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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. Construction Update
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6.B. Budget Recap Report/Check Register for September 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 October 7, 2013
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7.A.2. Approval of Tax Report for September 2013
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7.A.3. Approval of Investment Report for September 2013
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7.A.4. Approval of Purchases over $10,000
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7.A.5. Approval of Use of Charter Buses
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7.B. Consider Approval of Veterans Day Resolution
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7.C. Consider Approval of Parental Involvement Day Proclamation
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7.D. Consider Approval of Targeted School Improvement Plan for Memorial Middle School
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7.E. Consider Approval of District Improvement Plan
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7.F. Consider Approval of Resolution for the Election of Candidates to the Board of Directors of the Kleberg County Appraisal District
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7.G. Consider Approval of TASB Salary Study for Administrators, Principals, and Auxiliary Staff
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8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.072
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8.A. Discuss Sale of the Following Real Property Pursuant to Texas Local Government Code Section 272.001:
Lamar Elementary School, 630 E. Fordyce Austin School, 720 E. Lee Flato School, 400 W. Santa Gertrudis |
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9. Open Session, If Any, on Closed Session Deliberations
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9.A. Consider Approval of Sale of the Following Real Property Pursuant to Texas Local Government Code Section 272.001:
Lamar Elementary School, 630 E. Fordyce Austin School, 720 E. Lee Flato School, 400 W. Santa Gertrudis |
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 4, 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. Construction Update
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
6.B. Budget Recap Report/Check Register for September 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 October 7, 2013
|
|
| Subject: |
7.A.2. Approval of Tax Report for September 2013
|
|
| Subject: |
7.A.3. Approval of Investment Report for September 2013
|
|
| Subject: |
7.A.4. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.5. Approval of Use of Charter Buses
|
|
| Subject: |
7.B. Consider Approval of Veterans Day Resolution
|
|
| Presenter: |
C. Perez
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|
| Subject: |
7.C. Consider Approval of Parental Involvement Day Proclamation
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.D. Consider Approval of Targeted School Improvement Plan for Memorial Middle School
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.E. Consider Approval of District Improvement Plan
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.F. Consider Approval of Resolution for the Election of Candidates to the Board of Directors of the Kleberg County Appraisal District
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.G. Consider Approval of TASB Salary Study for Administrators, Principals, and Auxiliary Staff
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.072
|
|
| Subject: |
8.A. Discuss Sale of the Following Real Property Pursuant to Texas Local Government Code Section 272.001:
Lamar Elementary School, 630 E. Fordyce Austin School, 720 E. Lee Flato School, 400 W. Santa Gertrudis |
|
| Subject: |
9. Open Session, If Any, on Closed Session Deliberations
|
|
| Subject: |
9.A. Consider Approval of Sale of the Following Real Property Pursuant to Texas Local Government Code Section 272.001:
Lamar Elementary School, 630 E. Fordyce Austin School, 720 E. Lee Flato School, 400 W. Santa Gertrudis |
|
| Subject: |
10. Adjourn
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