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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. Consider and Approve Consent Agenda
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6.A. Regular Board Meeting Minutes of April 5, 2011
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6.B. Budget Amendment #7
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6.C. Tax Report for February 2011
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6.D. Investment Report for February 2011
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7. Action Items - Donation and Proclamations
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7.A. Consider Approval of Donation from the Kleberg County Sheriff's Department
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7.B. Consider Approval of Teacher Appreciation Week Proclamation
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7.C. Consider Approval of Speech Therapists' Week Proclamation
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7.D. Consider Approval of School Nurse Recognition Week Proclamation
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8. Reports and Presentations
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8.A. School Health Advisory Council (SHAC) Presentation
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8.B. Budget Recap Report/Check Register for February 2011
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9. Action Items
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9.A. Consider Approval of Auditing Services
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9.B. Consider Approval of Contract with Jasmine Engineering, Inc.
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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 Personnel Matters:
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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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10.C. Consider Renewal of Probationary, Term, and Dual-Assignment Contracts for 2011-2012
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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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11.C. Consider Approval of Renewal of Probationary, Term, and Dual-Assignment Contracts for 2011-2012
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 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. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Regular Board Meeting Minutes of April 5, 2011
|
|
| Subject: |
6.B. Budget Amendment #7
|
|
| Subject: |
6.C. Tax Report for February 2011
|
|
| Subject: |
6.D. Investment Report for February 2011
|
|
| Subject: |
7. Action Items - Donation and Proclamations
|
|
| Subject: |
7.A. Consider Approval of Donation from the Kleberg County Sheriff's Department
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.B. Consider Approval of Teacher Appreciation Week Proclamation
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
7.C. Consider Approval of Speech Therapists' Week Proclamation
|
|
| Presenter: |
J. Kent
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|
| Subject: |
7.D. Consider Approval of School Nurse Recognition Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. School Health Advisory Council (SHAC) Presentation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.B. Budget Recap Report/Check Register for February 2011
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Approval of Auditing Services
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.B. Consider Approval of Contract with Jasmine Engineering, Inc.
|
|
| 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 Personnel Matters:
|
|
| Subject: |
10.A. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
10.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
10.C. Consider Renewal of Probationary, Term, and Dual-Assignment Contracts for 2011-2012
|
|
| 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)
|
|
| Subject: |
11.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
11.C. Consider Approval of Renewal of Probationary, Term, and Dual-Assignment Contracts for 2011-2012
|
|
| Subject: |
12. Adjourn
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