|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED (Local)]
|
|
6. Consider and Approve Consent Agenda
|
|
6.A. Regular Board Meeting Minutes of July 17, 2012
|
|
6.B. Special Board Meeting Minutes of July 26, 2012
|
|
6.C. Special Board Meeting Minutes of July 30, 2012
|
|
6.D. Budget Amendment #12
|
|
6.E. Tax Report for June 2012
|
|
6.F. 2012-2013 PDAS Appraisers
|
|
6.G. 2012-2013 Appraisal Calendar
|
|
7. Reports and Presentations
|
|
7.A. Budget Recap Report/Check Register for June 2012
|
|
7.B. Memorial Middle School Summer Program of Opportunity
|
|
7.C. KISD Community Street Fair
|
|
8. Action Items
|
|
8.A. Consider Approval of Second Reading of Local Policy CQ (Exhibit) - Technology Resources
|
|
8.B. Consider Approval of Second Reading of Local Policy CQ (Regulation) - Technology Resources
|
|
8.C. Consider Approval of Posting of the Vacancy of Receptionist for H.M. King High School
|
|
8.D. Consider Approval of Posting of the Vacancy of Attendance Clerk Position(s)
|
|
8.E. Consider Approval of Delegate and Alternate for 2012 TASB Delegate Assembly at TASA/TASB Convention
|
|
8.F. Consider Approval of County Tax Assessor-Collector Certification of 2011 Excess Debt Collection and Certification of 2012 Anticipated Collection Rate for the I & S Fund
|
|
8.G. Consider Approval of Resolution Concerning High Stakes, Standardized Testing of Texas Public Schools Students
|
|
8.H. Consider Approval of First Reading of Board Policy DEC (Local): Compensations and Benefits - Leaves and Absences
|
|
8.I. Consider Approval of Prekindergarten Eligibility Requirements
|
|
8.J. Consider Approval of Position of Part-Time Agriculture Teacher and the Posting of Said Position
|
|
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:
|
|
9.A. Consider Employment of Contracted Employee(s)
|
|
9.B. Consider Rescission of Resignation of Contracted Employee(s)
|
|
9.C. Consider Modification to Assistant Superintendent for Curriculum and Instruction's Employment Contract
|
|
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.
|
|
10.A. Consider Approval of Employment of Contracted Employee(s)
|
|
10.B. Consider Approval of Rescission of Resignation of Contracted Employee(s)
|
|
10.C. Consider Approval of Modification to Assistant Superintendent for Curriculum and Instruction's Employment Contract
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 7, 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 July 17, 2012
|
|
| Subject: |
6.B. Special Board Meeting Minutes of July 26, 2012
|
|
| Subject: |
6.C. Special Board Meeting Minutes of July 30, 2012
|
|
| Subject: |
6.D. Budget Amendment #12
|
|
| Subject: |
6.E. Tax Report for June 2012
|
|
| Subject: |
6.F. 2012-2013 PDAS Appraisers
|
|
| Subject: |
6.G. 2012-2013 Appraisal Calendar
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. Budget Recap Report/Check Register for June 2012
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.B. Memorial Middle School Summer Program of Opportunity
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
7.C. KISD Community Street Fair
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider Approval of Second Reading of Local Policy CQ (Exhibit) - Technology Resources
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8.B. Consider Approval of Second Reading of Local Policy CQ (Regulation) - Technology Resources
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8.C. Consider Approval of Posting of the Vacancy of Receptionist for H.M. King High School
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8.D. Consider Approval of Posting of the Vacancy of Attendance Clerk Position(s)
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8.E. Consider Approval of Delegate and Alternate for 2012 TASB Delegate Assembly at TASA/TASB Convention
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8.F. Consider Approval of County Tax Assessor-Collector Certification of 2011 Excess Debt Collection and Certification of 2012 Anticipated Collection Rate for the I & S Fund
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.G. Consider Approval of Resolution Concerning High Stakes, Standardized Testing of Texas Public Schools Students
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8.H. Consider Approval of First Reading of Board Policy DEC (Local): Compensations and Benefits - Leaves and Absences
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8.I. Consider Approval of Prekindergarten Eligibility Requirements
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
8.J. Consider Approval of Position of Part-Time Agriculture Teacher and the Posting of Said Position
|
|
| Presenter: |
E. Blaha
|
|
| 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 Contracted Employee(s)
|
|
| Subject: |
9.B. Consider Rescission of Resignation of Contracted Employee(s)
|
|
| Subject: |
9.C. Consider Modification to Assistant Superintendent for Curriculum and Instruction's Employment Contract
|
|
| 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 Contracted Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Rescission of Resignation of Contracted Employee(s)
|
|
| Subject: |
10.C. Consider Approval of Modification to Assistant Superintendent for Curriculum and Instruction's Employment Contract
|
|
| Subject: |
11. Adjourn
|
|