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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. H. M. King High School TTIPS Radio Station Project and Technology
Expansion Plan |
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6.B. KISD Education Foundation
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6.C. Algebra I Dual Credit Class
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6.D. Bullying Prevention Campaign
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6.E. New High School Construction Update: Package 2 - Site, Utilities and Piers
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6.F. Budget Recap Report/Check Register for August 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 18, 2012
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7.A.2. Approval of Special Board Meeting Minutes of September 25, 2012
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7.A.3. Approval of 2012-2013 PDAS Appraiser
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7.A.4. Approval of Budget Amendment #1
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7.A.5. Approval of Investment Report for August 2012
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7.A.6. Approval of Tax Report for August 2012
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7.A.7. Approval of Purchases over $10,000
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7.B. Consider Approval of Texas Education Human Resources Day Resolution
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7.C. Consider Approval of School Bus Safety Week Proclamation
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7.D. Consider Approval of Red Ribbon Week Proclamation
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7.E. Consider Approval of Posting for the Vacancy of the Secretary to the Director of Athletics
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7.F. Consider Approval of Seven Lead Custodians for District-Wide Custodial Plan
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7.G. Consider Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
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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 Officer or Employee, Including but not Limited to Resignation and Employment of Public Officer or Employee; and Texas Government Code Section 551.071: Consultation with Legal Counsel to Discuss Legal Issues Pertaining to Resignation of Trustee and Procedures for Filling Vacancies
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8.A. Employment of Contracted Employee(s)
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8.B. Resignation of Board Trustee, Annabelle M. Garza
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8.C. Possible Appointment of Trustee to Fill Trustee Vacancy
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9. Open Session Action, If Any, on Closed Session Deliberations
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9.A. Consider Approval of Employment of Contracted Employee(s)
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9.B. Consider and Take Possible Action to Accept the Resignation of Annabelle M. Garza as Trustee
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9.C. Consider and Take Possible Action of Appointment of Replacement Trustee to Fill the Unexpired Term of Annabelle M. Garza and/or to Determine Procedures for Filling Vacancies
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2012 at 6:00 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. Communication from Administration
|
|
| Subject: |
6.A. H. M. King High School TTIPS Radio Station Project and Technology
Expansion Plan |
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.B. KISD Education Foundation
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.C. Algebra I Dual Credit Class
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.D. Bullying Prevention Campaign
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.E. New High School Construction Update: Package 2 - Site, Utilities and Piers
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.F. Budget Recap Report/Check Register for August 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 18, 2012
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of September 25, 2012
|
|
| Subject: |
7.A.3. Approval of 2012-2013 PDAS Appraiser
|
|
| Subject: |
7.A.4. Approval of Budget Amendment #1
|
|
| Subject: |
7.A.5. Approval of Investment Report for August 2012
|
|
| Subject: |
7.A.6. Approval of Tax Report for August 2012
|
|
| Subject: |
7.A.7. Approval of Purchases over $10,000
|
|
| Subject: |
7.B. Consider Approval of Texas Education Human Resources Day Resolution
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.C. Consider Approval of School Bus Safety Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.D. Consider Approval of Red Ribbon Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.E. Consider Approval of Posting for the Vacancy of the Secretary to the Director of Athletics
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.F. Consider Approval of Seven Lead Custodians for District-Wide Custodial Plan
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.G. Consider Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| 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 Officer or Employee, Including but not Limited to Resignation and Employment of Public Officer or Employee; and Texas Government Code Section 551.071: Consultation with Legal Counsel to Discuss Legal Issues Pertaining to Resignation of Trustee and Procedures for Filling Vacancies
|
|
| Subject: |
8.A. Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Resignation of Board Trustee, Annabelle M. Garza
|
|
| Subject: |
8.C. Possible Appointment of Trustee to Fill Trustee Vacancy
|
|
| Subject: |
9. Open Session Action, If Any, on Closed Session Deliberations
|
|
| Subject: |
9.A. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
9.B. Consider and Take Possible Action to Accept the Resignation of Annabelle M. Garza as Trustee
|
|
| Subject: |
9.C. Consider and Take Possible Action of Appointment of Replacement Trustee to Fill the Unexpired Term of Annabelle M. Garza and/or to Determine Procedures for Filling Vacancies
|
|
| Subject: |
10. Adjourn
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