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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. School Board Recognition Month
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6.B. Budget Recap Report/Check Register for November 2013
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6.C. Public Hearing for Donation of Property to City of Kingsville
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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 December 2, 2013
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7.A.2. Approval of Special Board Meeting Minutes of December 11, 2013
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7.A.3. Approval of Special Board Meeting Minutes of December 19, 2013
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7.A.4. Approval of Tuition Waiver for Transfer Students
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7.A.5. Approval of Budget Amendment #3
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7.A.6. Approval of Tax Report for November 2013
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7.A.7. Approval of Financial Report for November 2013
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7.A.8. Approval of Investment Report for November 2013
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7.A.9. Approval of Purchases over $10,000
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7.A.10. Approval of Final Payment to Rusty VanFleet Construction
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7.A.11. Approval of Resolution for State of Texas Cooperative Application
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7.B. Consider Approval of Donation of Property to City of Kingsville - Media Cottage
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7.C. Consider Approval of Donation of Property to City of Kingsville - Old High School Gym
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7.D. Consider Approval of Interlocal Agreement between Kingsville ISD and City of Kingsville Relating to Waiver of Certain Fees and Services in Exchange for Certain Land
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7.E. Consider Approval of Out of State Travel – H.M. King High School JROTC
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7.F. Consider Approval of Second Reading of Local Policy Update 98 Affecting: BBE(LOCAL): Board Members – Authority; DBA(LOCAL): Employment Requirements And Restrictions - Credentials And Records; DFFA(LOCAL): Reduction In Force - Financial Exigency; DFFB(LOCAL): Reduction In Force - Program Change; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; DH(LOCAL): Employee Standards Of Conduct; DNA(LOCAL): Performance Appraisal - Evaluation Of Teachers; EC(LOCAL): School Day; EIA(LOCAL): Academic Achievement - Grading/Progress Reports To Parents; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance For Credit
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7.G. Consider Approval of Contract Award for Demolition of High School Facility
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7.H. Consider Approval of Construction Documents for the Hazard Mitigation Safe Room
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7.I. Consider Approval to Advertise for the Hazard Mitigation Safe Room
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7.J. Consider Approval of Method of Competitive Sealed Proposals for the Hazard Mitigation Safe Room
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 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. School Board Recognition Month
|
|
| Presenter: |
E. Blaha
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|
| Subject: |
6.B. Budget Recap Report/Check Register for November 2013
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.C. Public Hearing for Donation of Property to City of Kingsville
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|
| 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 December 2, 2013
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of December 11, 2013
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of December 19, 2013
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|
| Subject: |
7.A.4. Approval of Tuition Waiver for Transfer Students
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|
| Subject: |
7.A.5. Approval of Budget Amendment #3
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|
| Subject: |
7.A.6. Approval of Tax Report for November 2013
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|
| Subject: |
7.A.7. Approval of Financial Report for November 2013
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|
| Subject: |
7.A.8. Approval of Investment Report for November 2013
|
|
| Subject: |
7.A.9. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.10. Approval of Final Payment to Rusty VanFleet Construction
|
|
| Subject: |
7.A.11. Approval of Resolution for State of Texas Cooperative Application
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|
| Subject: |
7.B. Consider Approval of Donation of Property to City of Kingsville - Media Cottage
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.C. Consider Approval of Donation of Property to City of Kingsville - Old High School Gym
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.D. Consider Approval of Interlocal Agreement between Kingsville ISD and City of Kingsville Relating to Waiver of Certain Fees and Services in Exchange for Certain Land
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.E. Consider Approval of Out of State Travel – H.M. King High School JROTC
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|
| Presenter: |
C. Perez
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| Subject: |
7.F. Consider Approval of Second Reading of Local Policy Update 98 Affecting: BBE(LOCAL): Board Members – Authority; DBA(LOCAL): Employment Requirements And Restrictions - Credentials And Records; DFFA(LOCAL): Reduction In Force - Financial Exigency; DFFB(LOCAL): Reduction In Force - Program Change; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; DH(LOCAL): Employee Standards Of Conduct; DNA(LOCAL): Performance Appraisal - Evaluation Of Teachers; EC(LOCAL): School Day; EIA(LOCAL): Academic Achievement - Grading/Progress Reports To Parents; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance For Credit
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| Presenter: |
E. Blaha
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|
| Subject: |
7.G. Consider Approval of Contract Award for Demolition of High School Facility
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.H. Consider Approval of Construction Documents for the Hazard Mitigation Safe Room
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.I. Consider Approval to Advertise for the Hazard Mitigation Safe Room
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.J. Consider Approval of Method of Competitive Sealed Proposals for the Hazard Mitigation Safe Room
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8. Adjourn
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