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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. Transportation Department Update - Purchase of New Buses
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6.B. Construction Update
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6.C. Budget Recap Report/Check Register for May 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 June 3, 2013
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7.A.2. Approval of Special Board Meeting Minutes of June 13, 2013
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7.A.3. Approval of Special Board Meeting Minutes of June 24, 2013
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7.A.4. Approval of Budget Amendment #12
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7.A.5. Approval of Tax Report for May 2013
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7.A.6. Approval of Investment Report for May 2013
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7.A.7. Approval of Financial Report for May 2013
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7.A.8. Approval of Purchases over $10,000
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7.A.9. Approval of 6th Six Weeks Attendance Report and Awarding of Campus Incentives
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7.B. Consider Approval of an Order Authorizing the Issuance, Sale and Delivery of Kingsville Independent School District Unlimited Tax School Building Bonds, Series 2013, and Approving Other Matters Incident and Related Thereto
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7.C. Consider Approval of First Reading of Local Policy Update 97 Affecting: CNA(LOCAL): Transportation Management - Student Transportation; DBAA(LOCAL): Employment Requirements And Restrictions - Criminal History And Credit Reports; DPB(LOCAL): Personnel Positions - Substitute, Temporary, And Part-Time Positions; and GBBA(LOCAL): School Communications Program - News Media Relations
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7.D. Consider Approval of Tax Rate for 2013-2014
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7.E. Consider Approval of An Order Calling a Tax Ratification Election
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7.F. Consider Approval of the Order of Appointment of Early Voting Clerk, Deputy Early Voting Clerk, the Presiding Judges and the Alternate Judges in the Special Tax Ratification Election
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7.G. Consider Approval of Official Ballot
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7.H. Consider Approval of Election Services Agreement with Kleberg County Elections Administrator
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7.I. Consider Approval of Employment of Contracted Employee(s)
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7.J. Consider Approval of Resignation of Contracted Employee(s)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 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. Transportation Department Update - Purchase of New Buses
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.B. Construction Update
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.C. Budget Recap Report/Check Register for May 2013
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7. New Business
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|
| 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 June 3, 2013
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of June 13, 2013
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|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of June 24, 2013
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|
| Subject: |
7.A.4. Approval of Budget Amendment #12
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|
| Subject: |
7.A.5. Approval of Tax Report for May 2013
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|
| Subject: |
7.A.6. Approval of Investment Report for May 2013
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| Subject: |
7.A.7. Approval of Financial Report for May 2013
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| Subject: |
7.A.8. Approval of Purchases over $10,000
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|
| Subject: |
7.A.9. Approval of 6th Six Weeks Attendance Report and Awarding of Campus Incentives
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|
| Subject: |
7.B. Consider Approval of an Order Authorizing the Issuance, Sale and Delivery of Kingsville Independent School District Unlimited Tax School Building Bonds, Series 2013, and Approving Other Matters Incident and Related Thereto
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.C. Consider Approval of First Reading of Local Policy Update 97 Affecting: CNA(LOCAL): Transportation Management - Student Transportation; DBAA(LOCAL): Employment Requirements And Restrictions - Criminal History And Credit Reports; DPB(LOCAL): Personnel Positions - Substitute, Temporary, And Part-Time Positions; and GBBA(LOCAL): School Communications Program - News Media Relations
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| Presenter: |
S. Michalk
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| Subject: |
7.D. Consider Approval of Tax Rate for 2013-2014
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| Presenter: |
K. Griffith
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| Subject: |
7.E. Consider Approval of An Order Calling a Tax Ratification Election
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|
| Presenter: |
K. Griffith
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| Subject: |
7.F. Consider Approval of the Order of Appointment of Early Voting Clerk, Deputy Early Voting Clerk, the Presiding Judges and the Alternate Judges in the Special Tax Ratification Election
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| Presenter: |
K. Griffith
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| Subject: |
7.G. Consider Approval of Official Ballot
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| Presenter: |
K. Griffith
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| Subject: |
7.H. Consider Approval of Election Services Agreement with Kleberg County Elections Administrator
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| Presenter: |
K. Griffith
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| Subject: |
7.I. Consider Approval of Employment of Contracted Employee(s)
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| Presenter: |
S. Michalk
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| Subject: |
7.J. Consider Approval of Resignation of Contracted Employee(s)
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| Presenter: |
S. Michalk
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| Subject: |
8. Adjourn
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