|
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. Communication from Administration
|
|
6.A. Oath of Office - Newly Appointed Board Trustee
|
|
6.B. Recognition of Lady Brahmas Volleyball Team
|
|
6.C. Recognition of HMK Cross Country Team
|
|
6.D. Recognition of HMK Football Team
|
|
6.E. Election of Board Vice-President
|
|
6.F. Update on Board Policy EIA (LOCAL) and EIC (LOCAL): Academic Achievement
|
|
6.G. Continuing Education Hours for Board Trustees
|
|
6.H. Transportation Department Report
|
|
6.I. Highly Qualified Teachers Summary Report
|
|
6.J. Bilingual/ESL Program Evaluation 2011-2012
|
|
6.K. Budget Recap Report/Check Register for October 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 November 5, 2012
|
|
7.A.2. Approval of Special Board Meeting Minutes of November 12, 2012
|
|
7.A.3. Approval of Budget Amendment #3
|
|
7.A.4. Approval of Tax Report for October 2012
|
|
7.A.5. Approval of Investment Report for October 2012
|
|
7.A.6. Approval of Donation from A.D. Harvey PTO
|
|
7.A.7. Approval of Final Payment to Weathertrol - SECO Grant
|
|
7.A.8. Approval of Second Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
7.B. Consider Approval of Maintenance and Custodial Recognition Week Proclamation
|
|
7.C. Consider Approval of an Order Authorizing the Issuance, Sale, and Delivery of Kingsville Independent School District Maintenance Tax Notes, Series 2013; and Containing Other Matters Related Thereto
|
|
7.D. Consider Approval of Facilities Usage Agreement between Kingsville ISD and Coastal Bend College
|
|
7.E. Consider Approval of Campus Improvement Plans for Harrel Elementary, Harvey Elementary and Perez Elementary
|
|
7.F. Consider Approval of GMP (Guaranteed Maximum Price) for New High School
|
|
7.G. Consider Approval of Posting of the Vacancy for Special Education Inclusion Aide
|
|
7.H. Consider Approval of the Posting for the Vacancy of Pre-Kindergarten Aide
|
|
7.I. Consider Approval of the Posting for the Vacancy of Secondary Counselor
|
|
7.J. Consider Approval of Second Reading of Board Policy FEA (LOCAL): Attendance - Compulsory Attendance
|
|
7.K. Consider Approval of Second 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.L. Consider Approval of Employment of Contracted Employee(s)
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 3, 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. Oath of Office - Newly Appointed Board Trustee
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.B. Recognition of Lady Brahmas Volleyball Team
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.C. Recognition of HMK Cross Country Team
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.D. Recognition of HMK Football Team
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.E. Election of Board Vice-President
|
|
| Presenter: |
M. Windham
|
|
| Subject: |
6.F. Update on Board Policy EIA (LOCAL) and EIC (LOCAL): Academic Achievement
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.G. Continuing Education Hours for Board Trustees
|
|
| Presenter: |
M. Windham
|
|
| Subject: |
6.H. Transportation Department Report
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.I. Highly Qualified Teachers Summary Report
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.J. Bilingual/ESL Program Evaluation 2011-2012
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.K. Budget Recap Report/Check Register for October 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 November 5, 2012
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of November 12, 2012
|
|
| Subject: |
7.A.3. Approval of Budget Amendment #3
|
|
| Subject: |
7.A.4. Approval of Tax Report for October 2012
|
|
| Subject: |
7.A.5. Approval of Investment Report for October 2012
|
|
| Subject: |
7.A.6. Approval of Donation from A.D. Harvey PTO
|
|
| Subject: |
7.A.7. Approval of Final Payment to Weathertrol - SECO Grant
|
|
| Subject: |
7.A.8. Approval of Second Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.B. Consider Approval of Maintenance and Custodial Recognition Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.C. Consider Approval of an Order Authorizing the Issuance, Sale, and Delivery of Kingsville Independent School District Maintenance Tax Notes, Series 2013; and Containing Other Matters Related Thereto
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.D. Consider Approval of Facilities Usage Agreement between Kingsville ISD and Coastal Bend College
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.E. Consider Approval of Campus Improvement Plans for Harrel Elementary, Harvey Elementary and Perez Elementary
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.F. Consider Approval of GMP (Guaranteed Maximum Price) for New High School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.G. Consider Approval of Posting of the Vacancy for Special Education Inclusion Aide
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.H. Consider Approval of the Posting for the Vacancy of Pre-Kindergarten Aide
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.I. Consider Approval of the Posting for the Vacancy of Secondary Counselor
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.J. Consider Approval of Second Reading of Board Policy FEA (LOCAL): Attendance - Compulsory Attendance
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.K. Consider Approval of Second 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
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.L. Consider Approval of Employment of Contracted Employee(s)
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
8. Adjourn
|
|