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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 School Power Lifting Team
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6.B. Recognition - Texas A & M University-Kingsville Bigger Event
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6.C. School Health Advisory Council (SHAC) Presentation
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6.D. Salary Consideration for 2013-2014 Budget Planning
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6.E. Budget Recap Report/Check Register for February 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 Regular Board Meeting Minutes of March 4, 2013
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7.A.2. Approval of Special Board Meeting Minutes of March 18, 2013
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7.A.3. Approval of Tax Report for February 2013
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7.A.4. Approval of Investment Report for February 2013
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7.A.5. Approval of Financial Report for February 2013
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7.A.6. Approval of Budget Amendment #8
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7.A.7. Approval of Final Payment for Harrel and Perez Elementary Portable and Restroom Additions
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7.A.8. Approval of Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
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7.A.9. Approval of Memorandum of Understanding between Kingsville ISD and the Women's and Men's Health Services of the Coastal Bend, Inc. (WAMHS)
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7.B. Consider Approval of Donation from A.D. Harvey Elementary PTO
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7.C. Consider Approval of Interlocal Agreement Between the City of Kingsville and Kingsville Independent School District
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7.D. Consider Approval of Out of State Travel for H.M. King High School DECA Students
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7.E. Consider Approval of Public Relations Specialist Position and Posting of Said Position
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7.F. Consider Approval of Cafeteria Specialist Positions and Posting of Said Positions
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7.G. Consider Approval of Transportation Foreman Position and Posting of Said Position
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7.H. Consider Approval of Posting for the Position of Principal and Assistant Principal to Create a Pool of Applicants
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7.I. Consider Approval of First Reading of Local Policy Update 96 Affecting: DEC(Local): Compensation And Benefits - Leaves And Absences; EFAA(Local): Instructional Materials - Selection And Adoption; and FEB(Local): Attendance - Attendance Accounting
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7.J. Consider Approval of First Reading of Board Policy DB(LOCAL): Employment Requirements and Restrictions
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7.K. Consider Approval of Construction Documents for the Central Warehouse Addition
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7.L. Consider Approval of Advertisement for the Central Warehouse Addition
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7.M. Consider Approval of Methods of Competitive Sealed Proposals for the Central Warehouse Addition
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7.N. Consider Approval of Construction Documents for the Memorial Access Control
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7.O. Consider Approval of Advertisement for the Memorial Access Control
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7.P. Consider Approval of Methods of Competitive Sealed Proposals for the Memorial Access Control
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7.Q. Consider Approval of Construction Documents for the Perez and Harrel Parking Lot and Driveway
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7.R. Consider Approval of Advertisement for the Perez and Harrel Parking Lot and Driveway
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7.S. Consider Approval of Methods of Competitive Sealed Proposals for the Perez and Harrel Parking Lot and Driveway
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7.T. Consider Approval of Construction Documents for the Kleberg and Perez Access Control
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7.U. Consider Approval of Advertisement for the Kleberg and Perez Access Control
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7.V. Consider Approval of Methods of Competitive Sealed Proposals for the Kleberg and Perez Access Control
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7.W. Consider Approval of Construction Documents for the Memorial Exterior Door Replacement
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7.X. Consider Approval of Advertisement for the Memorial Exterior Door Replacement
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7.Y. Consider Approval of Methods of Competitive Sealed Proposals for the Memorial Exterior Door Replacement
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7.Z. Consider Approval of Construction Documents for the Transportation and Maintenance Lawn Equipment Building
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7.AA. Consider Approval of Advertisement for the Transportation and Maintenance Lawn Equipment Building
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7.AB. Consider Approval of Methods of Competitive Sealed Proposals for the Transportation and Maintenance Lawn Equipment Building
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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: | April 1, 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 School Power Lifting Team
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.B. Recognition - Texas A & M University-Kingsville Bigger Event
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.C. School Health Advisory Council (SHAC) Presentation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.D. Salary Consideration for 2013-2014 Budget Planning
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.E. Budget Recap Report/Check Register for February 2013
|
|
| 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 March 4, 2013
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of March 18, 2013
|
|
| Subject: |
7.A.3. Approval of Tax Report for February 2013
|
|
| Subject: |
7.A.4. Approval of Investment Report for February 2013
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|
| Subject: |
7.A.5. Approval of Financial Report for February 2013
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #8
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|
| Subject: |
7.A.7. Approval of Final Payment for Harrel and Perez Elementary Portable and Restroom Additions
|
|
| Subject: |
7.A.8. Approval of Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.A.9. Approval of Memorandum of Understanding between Kingsville ISD and the Women's and Men's Health Services of the Coastal Bend, Inc. (WAMHS)
|
|
| Subject: |
7.B. Consider Approval of Donation from A.D. Harvey Elementary PTO
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.C. Consider Approval of Interlocal Agreement Between the City of Kingsville and Kingsville Independent School District
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.D. Consider Approval of Out of State Travel for H.M. King High School DECA Students
|
|
| Presenter: |
C. Perez
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| Subject: |
7.E. Consider Approval of Public Relations Specialist Position and Posting of Said Position
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|
| Presenter: |
S. Michalk
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| Subject: |
7.F. Consider Approval of Cafeteria Specialist Positions and Posting of Said Positions
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|
| Presenter: |
S. Michalk
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| Subject: |
7.G. Consider Approval of Transportation Foreman Position and Posting of Said Position
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.H. Consider Approval of Posting for the Position of Principal and Assistant Principal to Create a Pool of Applicants
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.I. Consider Approval of First Reading of Local Policy Update 96 Affecting: DEC(Local): Compensation And Benefits - Leaves And Absences; EFAA(Local): Instructional Materials - Selection And Adoption; and FEB(Local): Attendance - Attendance Accounting
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.J. Consider Approval of First Reading of Board Policy DB(LOCAL): Employment Requirements and Restrictions
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.K. Consider Approval of Construction Documents for the Central Warehouse Addition
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.L. Consider Approval of Advertisement for the Central Warehouse Addition
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.M. Consider Approval of Methods of Competitive Sealed Proposals for the Central Warehouse Addition
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.N. Consider Approval of Construction Documents for the Memorial Access Control
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.O. Consider Approval of Advertisement for the Memorial Access Control
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.P. Consider Approval of Methods of Competitive Sealed Proposals for the Memorial Access Control
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.Q. Consider Approval of Construction Documents for the Perez and Harrel Parking Lot and Driveway
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.R. Consider Approval of Advertisement for the Perez and Harrel Parking Lot and Driveway
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.S. Consider Approval of Methods of Competitive Sealed Proposals for the Perez and Harrel Parking Lot and Driveway
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.T. Consider Approval of Construction Documents for the Kleberg and Perez Access Control
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.U. Consider Approval of Advertisement for the Kleberg and Perez Access Control
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.V. Consider Approval of Methods of Competitive Sealed Proposals for the Kleberg and Perez Access Control
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.W. Consider Approval of Construction Documents for the Memorial Exterior Door Replacement
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.X. Consider Approval of Advertisement for the Memorial Exterior Door Replacement
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.Y. Consider Approval of Methods of Competitive Sealed Proposals for the Memorial Exterior Door Replacement
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.Z. Consider Approval of Construction Documents for the Transportation and Maintenance Lawn Equipment Building
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.AA. Consider Approval of Advertisement for the Transportation and Maintenance Lawn Equipment Building
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.AB. Consider Approval of Methods of Competitive Sealed Proposals for the Transportation and Maintenance Lawn Equipment Building
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
|
|
| 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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