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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 June 19, 2012
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6.B. Special Board Meeting Minutes of July 9, 2012
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6.C. Budget Amendment #11
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6.D. Tax Report for May 2012
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6.E. Investment Report for May 2012
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6.F. Financial Report for May 2012
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7. Recognition
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7.A. Recognition of 2012 Highest Ranking Graduate
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7.B. Recognition of H.M. King High School HOSA Student and Sponsor
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7.C. Recognition of H.M. King High School Powerlifting Students
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8. 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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8.A. Consultation with District Counsel Regarding Legal Issues Relating to Public Information Request
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9. 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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9.A. Consultation with District Counsel
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10. Reports and Presentations
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10.A. Budget Recap Report/Check Register for May 2012
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10.B. Teacher Portal
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10.C. Accountability and Data Update
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10.D. Memorial Middle School’s Summer Program of Opportunity
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11. Action Items
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11.A. Consider Approval of A Plan of Finance to Issue Kingsville Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2012 (Direct Subsidy) Authorizing District Staff, Bond Counsel and Financial Advisor to Proceed with Such Financing and Approving Other Matters Incident and Related Thereto
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11.B. Consider Approval of 2012 Media Honor Roll Resolution
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11.C. Consider Approval of Donation from the Kleberg County Sheriff’s Department
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11.D. Consider Approval of Second Reading of Local Policy Update 94 Affecting FFAF (LOCAL): Wellness and Health Services - Care Plans
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11.E. Consider Approval of First Reading of Local Policy CQ (Exhibit) - Technology Resources
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11.F. Consider Approval of First Reading of Local Policy CQ (Regulation) - Technology Resources
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11.G. Consider Approval of 180-day Calendar Requirement Waiver
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11.H. Consider Approval of Optional Flexible School Day Program (OFSDP) – 2012-2013
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11.I. Consider Approval of the Posting of the Vacancy for Physical Education (PE) Aide
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11.J. Consider Approval of the Posting of the Vacancy for Payroll Clerk
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11.K. Consider Approval of the Posting of the Vacancy for Math Facilitator
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11.L. Consider Approval of Contract Bid Proposal for the Portable Restroom Renovations at Harrel and Perez Elementary
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11.M. Consider Approval of Contract Bid Proposal for the Site Demolition and Waterline Relocation for the New High School
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12. 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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12.A. Consultation with District Counsel Regarding Legal Issues Relating to Public Information Request
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|
12.B. Consider Employment of Contracted Employee(s)
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13. 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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13.A. Consider Approval of Employment of Contracted Employee(s)
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 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 June 19, 2012
|
|
| Subject: |
6.B. Special Board Meeting Minutes of July 9, 2012
|
|
| Subject: |
6.C. Budget Amendment #11
|
|
| Subject: |
6.D. Tax Report for May 2012
|
|
| Subject: |
6.E. Investment Report for May 2012
|
|
| Subject: |
6.F. Financial Report for May 2012
|
|
| Subject: |
7. Recognition
|
|
| Subject: |
7.A. Recognition of 2012 Highest Ranking Graduate
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
7.B. Recognition of H.M. King High School HOSA Student and Sponsor
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
7.C. Recognition of H.M. King High School Powerlifting Students
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
8. 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: |
8.A. Consultation with District Counsel Regarding Legal Issues Relating to Public Information Request
|
|
| Subject: |
9. 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: |
9.A. Consultation with District Counsel
|
|
| Subject: |
10. Reports and Presentations
|
|
| Subject: |
10.A. Budget Recap Report/Check Register for May 2012
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.B. Teacher Portal
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.C. Accountability and Data Update
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.D. Memorial Middle School’s Summer Program of Opportunity
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider Approval of A Plan of Finance to Issue Kingsville Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2012 (Direct Subsidy) Authorizing District Staff, Bond Counsel and Financial Advisor to Proceed with Such Financing and Approving Other Matters Incident and Related Thereto
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
11.B. Consider Approval of 2012 Media Honor Roll Resolution
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
11.C. Consider Approval of Donation from the Kleberg County Sheriff’s Department
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
11.D. Consider Approval of Second Reading of Local Policy Update 94 Affecting FFAF (LOCAL): Wellness and Health Services - Care Plans
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
11.E. Consider Approval of First Reading of Local Policy CQ (Exhibit) - Technology Resources
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
11.F. Consider Approval of First Reading of Local Policy CQ (Regulation) - Technology Resources
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
11.G. Consider Approval of 180-day Calendar Requirement Waiver
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
11.H. Consider Approval of Optional Flexible School Day Program (OFSDP) – 2012-2013
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
11.I. Consider Approval of the Posting of the Vacancy for Physical Education (PE) Aide
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
11.J. Consider Approval of the Posting of the Vacancy for Payroll Clerk
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
11.K. Consider Approval of the Posting of the Vacancy for Math Facilitator
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
11.L. Consider Approval of Contract Bid Proposal for the Portable Restroom Renovations at Harrel and Perez Elementary
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
11.M. Consider Approval of Contract Bid Proposal for the Site Demolition and Waterline Relocation for the New High School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
12. 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: |
12.A. Consultation with District Counsel Regarding Legal Issues Relating to Public Information Request
|
|
| Subject: |
12.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
13. 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: |
13.A. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
14. Adjourn
|
|