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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. Recognition
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5.A. Recognition of Outgoing Board President
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6. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Consult with Attorney Concerning:
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6.A. Settlement of Dispute with Reese Contracting Concerning Paving Project at Memorial Middle School
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7. 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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7.A. Consider Approval of Settlement of Dispute with Reese Contracting Concerning Paving Project at Memorial Middle School
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8. Public Participation [Policy BED (Local)]
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9. Consider and Approve Consent Agenda
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9.A. Regular Board Meeting Minutes of May 17, 2011
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9.B. Budget Amendment #8
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9.C. 2011-2012 Board Meetings Calendar
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10. Reports and Presentations
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10.A. Update on Energy Services
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10.B. Update on Contract with LaMarr Womack & Associates
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10.C. Professional Development and Travel for Board of Trustees Budget
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11. Action Items
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11.A. Consider Approval of TASB Media Honor Roll Resolution
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11.B. Consider Approval of Interlocal Agreement between the City of Kingsville and Kingsville Independent School District relating to COPS Hiring Recovery Grant Program 2011 and Cooperative Working Agreement
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12. 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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12.A. Consider Employment of Contracted Employee(s)
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12.B. Consider Resignation of Contracted Employee(s)
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12.C. Deliberate the Discipline and/or Termination of a KISD Employee
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12.D. Discuss Pre-K4 Program Financial Impact to the District
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13. 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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13.A. Consider Approval of Employment of Contracted Employee(s)
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13.B. Consider Approval of Resignation of Contracted Employee(s)
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 7, 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. Recognition
|
|
| Subject: |
5.A. Recognition of Outgoing Board President
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
6. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Consult with Attorney Concerning:
|
|
| Subject: |
6.A. Settlement of Dispute with Reese Contracting Concerning Paving Project at Memorial Middle School
|
|
| Subject: |
7. 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: |
7.A. Consider Approval of Settlement of Dispute with Reese Contracting Concerning Paving Project at Memorial Middle School
|
|
| Subject: |
8. Public Participation [Policy BED (Local)]
|
|
| Subject: |
9. Consider and Approve Consent Agenda
|
|
| Subject: |
9.A. Regular Board Meeting Minutes of May 17, 2011
|
|
| Subject: |
9.B. Budget Amendment #8
|
|
| Subject: |
9.C. 2011-2012 Board Meetings Calendar
|
|
| Subject: |
10. Reports and Presentations
|
|
| Subject: |
10.A. Update on Energy Services
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.B. Update on Contract with LaMarr Womack & Associates
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|
| Presenter: |
K. Griffith
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|
| Subject: |
10.C. Professional Development and Travel for Board of Trustees Budget
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|
| Presenter: |
E. Castro
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider Approval of TASB Media Honor Roll Resolution
|
|
| Presenter: |
J. Kent
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|
| Subject: |
11.B. Consider Approval of Interlocal Agreement between the City of Kingsville and Kingsville Independent School District relating to COPS Hiring Recovery Grant Program 2011 and Cooperative Working Agreement
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
12. 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: |
12.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
12.B. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
12.C. Deliberate the Discipline and/or Termination of a KISD Employee
|
|
| Subject: |
12.D. Discuss Pre-K4 Program Financial Impact to the District
|
|
| Subject: |
13. 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: |
13.A. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
13.B. Consider Approval of Resignation of Contracted Employee(s)
|
|
| Subject: |
14. Adjourn
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