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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. 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. Matters Related to Reese Construction Litigation
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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 Action on Matters Related to Reese Construction Litigation
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8. Consider and Approve Consent Agenda
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8.A. Regular Board Meeting Minutes of August 16, 2011
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8.B. Special Board Meeting Minutes of August 23, 2011
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8.C. Special Board Meeting Minutes of August 30, 2011
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8.D. Financial Report for July 2011
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8.E. Tax Report for July 2011
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8.F. Investment Report for July 2011
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8.G. Purchases over $10,000
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8.H. PDAS Appraisers for 2011-2012
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8.I. 2011-2012 Appraisal Calendar
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8.J. 2011-2012 Student Transfer Agreements
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8.K. Delegate and Alternate Delegate for the 2011 TASB Delegate Assembly at the TASA/TASB Convention
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9. Reports and Presentations
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9.A. Data Comparison TAKS Tables 2010-2011
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9.B. Budget Recap Report/Check Register for July 2011
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10. Action Items
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10.A. Consider Approval of State Energy Conservation Office Grant (SECO) Resolution
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10.B. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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10.C. Consider Approval to Post Job Vacancies
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10.D. Consider Approval of Attendance Liaison Position
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11. 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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11.A. Discuss and Consider Jasmine Engineering Contract
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11.B. Consider Resignation of Employee(s)
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11.C. Consider Employment of Employee(s)
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11.D. Discuss Upcoming Special Education Due Process Hearing/Litigation
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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 Action Regarding Jasmine Engineering Contract
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12.B. Consider Approval of Resignation of Employee(s)
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12.C. Consider Approval of Employment of Employee(s)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 6, 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. 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. Matters Related to Reese Construction Litigation
|
|
| 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 Action on Matters Related to Reese Construction Litigation
|
|
| Subject: |
8. Consider and Approve Consent Agenda
|
|
| Subject: |
8.A. Regular Board Meeting Minutes of August 16, 2011
|
|
| Subject: |
8.B. Special Board Meeting Minutes of August 23, 2011
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|
| Subject: |
8.C. Special Board Meeting Minutes of August 30, 2011
|
|
| Subject: |
8.D. Financial Report for July 2011
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|
| Subject: |
8.E. Tax Report for July 2011
|
|
| Subject: |
8.F. Investment Report for July 2011
|
|
| Subject: |
8.G. Purchases over $10,000
|
|
| Subject: |
8.H. PDAS Appraisers for 2011-2012
|
|
| Subject: |
8.I. 2011-2012 Appraisal Calendar
|
|
| Subject: |
8.J. 2011-2012 Student Transfer Agreements
|
|
| Subject: |
8.K. Delegate and Alternate Delegate for the 2011 TASB Delegate Assembly at the TASA/TASB Convention
|
|
| Subject: |
9. Reports and Presentations
|
|
| Subject: |
9.A. Data Comparison TAKS Tables 2010-2011
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|
| Presenter: |
E. Castro
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|
| Subject: |
9.B. Budget Recap Report/Check Register for July 2011
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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 State Energy Conservation Office Grant (SECO) Resolution
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.B. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.C. Consider Approval to Post Job Vacancies
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|
| Presenter: |
E. Castro
|
|
| Subject: |
10.D. Consider Approval of Attendance Liaison Position
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
11. 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: |
11.A. Discuss and Consider Jasmine Engineering Contract
|
|
| Subject: |
11.B. Consider Resignation of Employee(s)
|
|
| Subject: |
11.C. Consider Employment of Employee(s)
|
|
| Subject: |
11.D. Discuss Upcoming Special Education Due Process Hearing/Litigation
|
|
| 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 Action Regarding Jasmine Engineering Contract
|
|
| Subject: |
12.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
12.C. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
13. Adjourn
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