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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 Food Service Staff
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6.B. Attendance Campaign Poster Contest
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6.C. Construction Update
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6.D. Budget Recap Report/Check Register for August 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 August 30, 2013
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7.A.2. Approval of Regular Board Meeting Minutes of September 2, 2013
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7.A.3. Approval of Special Board Meeting Minutes of September 9, 2013
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7.A.4. Approval of Special Board Meeting Minutes of September 30, 2013
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7.A.5. Approval of Waiver of Tuition for Transfer Student
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7.A.6. Approval of Budget Amendment #1
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7.A.7. Approval of Tax Report for August 2013
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7.A.8. Approval of Investment Report for August 2013
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7.A.9. Approval of Purchases over $10,000
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7.A.10. Approval of Grant from Wal-Mart
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7.B. Consider Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
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7.C. Consider Approval of Red Ribbon Week Proclamation
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7.D. Consider Approval of National School Bus Safety Week Proclamation
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7.E. Consider Approval of Schematic Design of the FEMA Safe Room / Gymnasium at the High School
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7.F. Consider Approval of Location Change and Construction of Central Warehouse
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7.G. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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7.H. Consider Approval of Health Fair and Related Expenses
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7.I. Consider Approval of Online Auction for Retired Assets
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7.J. Consider Approval of Targeted School Improvement Plan: Kleberg Elementary
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7.K. Consider Approval of Employment of Contracted Employee(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 and Discuss Administrator, Principal, Auxiliary TASB Study
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9. Open Session, If Any, on Closed Session Deliberations
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9.A. Administrator, Principal, Auxiliary TASB Study
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 7, 2013 at 6:15 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 Food Service Staff
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
6.B. Attendance Campaign Poster Contest
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|
| Presenter: |
S. Sanchez
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| Subject: |
6.C. Construction Update
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|
| Presenter: |
K. Griffith
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| Subject: |
6.D. Budget Recap Report/Check Register for August 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 August 30, 2013
|
|
| Subject: |
7.A.2. Approval of Regular Board Meeting Minutes of September 2, 2013
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of September 9, 2013
|
|
| Subject: |
7.A.4. Approval of Special Board Meeting Minutes of September 30, 2013
|
|
| Subject: |
7.A.5. Approval of Waiver of Tuition for Transfer Student
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|
| Subject: |
7.A.6. Approval of Budget Amendment #1
|
|
| Subject: |
7.A.7. Approval of Tax Report for August 2013
|
|
| Subject: |
7.A.8. Approval of Investment Report for August 2013
|
|
| Subject: |
7.A.9. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.10. Approval of Grant from Wal-Mart
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|
| Subject: |
7.B. Consider Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Presenter: |
E. Blaha
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|
| Subject: |
7.C. Consider Approval of Red Ribbon Week Proclamation
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|
| Presenter: |
C. Perez
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| Subject: |
7.D. Consider Approval of National School Bus Safety Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.E. Consider Approval of Schematic Design of the FEMA Safe Room / Gymnasium at the High School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.F. Consider Approval of Location Change and Construction of Central Warehouse
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.G. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
|
|
| Presenter: |
C. Perez
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|
| Subject: |
7.H. Consider Approval of Health Fair and Related Expenses
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.I. Consider Approval of Online Auction for Retired Assets
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.J. Consider Approval of Targeted School Improvement Plan: Kleberg Elementary
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|
| Presenter: |
C. Perez
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| Subject: |
7.K. Consider Approval of Employment of Contracted Employee(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
|
|
| Subject: |
8.A. Consider and Discuss Administrator, Principal, Auxiliary TASB Study
|
|
| Subject: |
9. Open Session, If Any, on Closed Session Deliberations
|
|
| Subject: |
9.A. Administrator, Principal, Auxiliary TASB Study
|
|
| Subject: |
10. Adjourn
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