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. Communication from Administration

6.A. Budget Recap Report/Check Register for September 2012

7. New Business

7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following:

7.A.1. Approval of Regular Board Meeting Minutes of October 8, 2012

7.A.2. Approval of Special Board Meeting Minutes of October 16, 2012

7.A.3. Approval of Budget Amendment #2

7.A.4. Approval of Tax Report for September 2012

7.A.5. Approval of Investment Report for September 2012

7.A.6. Approval of Purchases over $10,000

7.A.7. Approval of H.M. King High School Band Out of State Travel

7.A.8. Approval of Waiver of Tuition for Transfer Student

7.A.9. Approval of Board Operating Procedures

7.B. Consider Approval of Veterans' Day Resolution

7.C. Consider Approval of Parental Involvement Day Proclamation

7.D. Consider Approval of Memorandum of Understanding between Circles of Care and Kingsville ISD

7.E. Consider Approval of Children's Internet Protection Act (CIPA) Policy

7.F. Consider Approval of AU Improvement Plans and Campus Improvement Plan for Harvey Elementary School, Harrel Elementary School, Memorial Middle School, and H. M. King High School

7.G. Consider Approval of District Improvement Plan

7.H. Consider Approval of Establishing a High School Options Campus and District DAEP

7.I. Consider Approval of Retention Stipend

7.J. Consider Approval of Resolution Regarding Employee Retention

7.K. Consider Approval of State Compensatory Education (SCE) Interventionist Positions and the Posting of Said Positions

7.L. Consider Approval of a Special Education Teacher Position and the Posting of Said Position

7.M. Consider Approval of Special Education Teacher Aide Positions and the Posting of Said Positions

7.N. Consider Approval of Open Hiring for Math and Science Teaching Positions

7.O. Consider Approval of Pay Grade Change for Administration Receptionist

7.P. Consider Approval of Pay Grade Category Change for Certified Diesel Mechanic

7.Q. Consider Approval of Eminent Domain Resolution

7.R. Consider Approval of First Reading of Board Policy FEA (LOCAL): Attendance - Compulsory Attendance

7.S. Consider Approval of First Reading of Board Policy EIA (LOCAL): Academic Achievement - Grading/Progress Reports to Parents

7.T. Consider Approval of First Reading of Board Policy EIC (LOCAL): Academic Achievement - Class Ranking

7.U. Consider Approval of First Reading of Local Policy Update 95 Affecting: AB(LOCAL): District Name; DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment - Resignation; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EIE(LOCAL): Academic Achievement - Retention and Promotion; FNG(LOCAL): Student Rights and Responsibilities -Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints

7.V. Consider Approval of a Plan of Finance to Issue Kingsville Independent School District Maintenance Tax Notes, Series 2012, Authorizing District Staff, Bond Counsel and Financial Advisor to Proceed with Such Financing, and Approving Other Matters Incident and Related Thereto

7.W. Consider Approval of Construction of Exit/Entrance to Shelly Drive

7.X. Consider Approval of Contracted Employee(s)

8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

8.A. Consider Resignation of Contracted Employee(s)

8.B. Discussion Regarding Reassignments Resulting in a Salary Adjustment for Central Office Administrator

9. Open Session Action, If Any, on Closed Session Deliberations

9.A. Consider Approval of Resignation of Contracted Employee(s)

9.B. Deliberation and Take Possible Action to Approve Salary Increase due to Reassignment of Central Office Administrator

10. Adjourn