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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. Consider and Approve Consent Agenda
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6.A. Regular Board Meeting Minutes of May 1, 2012
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6.B. Special Board Meeting Minutes of May 16, 2012
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6.C. Special Board Meeting Minutes of May 21, 2012
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6.D. Special Board Meeting Minutes of May 23, 2012
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6.E. Special Board Meeting Minutes of May 24, 2012
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6.F. Special Board Meeting Minutes of May 25, 2012
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6.G. Special Board Meeting Minutes of May 30, 2012
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6.H. Special Board Meeting Minutes of June 5, 2012
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6.I. Special Board Meeting Minutes of June 6, 2012
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6.J. Special Board Meeting Minutes of June 7, 2012
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6.K. Special Board Meeting Minutes of June 13, 2012
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6.L. 2012-2013 School Board Meetings Calendar
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6.M. Budget Amendment #10
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6.N. Tax Report for April 2012
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6.O. Items over $10,000
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6.P. Resolution for Investment Policy Review
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6.Q. Investment Report for April 2012
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6.R. Financial Report for April 2012
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7. Reports and Presentations
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7.A. Budget Recap Report/Check Register for April 2012
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8. Action Items
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8.A. Consider Approval of Donation from the Kingsville Chamber of Commerce Leadership Class of 2011-2012
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8.B. Consider Approval of First Reading of Local Policy Update 94 Affecting FFAF (LOCAL): Wellness and Health Services - Care Plans
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8.C. Consider Approval of Construction Documents for the Portable Restroom Renovations at Harrel and Perez Elementary Schools
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8.D. Consider Approval of Advertisement for the Portable Restroom Renovations at Harrel and Perez Elementary Schools
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8.E. Consider Approval of Methods of Competitive Sealed Proposals for the Portable Restroom Renovations at Harrel and Perez Elementary Schools
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8.F. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company and Kingsville I.S.D.
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9. 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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9.A. Consider Employment of Assistant Principal
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9.B. Consider Employment of Contracted Employee(s)
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10. 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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10.A. Consider Approval of Employment of Assistant Principal
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10.B. Consider Approval of Employment of Contracted Employee(s)
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 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. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Regular Board Meeting Minutes of May 1, 2012
|
|
| Subject: |
6.B. Special Board Meeting Minutes of May 16, 2012
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|
| Subject: |
6.C. Special Board Meeting Minutes of May 21, 2012
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|
| Subject: |
6.D. Special Board Meeting Minutes of May 23, 2012
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| Subject: |
6.E. Special Board Meeting Minutes of May 24, 2012
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|
| Subject: |
6.F. Special Board Meeting Minutes of May 25, 2012
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|
| Subject: |
6.G. Special Board Meeting Minutes of May 30, 2012
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|
| Subject: |
6.H. Special Board Meeting Minutes of June 5, 2012
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|
| Subject: |
6.I. Special Board Meeting Minutes of June 6, 2012
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|
| Subject: |
6.J. Special Board Meeting Minutes of June 7, 2012
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|
| Subject: |
6.K. Special Board Meeting Minutes of June 13, 2012
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|
| Subject: |
6.L. 2012-2013 School Board Meetings Calendar
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|
| Subject: |
6.M. Budget Amendment #10
|
|
| Subject: |
6.N. Tax Report for April 2012
|
|
| Subject: |
6.O. Items over $10,000
|
|
| Subject: |
6.P. Resolution for Investment Policy Review
|
|
| Subject: |
6.Q. Investment Report for April 2012
|
|
| Subject: |
6.R. Financial Report for April 2012
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|
| Subject: |
7. Reports and Presentations
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|
| Subject: |
7.A. Budget Recap Report/Check Register for April 2012
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|
| Presenter: |
K. Griffith
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| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of Donation from the Kingsville Chamber of Commerce Leadership Class of 2011-2012
|
|
| Presenter: |
K. Griffith
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| Subject: |
8.B. Consider Approval of First Reading of Local Policy Update 94 Affecting FFAF (LOCAL): Wellness and Health Services - Care Plans
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|
| Presenter: |
R. A. Corkill
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| Subject: |
8.C. Consider Approval of Construction Documents for the Portable Restroom Renovations at Harrel and Perez Elementary Schools
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|
| Presenter: |
K. Griffith
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| Subject: |
8.D. Consider Approval of Advertisement for the Portable Restroom Renovations at Harrel and Perez Elementary Schools
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|
| Presenter: |
K. Griffith
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|
| Subject: |
8.E. Consider Approval of Methods of Competitive Sealed Proposals for the Portable Restroom Renovations at Harrel and Perez Elementary Schools
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|
| Presenter: |
K. Griffith
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|
| Subject: |
8.F. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company and Kingsville I.S.D.
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|
| Presenter: |
K. Griffith
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|
| Subject: |
9. 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: |
9.A. Consider Employment of Assistant Principal
|
|
| Subject: |
9.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
10. 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: |
10.A. Consider Approval of Employment of Assistant Principal
|
|
| Subject: |
10.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
11. Adjourn
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