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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 Kingsville ISD Volunteers
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6.B. Recognition of Kingsville ISD Special Olympics Participants
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6.C. Recognition of H. M. King High School UIL Academics Team
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6.D. Recognition of H. M. King High School Track Team
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6.E. Recognition of H. M. King High School Golf Team
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6.F. Recognition of H. M. King High School Tennis Team
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6.G. Recognition of H. M. King High School Mariachi Del Rey
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6.H. Recognition of H. M. King High School Business Professionals of America (BPA) Students
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6.I. Recognition of H. M. King High School HOSA Students
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6.J. KISD 2013 Summer School Programs
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6.K. Construction Update Presentation
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6.L. Budget Recap Report/Check Register for March 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 April 1, 2013
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7.A.2. Approval of Special Board Meeting Minutes of April 24, 2013
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7.A.3. Approval of Final Payment for Fine Arts Renovation
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7.A.4. Approval of Tax Report for March 2013
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7.A.5. Approval of Investment Report for March 2013
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7.A.6. Approval of Financial Report for March 2013
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7.A.7. Approval of Budget Amendment #10
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7.A.8. Approval of Purchases over $10,000
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7.A.9. Approval of 5th Six Weeks Attendance Report and Awarding of Campus Incentives
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7.B. Consider Approval of Memorandum of Understanding between Kingsville ISD and the Kleberg County Sheriff
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7.C. Consider Approval of Out of State Travel for H. M. King High School HOSA Students
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7.D. Consider Approval of Teacher Appreciation Week Proclamation
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7.E. Consider Approval of Speech Therapists Week Proclamation
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7.F. Consider Approval of School Nurse Recognition Week Proclamation
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7.G. Consider Approval of 2013-2014 School Calendar
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7.H. Consider Approval of Second 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.I. Consider Approval of Second Reading of Board Policy DB(LOCAL): Employment Requirements and Restrictions
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7.J. Consider Approval of the Posting for the Vacancy of Library Aide
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7.K. Consider Approval of Modification of Vocational Agriculture Teacher Position from Part-Time to Full-Time and the Posting of Said Position
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7.L. Consider Approval of School Meal Prices for 2013-2014
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7.M. Consider Approval of Online Auction for Retired Assets
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7.N. Consider Approval of Contract Award of Perez and Harrel Parking Lot and Driveway Renovations
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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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8.B. Consider Employment of Contracted Employee(s)
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8.C. Consider Renewal of One-Year Extension of Administrator Term and/or Probationary Contract(s) for the 2013-2014 School Year
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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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9.B. Consider Approval of Employment of Contracted Employee(s)
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9.C. Consideration and Possible Action of Renewal of One-Year Extension of Administrator Term and/or Probationary Contract(s) for the 2013-2014 School Year
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 6, 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 Kingsville ISD Volunteers
|
|
| Presenter: |
E. Blaha
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|
| Subject: |
6.B. Recognition of Kingsville ISD Special Olympics Participants
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.C. Recognition of H. M. King High School UIL Academics Team
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|
| Presenter: |
C. Perez
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| Subject: |
6.D. Recognition of H. M. King High School Track Team
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|
| Presenter: |
R. Wilcox
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| Subject: |
6.E. Recognition of H. M. King High School Golf Team
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|
| Presenter: |
R. Wilcox
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| Subject: |
6.F. Recognition of H. M. King High School Tennis Team
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|
| Presenter: |
R. Wilcox
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| Subject: |
6.G. Recognition of H. M. King High School Mariachi Del Rey
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.H. Recognition of H. M. King High School Business Professionals of America (BPA) Students
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|
| Presenter: |
C. Perez
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| Subject: |
6.I. Recognition of H. M. King High School HOSA Students
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|
| Presenter: |
C. Perez
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| Subject: |
6.J. KISD 2013 Summer School Programs
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|
| Presenter: |
C. Perez
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| Subject: |
6.K. Construction Update Presentation
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|
| Presenter: |
K. Griffith
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| Subject: |
6.L. Budget Recap Report/Check Register for March 2013
|
|
| 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 Regular Board Meeting Minutes of April 1, 2013
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of April 24, 2013
|
|
| Subject: |
7.A.3. Approval of Final Payment for Fine Arts Renovation
|
|
| Subject: |
7.A.4. Approval of Tax Report for March 2013
|
|
| Subject: |
7.A.5. Approval of Investment Report for March 2013
|
|
| Subject: |
7.A.6. Approval of Financial Report for March 2013
|
|
| Subject: |
7.A.7. Approval of Budget Amendment #10
|
|
| Subject: |
7.A.8. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.9. Approval of 5th Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.B. Consider Approval of Memorandum of Understanding between Kingsville ISD and the Kleberg County Sheriff
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.C. Consider Approval of Out of State Travel for H. M. King High School HOSA Students
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.D. Consider Approval of Teacher Appreciation Week Proclamation
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.E. Consider Approval of Speech Therapists Week Proclamation
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.F. Consider Approval of School Nurse Recognition Week Proclamation
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.G. Consider Approval of 2013-2014 School Calendar
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.H. Consider Approval of Second 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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|
| Presenter: |
S. Michalk
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| Subject: |
7.I. Consider Approval of Second Reading of Board Policy DB(LOCAL): Employment Requirements and Restrictions
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|
| Presenter: |
S. Michalk
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|
| Subject: |
7.J. Consider Approval of the Posting for the Vacancy of Library Aide
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.K. Consider Approval of Modification of Vocational Agriculture Teacher Position from Part-Time to Full-Time and the Posting of Said Position
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|
| Presenter: |
S. Michalk
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| Subject: |
7.L. Consider Approval of School Meal Prices for 2013-2014
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.M. Consider Approval of Online Auction for Retired Assets
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.N. Consider Approval of Contract Award of Perez and Harrel Parking Lot and Driveway Renovations
|
|
| 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)
|
|
| Subject: |
8.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
8.C. Consider Renewal of One-Year Extension of Administrator Term and/or Probationary Contract(s) for the 2013-2014 School Year
|
|
| Subject: |
9. Open Session, If Any, on Closed Session Deliberations
|
|
| Subject: |
9.A. Consider Approval of Resignation of Contracted Employee(s)
|
|
| Subject: |
9.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
9.C. Consideration and Possible Action of Renewal of One-Year Extension of Administrator Term and/or Probationary Contract(s) for the 2013-2014 School Year
|
|
| Subject: |
10. Adjourn
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