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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 KISD Special Olympics Participants
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6.B. District UIL Academics Meet Results and Recognition
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6.C. Recognition of MMS Boys Track Team
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6.D. Recognition of MMS Girls Track Team
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6.E. Recognition of MMS Tennis Team
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6.F. Recognition of HMK Boys Basketball Team
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6.G. Recognition of HMK Powerlifting Team
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6.H. Recognition of HMK Golf Team
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6.I. Recognition of HMK Girls Soccer Team
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6.J. Recognition of HMK Tennis Team
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6.K. Recognition of HMK Track Team
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6.L. KISD 2014 Summer School Programs
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6.M. Budget Recap Report/Check Register for March 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 April 7, 2014
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7.A.2. Approval of Special Board Meeting Minutes of April 10, 2014
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7.A.3. Approval of Special Board Meeting Minutes of April 14, 2014
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7.A.4. Approval of Special Board Meeting Minutes of April 15, 2014
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7.A.5. Approval of Special Board Meeting Minutes of April 16, 2014
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7.A.6. Approval of Special Board Meeting Minutes of April 21, 2014
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7.A.7. Approval of Special Board Meeting Minutes of April 22, 2014
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7.A.8. Approval of Special Board Meeting Minutes of April 23, 2014
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7.A.9. Approval of Special Board Meeting Minutes of April 24, 2014
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7.A.10. Approval of Fifth Six Weeks Attendance Report and Awarding of Campus Incentives
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7.A.11. Approval of Items Over $10,000
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7.A.12. Approval of Tax Report for March 2014
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7.A.13. Approval of Budget Amendment #6
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7.A.14. Approval of Financial Report for March 2014
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7.A.15. Approval of Investment Report for March 2014
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7.B. Consider Approval of Teacher Appreciation Week Proclamation
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7.C. Consider Approval of Speech Therapists Week Proclamation
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7.D. Consider Approval of School Nurse Recognition Week Proclamation
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7.E. Consider Approval of 2014-2015 School Calendar
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7.F. Consider Approval of Online Auction for Retired Assets
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7.G. Consider Approval to Advertise for Hazard Mitigation Safe Rooms
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7.H. Consider Approval of Construction Documents for Science Lab Relocation
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7.I. Consider Approval to Advertise for Science Lab Relocation
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7.J. Consider Approval of Method Competitive Sealed Proposals for Science Lab Relocation
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7.K. Consider Approval of First Reading of Local Policy Update 99 Affecting: BDD(LOCAL): Board Internal Organization - Attorney; BP(LOCAL): Administrative Regulations; CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions; CK(LOCAL): Safety Program/Risk Management; DAC(LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions; EHDC(LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction; FFF(LOCAL): Student Welfare - Student Safety; FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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7.L. Consider Approval of Employment of Contracted Employee(s)
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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8.A. Consider Renewal of One Year Extension for Administrator Term Contracts and One Year Administrator Term Contracts for the 2014-2015 School Year
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8.B. Consider Renewal of Employee Probationary, Term, and Dual-Assignment Contracts for the 2014-2015 School Year
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8.C. Discuss Selection of Superintendent Lone Finalist
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8.D. Discuss Athletic Director/Head Football Coach Search Update
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Consider Approval of Renewal of One Year Extension for Administrator Term Contracts and One Year Administrator Term Contracts for the 2014-2015 School Year
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9.B. Consider Approval of Renewal of Employee Probationary, Term, and Dual-Assignment Contracts for the 2014-2015 School Year
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9.C. Select Superintendent Lone Finalist
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 5, 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. Recognition of KISD Special Olympics Participants
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.B. District UIL Academics Meet Results and Recognition
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.C. Recognition of MMS Boys Track Team
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|
| Presenter: |
C. Perez
|
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| Subject: |
6.D. Recognition of MMS Girls Track Team
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|
| Presenter: |
C. Perez
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| Subject: |
6.E. Recognition of MMS Tennis Team
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| Presenter: |
