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
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6.A. Consider Approval of Insurance Renewal
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6.B. Consider Approval of National School Counseling Week
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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:
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7.A. Consider Contract Benefits for Superintendent
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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.
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8.A. Consider Approval of Contract Benefits for Superintendent
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9. Consider and Approve Consent Agenda
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9.A. Regular Board Meeting Minutes of December 14, 2010
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9.B. Purchases over $10,000
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9.C. Budget Amendment #3
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10. Action Items
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10.A. Consider Approval of HMK Mariachi Del Rey Travel Expenses for Competition in San Antonio
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10.B. Consider Approval of Salary Adjustment for Bus Drivers
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10.C. Consider Approval of Memorandum of Understanding (MOU) with City of Kingsville for Donation of Dirt
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10.D. Consider Approval of Supplementary Pay not to Exceed $15,000 for Early Notification of Separation of Employment with Kingsville ISD
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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:
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11.A. Consider Employment of Contracted Employee(s)
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11.B. Consider Resignation of Contracted Employee(s)
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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.
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12.A. Consider Approval of Employment of Contracted Employee(s)
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12.B. Consider Approval of Resignation of Contracted Employee(s)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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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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