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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 HMK Baseball Team
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6.B. Recognition of HMK Softball Team
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6.C. Budget Recap Report/Check Register for April 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 May 5, 2014
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7.A.2. Approval of Special Board Meeting Minutes of May 20, 2014
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7.A.3. Approval of Special Board Meeting Minutes of May 21, 2014
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7.A.4. Approval of Special Board Meeting Minutes of May 28, 2014
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7.A.5. Approval of 2014-2015 School Board Meetings Schedule
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7.A.6. Approval of 2014-2015 Transfer Student Agreements
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7.A.7. Approval of Additional Stipends for CTE
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7.A.8. Approval of Tax Report for April 2014
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7.A.9. Approval of Financial Report for April 2014
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7.A.10. Approval of Budget Amendment #7
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7.A.11. Approval of Investment Report for April 2014
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7.A.12. Approval of Items Over $10,000
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7.B. Consider Approval of 2014 TASB Media Honor Roll Resolution
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7.C. Consider Approval of Revisions to 2014-2015 School Calendar
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7.D. Consider Approval of Second 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.E. Consider Approval of Optional Flexible School Day Program (OFSDP) for 2014-2015
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7.F. Consider Approval of Letter of Engagement between Gowland, Strealy, Morales & Company and Kingsville ISD
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7.G. Consider Approval of Audit Letter of Engagement Between John Womack & Co., P.C. and Kingsville ISD
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7.H. Consider Approval of Contract Award of Science Lab Relocation
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7.I. 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. Discussion Regarding Appointment of Interim Superintendent
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8.B. Consider Salary for Athletic Director/Head Football Coach
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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. Discussion and Possible Action Regarding Appointment of Interim Superintendent
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9.B. Consider Approval of Salary for Athletic Director/Head Football Coach
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 2, 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 HMK Baseball Team
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.B. Recognition of HMK Softball Team
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| Presenter: |
C. Perez
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| Subject: |
6.C. Budget Recap Report/Check Register for April 2014
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7. New Business
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|
| 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 May 5, 2014
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of May 20, 2014
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of May 21, 2014
|
|
| Subject: |
7.A.4. Approval of Special Board Meeting Minutes of May 28, 2014
|
|
| Subject: |
7.A.5. Approval of 2014-2015 School Board Meetings Schedule
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|
| Subject: |
7.A.6. Approval of 2014-2015 Transfer Student Agreements
|
|
| Subject: |
7.A.7. Approval of Additional Stipends for CTE
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|
| Subject: |
7.A.8. Approval of Tax Report for April 2014
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|
| Subject: |
7.A.9. Approval of Financial Report for April 2014
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|
| Subject: |
7.A.10. Approval of Budget Amendment #7
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| Subject: |
7.A.11. Approval of Investment Report for April 2014
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|
| Subject: |
7.A.12. Approval of Items Over $10,000
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|
| Subject: |
7.B. Consider Approval of 2014 TASB Media Honor Roll Resolution
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.C. Consider Approval of Revisions to 2014-2015 School Calendar
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.D. Consider Approval of Second 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: |
S. Michalk
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| Subject: |
7.E. Consider Approval of Optional Flexible School Day Program (OFSDP) for 2014-2015
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.F. Consider Approval of Letter of Engagement between Gowland, Strealy, Morales & Company and Kingsville ISD
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.G. Consider Approval of Audit Letter of Engagement Between John Womack & Co., P.C. and Kingsville ISD
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.H. Consider Approval of Contract Award of Science Lab Relocation
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.I. Consider Approval of Employment of Contracted Employee(s)
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|
| Presenter: |
S. Michalk
|
|
| 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. Discussion Regarding Appointment of Interim Superintendent
|
|
| Subject: |
8.B. Consider Salary for Athletic Director/Head Football Coach
|
|
| 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. Discussion and Possible Action Regarding Appointment of Interim Superintendent
|
|
| Subject: |
9.B. Consider Approval of Salary for Athletic Director/Head Football Coach
|
|
| Subject: |
10. Adjourn
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