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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 H. M. King High School Student Genaro DeLeon
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6. Public Participation [Policy BED (Local)]
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7. 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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7.A. Consider Reorganization of Central Administration Leadership
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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 Reorganization of Central Administration Leadership
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9. Consider and Approve Consent Agenda
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9.A. Regular Board Meeting Minutes of June 21, 2011
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9.B. Special Board Meeting Minutes of July 19, 2011
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9.C. Investment Report for April 2011
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9.D. Investment Report for May 2011
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9.E. Investment Report for June 2011
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9.F. Tax Report for April, 2011
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9.G. Tax Report for May 2011
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9.H. Tax Report for June 2011
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9.I. Financial Report for April 2011
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9.J. Financial Report for May 2011
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9.K. Financial Report for June 2011
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9.L. Purchases over $10,000.00
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10. Reports and Presentations
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10.A. Budget Recap Report/Check Register for April 2011
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10.B. Budget Recap Report/Check Register for May 2011
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10.C. Budget Recap Report/Check Register for June 2011
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11. Action Items
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11.A. Consider Approval of An Order Authorizing the Issuance, Sale and Delivery of Kingsville Independent School District Unlimited Tax School Building Bonds, Series 2011, and Approving Other Matters Incident and Related Thereto.
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11.B. Consider Approval of Schematic Design of H.M. King High School
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11.C. Consider Approval for Request of RFP for Vending Services
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11.D. Consider Approval to Use Construction Manager At Risk for Method of Procurement for the Construction of the High School
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11.E. Consider Approval of Contract Addendum of Architect Fees
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11.F. Consider Approval of Stipends for the 2011-2012 School Year
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11.G. Consider Approval of Prekindergarten Eligibility Requirements for 2011-2012
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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 Resignation of Contracted Employee(s)
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12.B. Consider Employment of Contracted Employee(s)
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12.C. Consider Change of Probationary Contract to Probationary Dual-Assignment Contract for the 2011-2012 School Year.
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12.D. Discuss and Consider Contract Change for JROTC Instructors
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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 Resignation of Contracted Employee(s)
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13.B. Consider Approval of Employment of Contracted Employee(s)
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13.C. Consider Approval Change of Probationary Contract to Probationary Dual-Assignment for 2011-2012
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 26, 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
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|
| Subject: |
5.A. Recognition of H. M. King High School Student Genaro DeLeon
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|
| Presenter: |
J. Kent
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| Subject: |
6. Public Participation [Policy BED (Local)]
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|
| Subject: |
7. 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: |
7.A. Consider Reorganization of Central Administration Leadership
|
|
| 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 Reorganization of Central Administration Leadership
|
|
| Subject: |
9. Consider and Approve Consent Agenda
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|
| Subject: |
9.A. Regular Board Meeting Minutes of June 21, 2011
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|
| Subject: |
9.B. Special Board Meeting Minutes of July 19, 2011
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|
| Subject: |
9.C. Investment Report for April 2011
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|
| Subject: |
9.D. Investment Report for May 2011
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|
| Subject: |
9.E. Investment Report for June 2011
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|
| Subject: |
9.F. Tax Report for April, 2011
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|
| Subject: |
9.G. Tax Report for May 2011
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|
| Subject: |
9.H. Tax Report for June 2011
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| Subject: |
9.I. Financial Report for April 2011
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|
| Subject: |
9.J. Financial Report for May 2011
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| Subject: |
9.K. Financial Report for June 2011
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|
| Subject: |
9.L. Purchases over $10,000.00
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|
| Subject: |
10. Reports and Presentations
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| Subject: |
10.A. Budget Recap Report/Check Register for April 2011
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| Presenter: |
K. Griffith
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| Subject: |
10.B. Budget Recap Report/Check Register for May 2011
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| Presenter: |
K. Griffith
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| Subject: |
10.C. Budget Recap Report/Check Register for June 2011
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| Presenter: |
K. Griffith
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| Subject: |
11. Action Items
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| Subject: |
11.A. Consider Approval of An Order Authorizing the Issuance, Sale and Delivery of Kingsville Independent School District Unlimited Tax School Building Bonds, Series 2011, and Approving Other Matters Incident and Related Thereto.
|
|
| Presenter: |
K. Griffith
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| Subject: |
11.B. Consider Approval of Schematic Design of H.M. King High School
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|
| Presenter: |
K. Griffith
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| Subject: |
11.C. Consider Approval for Request of RFP for Vending Services
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|
| Presenter: |
K. Griffith
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|
| Subject: |
11.D. Consider Approval to Use Construction Manager At Risk for Method of Procurement for the Construction of the High School
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|
| Presenter: |
K. Griffith
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| Subject: |
11.E. Consider Approval of Contract Addendum of Architect Fees
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|
| Presenter: |
K. Griffith
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| Subject: |
11.F. Consider Approval of Stipends for the 2011-2012 School Year
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| Presenter: |
E. Castro
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| Subject: |
11.G. Consider Approval of Prekindergarten Eligibility Requirements for 2011-2012
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|
| Presenter: |
K. Griffith
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|
| 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 Resignation of Contracted Employee(s)
|
|
| Subject: |
12.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
12.C. Consider Change of Probationary Contract to Probationary Dual-Assignment Contract for the 2011-2012 School Year.
|
|
| Subject: |
12.D. Discuss and Consider Contract Change for JROTC Instructors
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|
| 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 Resignation of Contracted Employee(s)
|
|
| Subject: |
13.B. Consider Approval of Employment of Contracted Employee(s)
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|
| Subject: |
13.C. Consider Approval Change of Probationary Contract to Probationary Dual-Assignment for 2011-2012
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| Subject: |
14. Adjourn
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