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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. 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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5.A. Discuss Matters Related to Litigation with Reese Contracting
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5.B. Discuss Matters Related to the Expansion of Scope of Services with Jasmine Engineering
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6. 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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6.A. Consider Approval of Matters Related to Litigation with Reese Contracting
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7. Public Participation [Policy BED (Local)]
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8. Consider and Approve Consent Agenda
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8.A. Regular Board Meeting Minutes of July 26, 2011
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8.B. Special Board Meeting Minutes of August 9, 2011
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8.C. Budget Amendment #9
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8.D. 2011-2012 Student Code of Conduct
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8.E. 2011-2012 KISD Employee Handbook
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9. Reports and Presentations
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9.A. Instructional Material Allotment Calculations
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9.B. Texas Education Agency - College Readiness Initiative
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9.C. State Energy Conservation Office Grant (SECO)
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10. Action Items
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10.A. Consider Approval of Interlocal Agreement between Communities in Schools and Kingsville ISD
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10.B. Consider Approval of the Naming of Facilities as per CW (Local): New Facilities
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10.C. Consider Approval of Third Party Administrator and/or Insurance Carrier Administration Services for Self Funded Medical Plans: Pharmacy Benefit Manager Services, Preferred Provider Network Services, Specific and Aggregate Reinsurance Coverage and Other Related Medical Plan Services
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10.D. Consider Approval of County Tax Assessor-Collector Certification of 2010 Excess Debt Collections and Certification of 2011 Anticipated Collection Rate for I & S Fund
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10.E. Consider Approval of Public Meeting Date on Budget and Proposed Tax Rate
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10.F. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company and Kingsville ISD
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10.G. Consider Approval to Solicit Proposals (RFPs) for Custodial and Ground Services
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10.H. Consider Approval of an Amendment to Project Management Contract expanding the Scope of Services between KISD and Jasmine Engineering for Bond 2010 to include: Total Building Commissioning Programming and LEED Coordination Services
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10.I. Consider Approval of Schematic Design of New High School
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10.J. Consider Approval of Science Instructional Materials Committee
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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 Personnel Matters:
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11.A. Consider Resignation of Contracted Employee(s)
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11.B. Consider Employment 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 Resignation of Contracted Employee(s)
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12.B. Consider Approval of Employment 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: | August 16, 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. 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: |
5.A. Discuss Matters Related to Litigation with Reese Contracting
|
|
| Subject: |
5.B. Discuss Matters Related to the Expansion of Scope of Services with Jasmine Engineering
|
|
| Subject: |
6. 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: |
6.A. Consider Approval of Matters Related to Litigation with Reese Contracting
|
|
| Subject: |
7. Public Participation [Policy BED (Local)]
|
|
| Subject: |
8. Consider and Approve Consent Agenda
|
|
| Subject: |
8.A. Regular Board Meeting Minutes of July 26, 2011
|
|
| Subject: |
8.B. Special Board Meeting Minutes of August 9, 2011
|
|
| Subject: |
8.C. Budget Amendment #9
|
|
| Subject: |
8.D. 2011-2012 Student Code of Conduct
|
|
| Subject: |
8.E. 2011-2012 KISD Employee Handbook
|
|
| Subject: |
9. Reports and Presentations
|
|
| Subject: |
9.A. Instructional Material Allotment Calculations
|
|
| Presenter: |
E. Castro
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|
| Subject: |
9.B. Texas Education Agency - College Readiness Initiative
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|
| Presenter: |
E. Castro
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| Subject: |
9.C. State Energy Conservation Office Grant (SECO)
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|
| Presenter: |
K. Griffith
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| Subject: |
10. Action Items
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|
| Subject: |
10.A. Consider Approval of Interlocal Agreement between Communities in Schools and Kingsville ISD
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
10.B. Consider Approval of the Naming of Facilities as per CW (Local): New Facilities
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
10.C. Consider Approval of Third Party Administrator and/or Insurance Carrier Administration Services for Self Funded Medical Plans: Pharmacy Benefit Manager Services, Preferred Provider Network Services, Specific and Aggregate Reinsurance Coverage and Other Related Medical Plan Services
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.D. Consider Approval of County Tax Assessor-Collector Certification of 2010 Excess Debt Collections and Certification of 2011 Anticipated Collection Rate for I & S Fund
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.E. Consider Approval of Public Meeting Date on Budget and Proposed Tax Rate
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.F. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company and Kingsville ISD
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.G. Consider Approval to Solicit Proposals (RFPs) for Custodial and Ground Services
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.H. Consider Approval of an Amendment to Project Management Contract expanding the Scope of Services between KISD and Jasmine Engineering for Bond 2010 to include: Total Building Commissioning Programming and LEED Coordination Services
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.I. Consider Approval of Schematic Design of New High School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.J. Consider Approval of Science Instructional Materials Committee
|
|
| 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 Personnel Matters:
|
|
| Subject: |
11.A. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
11.B. Consider Employment 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 Resignation of Contracted Employee(s)
|
|
| Subject: |
12.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
13. Adjourn
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