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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. Action Items
6.A. Consider Approval of Insurance Renewal
6.B. Consider Approval of National School Counseling Week
7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
7.A. Consider Contract Benefits for Superintendent
8. 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.
8.A. Consider Approval of Contract Benefits for Superintendent
9. Consider and Approve Consent Agenda
9.A. Regular Board Meeting Minutes of December 14, 2010
9.B. Purchases over $10,000
9.C. Budget Amendment #3
10. Action Items
10.A. Consider Approval of HMK Mariachi Del Rey Travel Expenses for Competition in San Antonio
10.B. Consider Approval of Salary Adjustment for Bus Drivers
10.C. Consider Approval of Memorandum of Understanding (MOU) with City of Kingsville for Donation of Dirt
10.D. Consider Approval of Supplementary Pay not to Exceed $15,000 for Early Notification of Separation of Employment with Kingsville ISD
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 Employment of Contracted Employee(s)
11.B. Consider Resignation of Contracted Employee(s)
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 Employment of Contracted Employee(s)
12.B. Consider Approval of Resignation of Contracted Employee(s)
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 18, 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
Subject:
5. Public Participation [Policy BED (Local)]
Subject:
6. Action Items
Subject:
6.A. Consider Approval of Insurance Renewal
Presenter:
K. Griffith
Subject:
6.B. Consider Approval of National School Counseling Week
Presenter:
J. Kent
Subject:
7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
Subject:
7.A. Consider Contract Benefits for Superintendent
Subject:
8. 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:
8.A. Consider Approval of Contract Benefits for Superintendent
Subject:
9. Consider and Approve Consent Agenda
Subject:
9.A. Regular Board Meeting Minutes of December 14, 2010
Subject:
9.B. Purchases over $10,000
Subject:
9.C. Budget Amendment #3
Subject:
10. Action Items
Subject:
10.A. Consider Approval of HMK Mariachi Del Rey Travel Expenses for Competition in San Antonio
Presenter:
K. Griffith
Subject:
10.B. Consider Approval of Salary Adjustment for Bus Drivers
Presenter:
K. Griffith
Subject:
10.C. Consider Approval of Memorandum of Understanding (MOU) with City of Kingsville for Donation of Dirt
Presenter:
K. Griffith
Subject:
10.D. Consider Approval of Supplementary Pay not to Exceed $15,000 for Early Notification of Separation of Employment with Kingsville ISD
Presenter:
E. Castro
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 Employment of Contracted Employee(s)
Subject:
11.B. Consider Resignation of Contracted Employee(s)
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 Employment of Contracted Employee(s)
Subject:
12.B. Consider Approval of Resignation of Contracted Employee(s)
Subject:
13. Adjourn

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