Dual Credit; EHDE(LOCAL): Alternative Methods For Earning Credit - Distance Learning; FD(LOCAL): Admissions
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| Presenter: |
E. Castro
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| Subject: |
9.C. Consider Approval of Award of Proposal for the Seal Coat of J.S. Gillett Parking Lot and the Bus Loops at Kleberg and Perez
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|
| Presenter: |
K. Griffith
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|
| Subject: |
9.D. Consider Approval of Construction Documents for the Central Warehouse Addition
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|
| Presenter: |
K. Griffith
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|
| Subject: |
9.E. Consider Approval of Method of Competitive Sealed Proposals for the Central Warehouse Addition
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
9.F. Consider Approval to Advertise for Proposals for the Central Warehouse Addition
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|
| Presenter: |
K. Griffith
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| Subject: |
9.G. Consider Approval of Supplementary Pay not to Exceed $50,000 for Early Notification of Separation of Employment with Kingsville ISD
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|
| Presenter: |
E. Castro
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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 Contracted Employee(s)
|
|
| Subject: |
10.B. Consider Employment of Contracted 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 Resignation of Contracted Employee(s)
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|
| Subject: |
11.B. Consider Approval of Employment of Contracted Employee(s)
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| Subject: |
12. Adjourn
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