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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 H.M. King High District Basketball Team
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6.B. Recognition of DECA Students
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6.C. District UIL Results
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6.D. Recognition - Eddie Yaklin Ford
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6.E. 2011-2012 Communities in Schools
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6.F. Construction Update
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6.G. Budget Recap Report/Check Register for January 2013
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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 Special Board Meeting Minutes of December 21, 2012
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7.A.2. Approval of Regular Board Meeting Minutes of January 14, 2013
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7.A.3. Approval of Special Board Meeting Minutes of January 22, 2013
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7.A.4. Approval of Regular Board Meeting Minutes of February 4, 2013
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7.A.5. Approval of Special Board Meeting Minutes of February 14, 2013
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7.A.6. Approval of Tax Report for January 2013
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7.A.7. Approval of Investment Report for January 2013
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7.A.8. Approval of Financial Report for January 2013
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7.A.9. Approval of Budget Amendment #7
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7.A.10. Approval of Purchases over $10,000
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7.B. Consider Approval of Option to Defer 15% Provision for 2012-2013 School Year
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7.C. Consider Approval of Texas Public Schools Week Proclamation
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7.D. Consider Approval of Educational Diagnosticians Week Proclamation
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7.E. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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7.F. Consider Approval of Second Reading of Board Policy BE (LOCAL): Board Meetings
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7.G. Consider Approval of Second Reading of Board Policy FFH (LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
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7.H. Consider Approval of Second Reading of Board Policy FB (LOCAL): Equal Educational Opportunity
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7.I. Consider Approval of Second Reading of Board Policy DIA (LOCAL): Employment Welfare-Freedom from Discrimination, Harassment, and Retaliation
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7.J. Consider Approval of Interlocal Agreement between Communities in Schools and Kingsville ISD
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7.K. Consider Approval of 21st Century Afterschool Program
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7.L. Consider Approval of Custodian Position for Options, Maintenance and Transportation
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7.M. Consider Approval of E-Rate 2013 Technology Projects, Priority 1 Services, Internet Access
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7.N. Consider Approval of E-Rate 2013 Technology Projects, Priority 1 Services, Telecommunications
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7.O. Consider Approval of E-Rate 2013 Technology Projects, Priority 1 Services, Web Hosting and Student e-mail Service
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7.P. Consider Approval of E-Rate 2013 Technology Projects, Priority 2 Services, Internal Connections
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7.Q. Consider Approval of E-Rate 2013 Technology Projects, Priority 2 Services, Basic Maintenance of Internal Connections
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7.R. Consider Approval to Advertise and Accept Requests for Qualifications for Architect and Engineering Services for the Construction of the FEMA Domes
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7.S. Personnel - Consider Approval of Contracted Employment(s)
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8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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8.A. Consider Resignation of Contracted Employee(s)
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9. Open Session, If Any, on Closed Session Deliberations
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9.A. Consider Approval of Resignation of Contracted Employee(s)
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2013 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. Recognition of H.M. King High District Basketball Team
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|
| Presenter: |
E. Blaha
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|
| Subject: |
6.B. Recognition of DECA Students
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|
| Presenter: |
E. Blaha
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|
| Subject: |
6.C. District UIL Results
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|
| Presenter: |
C. Perez
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| Subject: |
6.D. Recognition - Eddie Yaklin Ford
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.E. 2011-2012 Communities in Schools
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.F. Construction Update
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|
| Presenter: |
K. Griffith
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| Subject: |
6.G. Budget Recap Report/Check Register for January 2013
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|
| Presenter: |
K. Griffith
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| 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 Special Board Meeting Minutes of December 21, 2012
|
|
| Subject: |
7.A.2. Approval of Regular Board Meeting Minutes of January 14, 2013
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|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of January 22, 2013
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| Subject: |
7.A.4. Approval of Regular Board Meeting Minutes of February 4, 2013
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| Subject: |
7.A.5. Approval of Special Board Meeting Minutes of February 14, 2013
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| Subject: |
7.A.6. Approval of Tax Report for January 2013
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| Subject: |
7.A.7. Approval of Investment Report for January 2013
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| Subject: |
7.A.8. Approval of Financial Report for January 2013
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|
| Subject: |
7.A.9. Approval of Budget Amendment #7
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|
| Subject: |
7.A.10. Approval of Purchases over $10,000
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|
| Subject: |
7.B. Consider Approval of Option to Defer 15% Provision for 2012-2013 School Year
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.C. Consider Approval of Texas Public Schools Week Proclamation
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|
| Presenter: |
C. Perez
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| Subject: |
7.D. Consider Approval of Educational Diagnosticians Week Proclamation
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.E. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.F. Consider Approval of Second Reading of Board Policy BE (LOCAL): Board Meetings
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.G. Consider Approval of Second Reading of Board Policy FFH (LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.H. Consider Approval of Second Reading of Board Policy FB (LOCAL): Equal Educational Opportunity
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|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.I. Consider Approval of Second Reading of Board Policy DIA (LOCAL): Employment Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.J. Consider Approval of Interlocal Agreement between Communities in Schools and Kingsville ISD
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.K. Consider Approval of 21st Century Afterschool Program
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.L. Consider Approval of Custodian Position for Options, Maintenance and Transportation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.M. Consider Approval of E-Rate 2013 Technology Projects, Priority 1 Services, Internet Access
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.N. Consider Approval of E-Rate 2013 Technology Projects, Priority 1 Services, Telecommunications
|
|
| Presenter: |
C. Perez
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|
| Subject: |
7.O. Consider Approval of E-Rate 2013 Technology Projects, Priority 1 Services, Web Hosting and Student e-mail Service
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|
| Presenter: |
C. Perez
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| Subject: |
7.P. Consider Approval of E-Rate 2013 Technology Projects, Priority 2 Services, Internal Connections
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|
| Presenter: |
C. Perez
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| Subject: |
7.Q. Consider Approval of E-Rate 2013 Technology Projects, Priority 2 Services, Basic Maintenance of Internal Connections
|
|
| Presenter: |
C. Perez
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|
| Subject: |
7.R. Consider Approval to Advertise and Accept Requests for Qualifications for Architect and Engineering Services for the Construction of the FEMA Domes
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|
| Presenter: |
K Griffith
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| Subject: |
7.S. Personnel - Consider Approval of Contracted Employment(s)
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| Presenter: |
S. Michalk
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| Subject: |
8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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|
| Subject: |
8.A. Consider Resignation of Contracted Employee(s)
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|
| Subject: |
9. Open Session, If Any, on Closed Session Deliberations
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|
| Subject: |
9.A. Consider Approval of Resignation of Contracted Employee(s)
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| Subject: |
10. Adjourn
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