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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. Matters Related to Reese Construction Litigation
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5.B. Reconsider Melissa Perez-Estrada's Request for Level III Grievance Appeal
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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 Action on Matters Related to Reese Construction Litigation
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6.B. Consider Melissa Perez-Estrada's Request for Level III Grievance Appeal
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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 January 17, 2012
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8.B. Special Board Meeting Minutes of January 25, 2012
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8.C. Budget Amendment #5
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8.D. Tax Report for January 2012
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8.E. Investment Report for January 2012
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8.F. Purchases over $10,000
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9. Reports and Presentations
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9.A. Budget Recap Report/Check Register for January 2012
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10. Action Items
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10.A. Consider Approval of Educational Diagnosticians' Week Proclamation
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10.B. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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10.C. Consider Approval of Agreement between Kingsville ISD and Texas A & M University-Kingsville Athletic Facility
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10.D. Consider Approval of Douglass Center Contract
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10.E. Consider Approval of Renewal of District’s Property, Windstorm/Hail, and Flood Insurance Policy
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10.F. Review Proposals and Consider Approval of Firm to Conduct Kingsville ISD Superintendent Search
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10.G. Consider Approval of District Improvement Plan
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10.H. Consider Approval of 2012-2013 School Calendar
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10.I. Consider Approval of Posting of the Vacancy of Accounts Payable Clerk Position
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10.J. Consider Approval of Posting of the Vacancy of Maintenance/Groundskeeper Position
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10.K. Consider Approval of Posting of the Vacancy of Bus Driver/Maintenance Helper Position
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10.L. Consider Approval of the Modification of Energy/PM Management Position and Salary Adjustment for Said Position
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10.M. Consider Approval of Polling Places and Appoint Judges for School Board Trustee Election- May 12, 2012
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10.N. Consider Award of Proposal for Construction Manager at Risk
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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 the Following:
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11.A. Consider Employment of Contracted Employee(s)
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11.B. Consider Employment of Assistant Superintendent for Curriculum and Instruction
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11.C. Discuss and Consider Possible Pursuit of Sanctions Against a District Certified Educator for Abandonment/Resignation of Contract Pursuant to Policy DFE (Legal) and Texas Education Code Section 21.105(c)
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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 Employment of Contracted Employee(s)
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12.B. Consider Approval of Employment of Assistant Superintendent for Curriculum and Instruction
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12.C. Discussion and Possible Action Regarding Pursuit of Sanctions Against a District Certified Educator for Abandonment/Resignation of Contract Pursuant to Policy DFE (Legal) and Texas Education Code Section 21.105(c)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2012 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. Matters Related to Reese Construction Litigation
|
|
| Subject: |
5.B. Reconsider Melissa Perez-Estrada's Request for Level III Grievance Appeal
|
|
| 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 Action on Matters Related to Reese Construction Litigation
|
|
| Subject: |
6.B. Consider Melissa Perez-Estrada's Request for Level III Grievance Appeal
|
|
| Subject: |
7. Public Participation [Policy BED (Local)]
|
|
| Subject: |
8. Consider and Approve Consent Agenda
|
|
| Subject: |
8.A. Regular Board Meeting Minutes of January 17, 2012
|
|
| Subject: |
8.B. Special Board Meeting Minutes of January 25, 2012
|
|
| Subject: |
8.C. Budget Amendment #5
|
|
| Subject: |
8.D. Tax Report for January 2012
|
|
| Subject: |
8.E. Investment Report for January 2012
|
|
| Subject: |
8.F. Purchases over $10,000
|
|
| Subject: |
9. Reports and Presentations
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|
| Subject: |
9.A. Budget Recap Report/Check Register for January 2012
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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 Educational Diagnosticians' Week Proclamation
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.B. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.C. Consider Approval of Agreement between Kingsville ISD and Texas A & M University-Kingsville Athletic Facility
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.D. Consider Approval of Douglass Center Contract
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.E. Consider Approval of Renewal of District’s Property, Windstorm/Hail, and Flood Insurance Policy
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.F. Review Proposals and Consider Approval of Firm to Conduct Kingsville ISD Superintendent Search
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.G. Consider Approval of District Improvement Plan
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.H. Consider Approval of 2012-2013 School Calendar
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.I. Consider Approval of Posting of the Vacancy of Accounts Payable Clerk Position
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.J. Consider Approval of Posting of the Vacancy of Maintenance/Groundskeeper Position
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.K. Consider Approval of Posting of the Vacancy of Bus Driver/Maintenance Helper Position
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.L. Consider Approval of the Modification of Energy/PM Management Position and Salary Adjustment for Said Position
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.M. Consider Approval of Polling Places and Appoint Judges for School Board Trustee Election- May 12, 2012
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.N. Consider Award of Proposal for Construction Manager at Risk
|
|
| Presenter: |
K. Griffith
|
|
| 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 the Following:
|
|
| Subject: |
11.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
11.B. Consider Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
11.C. Discuss and Consider Possible Pursuit of Sanctions Against a District Certified Educator for Abandonment/Resignation of Contract Pursuant to Policy DFE (Legal) and Texas Education Code Section 21.105(c)
|
|
| 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 Employment of Contracted Employee(s)
|
|
| Subject: |
12.B. Consider Approval of Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
12.C. Discussion and Possible Action Regarding Pursuit of Sanctions Against a District Certified Educator for Abandonment/Resignation of Contract Pursuant to Policy DFE (Legal) and Texas Education Code Section 21.105(c)
|
|
| Subject: |
13. Adjourn
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