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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. Election of Board Officers
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7. Communication from Administration
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7.A. Budget Recap Report/Check Register for April 2013
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8. New Business
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8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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8.A.1. Approval of Regular Board Meeting Minutes of May 6, 2013
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8.A.2. Approval of Special Board Meeting Minutes of May 15, 2013
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8.A.3. Approval of 2013-2014 School Board Meeting Calendar
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8.A.4. Approval of Budget Amendment #11
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8.A.5. Approval of Tax Report for April 2013
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8.A.6. Approval of Financial Report for April 2013
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8.A.7. Approval of Investment Report for April 2013
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8.A.8. Approval of Purchases Over $10,000
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8.A.9. Approval of Depository Contract for 2013-2015
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8.A.10. Approval of Investment Resolution
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8.B. Consider Approval of 2013 TASB Media Honor Roll Resolution
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8.C. Consider Approval of a Plan of Finance to Issue Kingsville Independent School District Unlimited Tax School Building Bonds, Series 2013, Authorizing District Staff, Bond Counsel and Financial Advisor to Proceed With Such Financing, and Approving Other Matters Incident and Related Thereto
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8.D. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company and Kingsville ISD
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8.E. Consider Approval of Contract and Fee Schedule for FEMA Architect Services
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8.F. Consider Approval of Employment of Contracted Employee(s)
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 3, 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. Election of Board Officers
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|
| Presenter: |
M. Windham
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|
| Subject: |
7. Communication from Administration
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|
| Subject: |
7.A. Budget Recap Report/Check Register for April 2013
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|
| Presenter: |
K. Griffith
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| Subject: |
8. New Business
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|
| Subject: |
8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
8.A.1. Approval of Regular Board Meeting Minutes of May 6, 2013
|
|
| Subject: |
8.A.2. Approval of Special Board Meeting Minutes of May 15, 2013
|
|
| Subject: |
8.A.3. Approval of 2013-2014 School Board Meeting Calendar
|
|
| Subject: |
8.A.4. Approval of Budget Amendment #11
|
|
| Subject: |
8.A.5. Approval of Tax Report for April 2013
|
|
| Subject: |
8.A.6. Approval of Financial Report for April 2013
|
|
| Subject: |
8.A.7. Approval of Investment Report for April 2013
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|
| Subject: |
8.A.8. Approval of Purchases Over $10,000
|
|
| Subject: |
8.A.9. Approval of Depository Contract for 2013-2015
|
|
| Subject: |
8.A.10. Approval of Investment Resolution
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|
| Subject: |
8.B. Consider Approval of 2013 TASB Media Honor Roll Resolution
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|
| Presenter: |
C. Perez
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| Subject: |
8.C. Consider Approval of a Plan of Finance to Issue Kingsville Independent School District Unlimited Tax School Building Bonds, Series 2013, Authorizing District Staff, Bond Counsel and Financial Advisor to Proceed With Such Financing, and Approving Other Matters Incident and Related Thereto
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| Presenter: |
K. Griffith
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| Subject: |
8.D. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company and Kingsville ISD
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| Presenter: |
K. Griffith
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| Subject: |
8.E. Consider Approval of Contract and Fee Schedule for FEMA Architect Services
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| Presenter: |
K. Griffith
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| Subject: |
8.F. Consider Approval of Employment of Contracted Employee(s)
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| Presenter: |
S. Michalk
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| Subject: |
9. Adjourn
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