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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. Action Items - Donation and Proclamations
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5.A. Consider Approval of PTO Donation to A.D. Harvey Elementary School
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5.B. Consider Approval of Veterans Day Resolution
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5.C. Consider Approval of National Parental Involvement Day Proclamation
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6. Public Participation [Policy BED (Local)]
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7. Consider and Approve Consent Agenda
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7.A. Regular Board Meeting Minutes of October 25, 2011
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7.B. Special Board Meeting Minutes of October 28, 2011
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7.C. Budget Amendment #3
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7.D. Tax Report for October 2011
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7.E. Investment Report for October 2011
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7.F. Purchases over $10,000
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8. Reports and Presentations
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8.A. 2011 Gold Performance Acknowledgments
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8.B. 2011 Health Fair Report
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8.C. District-Wide Brahma Pride
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9. Action Items
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9.A. Consider Approval of Posting of the Vacancy for the Secretary to Director of CTE
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9.B. Consider Approval of Posting of the Vacancy of Security Guard at Memorial Middle School
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9.C. Consider Approval of Food Service Clerk Position
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9.D. Consider Approval of Resolution for the Election of Candidates to the Board of Directors of the Kleberg County Appraisal District
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9.E. Consider Approval of H.M. King High School Advanced Courses List
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9.F. Consider Approval of Hiring the Law Firm of O'Hanlon, McCollom, and Demerath
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9.G. Consider Approval of First Reading of Local Policy Update 91 Affecting the Following: CDA(LOCAL): Other Revenues – Investments; CLA(LOCAL): Buildings, Grounds, and Equipment Management – Security; CV(LOCAL): Facilities Construction; DFBB(LOCAL): Term Contracts – Nonrenewal; EFAA(LOCAL): Instructional Materials - Selection and Adoption; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FO(LOCAL): Student Discipline
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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 the Following:
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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 Search for Interim Superintendent of Schools
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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 Search for Interim Superintendent of Schools
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 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. Action Items - Donation and Proclamations
|
|
| Subject: |
5.A. Consider Approval of PTO Donation to A.D. Harvey Elementary School
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
5.B. Consider Approval of Veterans Day Resolution
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|
| Presenter: |
E. Castro
|
|
| Subject: |
5.C. Consider Approval of National Parental Involvement Day Proclamation
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
6. Public Participation [Policy BED (Local)]
|
|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Regular Board Meeting Minutes of October 25, 2011
|
|
| Subject: |
7.B. Special Board Meeting Minutes of October 28, 2011
|
|
| Subject: |
7.C. Budget Amendment #3
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|
| Subject: |
7.D. Tax Report for October 2011
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|
| Subject: |
7.E. Investment Report for October 2011
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|
| Subject: |
7.F. Purchases over $10,000
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. 2011 Gold Performance Acknowledgments
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.B. 2011 Health Fair Report
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.C. District-Wide Brahma Pride
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Approval of Posting of the Vacancy for the Secretary to Director of CTE
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.B. Consider Approval of Posting of the Vacancy of Security Guard at Memorial Middle School
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.C. Consider Approval of Food Service Clerk Position
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.D. Consider Approval of Resolution for the Election of Candidates to the Board of Directors of the Kleberg County Appraisal District
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.E. Consider Approval of H.M. King High School Advanced Courses List
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.F. Consider Approval of Hiring the Law Firm of O'Hanlon, McCollom, and Demerath
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.G. Consider Approval of First Reading of Local Policy Update 91 Affecting the Following: CDA(LOCAL): Other Revenues – Investments; CLA(LOCAL): Buildings, Grounds, and Equipment Management – Security; CV(LOCAL): Facilities Construction; DFBB(LOCAL): Term Contracts – Nonrenewal; EFAA(LOCAL): Instructional Materials - Selection and Adoption; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FO(LOCAL): Student Discipline
|
|
| Presenter: |
E. Castro
|
|
| 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 the Following:
|
|
| Subject: |
10.A. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
10.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
10.C. Consider Search for Interim Superintendent of Schools
|
|
| 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 Search for Interim Superintendent of Schools
|
|
| Subject: |
12. Adjourn
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