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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. Donation from The Veterans of Foreign Wars Post 2375 - Korea Reborn: A Grateful Nation
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6.B. Recognition of Kleberg-Kenedy County Soil and Water Conservation District #356 Poster Contest Winners
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6.C. Recognition of Woman's Club of Kingsville Flair Department Poetry and Short Story Contest Winners
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6.D. Recognition of TxDOT Project Celebration Grant Winners
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6.E. New Band Uniform Design
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6.F. Construction Update
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6.G. Reconstitution - Memorial Middle School
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6.H. Budget Recap Report/Check Register for January 2014
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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 February 3, 2014
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7.A.2. Approval of Special Board Meeting Minutes of February 19, 2014
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7.A.3. Approval of Special Board Meeting Minutes of February 26, 2014
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7.A.4. Approval of Tax Report for January 2014
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7.A.5. Approval of Financial Report for January 2014
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7.A.6. Approval of Investment Report for January 2014
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7.A.7. Approval of Budget Amendment #4
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7.A.8. Approval of Final Payment for the Memorial, Perez, and Kleberg Access Control Project
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7.B. Consider Approval of Educational Diagnosticians Week Proclamation
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7.C. Consider Approval of Texas Public Schools Week Proclamation
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7.D. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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7.E. Consider Approval of Award of Proposal for Central Warehouse
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7.F. Consider Approval of Amendment to Electricity Service Agreement
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7.G. Consider Approval of Employment 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: | March 3, 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. Donation from The Veterans of Foreign Wars Post 2375 - Korea Reborn: A Grateful Nation
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.B. Recognition of Kleberg-Kenedy County Soil and Water Conservation District #356 Poster Contest Winners
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.C. Recognition of Woman's Club of Kingsville Flair Department Poetry and Short Story Contest Winners
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
6.D. Recognition of TxDOT Project Celebration Grant Winners
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.E. New Band Uniform Design
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.F. Construction Update
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|
| Presenter: |
K. Griffith
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| Subject: |
6.G. Reconstitution - Memorial Middle School
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.H. Budget Recap Report/Check Register for January 2014
|
|
| 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 Regular Board Meeting Minutes of February 3, 2014
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of February 19, 2014
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|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of February 26, 2014
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|
| Subject: |
7.A.4. Approval of Tax Report for January 2014
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|
| Subject: |
7.A.5. Approval of Financial Report for January 2014
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|
| Subject: |
7.A.6. Approval of Investment Report for January 2014
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|
| Subject: |
7.A.7. Approval of Budget Amendment #4
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|
| Subject: |
7.A.8. Approval of Final Payment for the Memorial, Perez, and Kleberg Access Control Project
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|
| Subject: |
7.B. Consider Approval of Educational Diagnosticians Week Proclamation
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.C. Consider Approval of Texas Public Schools Week Proclamation
|
|
| Presenter: |
C. Perez
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|
| Subject: |
7.D. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.E. Consider Approval of Award of Proposal for Central Warehouse
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.F. Consider Approval of Amendment to Electricity Service Agreement
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|
| Presenter: |
K. Griffith
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| Subject: |
7.G. Consider Approval of Employment of Contracted Employee(s)
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| Presenter: |
S. Michalk
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| Subject: |
8. Adjourn
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