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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. Communication from Administration
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6.A. Recognition of Students; a) Nick Trevino and b) Leah Peterson
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6.B. Budget Recap Report/Check Register for July 2012
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
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7.A.1. Approval of Regular Board Meeting Minutes of September 4, 2012
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7.A.2. Approval of Special Board Meeting Minutes of September 11, 2012
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7.A.3. Approval of Resolution Sanctioning 4-H as an Extracurricular Activity and Approving Extension Agents of Kleberg-Kenedy County as Adjunct Staff Members for 2012-2013
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7.A.4. Approval of Investment Report for July 2012
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7.A.5. Approval of Financial Report for July 2012
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7.A.6. Approval of Tax Report for July 2012
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7.B. Consider Approval of Renewal of Proposal for Group Medical Stop Loss Coverage
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7.C. Consider Approval of Second Reading of Board Policy BE (LOCAL): Board Meetings
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8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074: To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Employee or Employees, Including but not Limited to Resignation and Employment of Personnel; and pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Legal Counsel
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8.A. Assistant Superintendent for Curriculum and Instruction
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8.B. Consider Employment of Assistant Principal for Harvey Elementary School
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8.C. Consider Employment of Contracted Employee(s)
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8.D. Discussion Regarding Pending Litigation in the Matter Styled: Jorge Hernandez vs. Kingsville Independent School District, Emilio Castro, Jerrod Barton, Jennifer Kent, Sylvia Perez, Velma Salinas, Dolores Hernandez, Michelle Alvarez, Karen Griffith, and Helen Small; Civil Case No. 2:12-cv-00248
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9. Open Session Action, If Any, on Closed Session Deliberations Regarding
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9.A. Assistant Superintendent for Curriculum and Instruction
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9.B. Consider Approval of Employment of Assistant Principal for Harvey Elementary School
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9.C. Consider Approval of Employment of Contracted Employee(s)
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9.D. Consider and Take Possible Action Regarding Pending Litigation in the Matter Styled: Jorge Hernandez vs. Kingsville Independent School District, Emilio Castro, Jerrod Barton, Jennifer Kent, Sylvia Perez, Velma Salinas, Dolores Hernandez, Michelle Alvarez, Karen Griffith, and Helen Small; Civil Case No. 2:12-cv-00248
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2012 at 7:00 PM - Regular Meeting | |
| 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. Communication from Administration
|
|
| Subject: |
6.A. Recognition of Students; a) Nick Trevino and b) Leah Peterson
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.B. Budget Recap Report/Check Register for July 2012
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
|
|
| Subject: |
7.A.1. Approval of Regular Board Meeting Minutes of September 4, 2012
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of September 11, 2012
|
|
| Subject: |
7.A.3. Approval of Resolution Sanctioning 4-H as an Extracurricular Activity and Approving Extension Agents of Kleberg-Kenedy County as Adjunct Staff Members for 2012-2013
|
|
| Subject: |
7.A.4. Approval of Investment Report for July 2012
|
|
| Subject: |
7.A.5. Approval of Financial Report for July 2012
|
|
| Subject: |
7.A.6. Approval of Tax Report for July 2012
|
|
| Subject: |
7.B. Consider Approval of Renewal of Proposal for Group Medical Stop Loss Coverage
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.C. Consider Approval of Second Reading of Board Policy BE (LOCAL): Board Meetings
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074: To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Employee or Employees, Including but not Limited to Resignation and Employment of Personnel; and pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Legal Counsel
|
|
| Subject: |
8.A. Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
8.B. Consider Employment of Assistant Principal for Harvey Elementary School
|
|
| Subject: |
8.C. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
8.D. Discussion Regarding Pending Litigation in the Matter Styled: Jorge Hernandez vs. Kingsville Independent School District, Emilio Castro, Jerrod Barton, Jennifer Kent, Sylvia Perez, Velma Salinas, Dolores Hernandez, Michelle Alvarez, Karen Griffith, and Helen Small; Civil Case No. 2:12-cv-00248
|
|
| Subject: |
9. Open Session Action, If Any, on Closed Session Deliberations Regarding
|
|
| Subject: |
9.A. Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
9.B. Consider Approval of Employment of Assistant Principal for Harvey Elementary School
|
|
| Subject: |
9.C. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
9.D. Consider and Take Possible Action Regarding Pending Litigation in the Matter Styled: Jorge Hernandez vs. Kingsville Independent School District, Emilio Castro, Jerrod Barton, Jennifer Kent, Sylvia Perez, Velma Salinas, Dolores Hernandez, Michelle Alvarez, Karen Griffith, and Helen Small; Civil Case No. 2:12-cv-00248
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| Subject: |
10. Adjourn
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