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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. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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6.A. Consider Vacancy Postings/Stipends
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6.B. Consider Employment of Assistant Superintendent for Curriculum and Instruction
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7. 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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7.A. Consider Approval of Vacancy Postings/Stipends
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7.B. Consider Approval of Employment of Assistant Superintendent for Curriculum and Instruction
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8. Communication from Administration
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8.A. Community Eligibility Provision (CEP) Report
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8.B. Flato Property Update
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8.C. ADA Update
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8.D. Budget Recap Report/Check Register for July 2014
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9. New Business
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9.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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9.A.1. Approval of Regular Board Meeting Minutes of September 1, 2014
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9.A.2. Approval of Special Board Meeting Minutes of September 29, 2014
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9.A.3. Approval of Tax Report for August 2014
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9.A.4. Approval of Investment Report for August 2014
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9.A.5. Approval of Investment Resolution
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9.A.6. Approval of Purchases over $10,000
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9.A.7. Approval of Waiver of Tuition for Transfer Student
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9.A.8. Approval of Donation from Harvey Elementary PTO
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9.B. Consider Approval of Texas Education Human Resources Day Resolution
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9.C. Consider Approval of School Bus Safety Week Proclamation
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9.D. Consider Approval of Red Ribbon Week Proclamation
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9.E. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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9.F. Consider Approval of Resolution Authorizing the Donation of the Douglass Center located at 902 S. Second Street, Kingsville, Texas, to the Douglass Board
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9.G. Consider Approval of Declaration of Covenants - Douglass Center
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9.H. Consider Approval of 2014-2015 Health Fair and Related Expenses
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9.I. Consider Approval of District Improvement Plan
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9.J. Consider Approval of Memorial Middle School Campus Improvement Plan
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9.K. Consider Approval of Systems Design - Food and Nutrition Management System
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9.L. Consider Approval of Second Reading of Board Policy (EIF) LOCAL: Academic Achievement Graduation
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9.M. Consider Approval of First Reading of Local Policy Update 100 Affecting: CPC(LOCAL): Office Management - Records Management, CRD(LOCAL): Insurance And Annuities Management- Health And Life Insurance, DCB(LOCAL): Employment Practices - Term Contracts, DCC(LOCAL): Employment Practices - Continuing Contracts, DCD(LOCAL): Employment Practices - At-Will Employment, DCE(LOCAL): Employment Practices - Other Types of Contracts, FDA(LOCAL): Admissions - Interdistrict Transfers, FL(LOCAL): Student Records, GBAA(LOCAL): Information Access - Requests For Information, GKB(LOCAL): Community Relations - Advertising And Fund Raising In The Schools
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9.N. Consider Approval of Employment of Contracted Employee(s)
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 6, 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. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
6.A. Consider Vacancy Postings/Stipends
|
|
| Subject: |
6.B. Consider Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
7. 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: |
7.A. Consider Approval of Vacancy Postings/Stipends
|
|
| Subject: |
7.B. Consider Approval of Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
8. Communication from Administration
|
|
| Subject: |
8.A. Community Eligibility Provision (CEP) Report
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
8.B. Flato Property Update
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
8.C. ADA Update
|
|
| Presenter: |
N.Snedeker
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|
| Subject: |
8.D. Budget Recap Report/Check Register for July 2014
|
|
| Presenter: |
S. Michalk
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|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
9.A.1. Approval of Regular Board Meeting Minutes of September 1, 2014
|
|
| Subject: |
9.A.2. Approval of Special Board Meeting Minutes of September 29, 2014
|
|
| Subject: |
9.A.3. Approval of Tax Report for August 2014
|
|
| Subject: |
9.A.4. Approval of Investment Report for August 2014
|
|
| Subject: |
9.A.5. Approval of Investment Resolution
|
|
| Subject: |
9.A.6. Approval of Purchases over $10,000
|
|
| Subject: |
9.A.7. Approval of Waiver of Tuition for Transfer Student
|
|
| Subject: |
9.A.8. Approval of Donation from Harvey Elementary PTO
|
|
| Subject: |
9.B. Consider Approval of Texas Education Human Resources Day Resolution
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
9.C. Consider Approval of School Bus Safety Week Proclamation
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
9.D. Consider Approval of Red Ribbon Week Proclamation
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
9.E. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
9.F. Consider Approval of Resolution Authorizing the Donation of the Douglass Center located at 902 S. Second Street, Kingsville, Texas, to the Douglass Board
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
9.G. Consider Approval of Declaration of Covenants - Douglass Center
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
9.H. Consider Approval of 2014-2015 Health Fair and Related Expenses
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
9.I. Consider Approval of District Improvement Plan
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
9.J. Consider Approval of Memorial Middle School Campus Improvement Plan
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
9.K. Consider Approval of Systems Design - Food and Nutrition Management System
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
9.L. Consider Approval of Second Reading of Board Policy (EIF) LOCAL: Academic Achievement Graduation
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
9.M. Consider Approval of First Reading of Local Policy Update 100 Affecting: CPC(LOCAL): Office Management - Records Management, CRD(LOCAL): Insurance And Annuities Management- Health And Life Insurance, DCB(LOCAL): Employment Practices - Term Contracts, DCC(LOCAL): Employment Practices - Continuing Contracts, DCD(LOCAL): Employment Practices - At-Will Employment, DCE(LOCAL): Employment Practices - Other Types of Contracts, FDA(LOCAL): Admissions - Interdistrict Transfers, FL(LOCAL): Student Records, GBAA(LOCAL): Information Access - Requests For Information, GKB(LOCAL): Community Relations - Advertising And Fund Raising In The Schools
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
9.N. Consider Approval of Employment of Contracted Employee(s)
|
|
| Presenter: |
S. Michalk
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|
| Subject: |
10. Adjourn
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