C. Perez
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| Subject: |
6.F. Recognition of HMK Boys Basketball Team
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| Presenter: |
C. Perez
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| Subject: |
6.G. Recognition of HMK Powerlifting Team
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| Presenter: |
C. Perez
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| Subject: |
6.H. Recognition of HMK Golf Team
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| Presenter: |
C. Perez
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| Subject: |
6.I. Recognition of HMK Girls Soccer Team
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| Presenter: |
C. Perez
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| Subject: |
6.J. Recognition of HMK Tennis Team
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| Presenter: |
C. Perez
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| Subject: |
6.K. Recognition of HMK Track Team
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| Presenter: |
C. Perez
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| Subject: |
6.L. KISD 2014 Summer School Programs
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.M. Budget Recap Report/Check Register for March 2014
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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 Regular Board Meeting Minutes of April 7, 2014
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of April 10, 2014
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of April 14, 2014
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|
| Subject: |
7.A.4. Approval of Special Board Meeting Minutes of April 15, 2014
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| Subject: |
7.A.5. Approval of Special Board Meeting Minutes of April 16, 2014
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| Subject: |
7.A.6. Approval of Special Board Meeting Minutes of April 21, 2014
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| Subject: |
7.A.7. Approval of Special Board Meeting Minutes of April 22, 2014
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| Subject: |
7.A.8. Approval of Special Board Meeting Minutes of April 23, 2014
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| Subject: |
7.A.9. Approval of Special Board Meeting Minutes of April 24, 2014
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| Subject: |
7.A.10. Approval of Fifth Six Weeks Attendance Report and Awarding of Campus Incentives
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|
| Subject: |
7.A.11. Approval of Items Over $10,000
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|
| Subject: |
7.A.12. Approval of Tax Report for March 2014
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|
| Subject: |
7.A.13. Approval of Budget Amendment #6
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| Subject: |
7.A.14. Approval of Financial Report for March 2014
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| Subject: |
7.A.15. Approval of Investment Report for March 2014
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| Subject: |
7.B. Consider Approval of Teacher Appreciation Week Proclamation
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|
| Presenter: |
C. Perez
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| Subject: |
7.C. Consider Approval of Speech Therapists Week Proclamation
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|
| Presenter: |
C. Perez
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| Subject: |
7.D. Consider Approval of School Nurse Recognition Week Proclamation
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| Presenter: |
K. Griffith
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|
| Subject: |
7.E. Consider Approval of 2014-2015 School Calendar
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|
| Presenter: |
C. Perez
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| Subject: |
7.F. Consider Approval of Online Auction for Retired Assets
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.G. Consider Approval to Advertise for Hazard Mitigation Safe Rooms
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.H. Consider Approval of Construction Documents for Science Lab Relocation
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.I. Consider Approval to Advertise for Science Lab Relocation
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.J. Consider Approval of Method Competitive Sealed Proposals for Science Lab Relocation
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.K. Consider Approval of First Reading of Local Policy Update 99 Affecting: BDD(LOCAL): Board Internal Organization - Attorney; BP(LOCAL): Administrative Regulations; CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions; CK(LOCAL): Safety Program/Risk Management; DAC(LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions; EHDC(LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction; FFF(LOCAL): Student Welfare - Student Safety; FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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|
| Presenter: |
E. Blaha
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| Subject: |
7.L. Consider Approval of Employment of Contracted Employee(s)
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| Presenter: |
S. Michalk
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| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Renewal of One Year Extension for Administrator Term Contracts and One Year Administrator Term Contracts for the 2014-2015 School Year
|
|
| Subject: |
8.B. Consider Renewal of Employee Probationary, Term, and Dual-Assignment Contracts for the 2014-2015 School Year
|
|
| Subject: |
8.C. Discuss Selection of Superintendent Lone Finalist
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|
| Subject: |
8.D. Discuss Athletic Director/Head Football Coach Search Update
|
|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
9.A. Consider Approval of Renewal of One Year Extension for Administrator Term Contracts and One Year Administrator Term Contracts for the 2014-2015 School Year
|
|
| Subject: |
9.B. Consider Approval of Renewal of Employee Probationary, Term, and Dual-Assignment Contracts for the 2014-2015 School Year
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|
| Subject: |
9.C. Select Superintendent Lone Finalist
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| Subject: |
10. Adjourn
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