|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED (Local)]
|
|
6. Communication from Administration
|
|
6.A. School Board Recognition Month
|
|
6.B. Construction Update
|
|
6.C. Budget Recap Report/Check Register for November 2014
|
|
7. New Business
|
|
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
7.A.1. Approval of Regular Board Meeting Minutes of December 8, 2014
|
|
7.A.2. Approval of Special Board Meeting Minutes of December 15, 2014
|
|
7.A.3. Approval of Tax Report for November 2014
|
|
7.A.4. Approval of Financial Report for November 2014
|
|
7.A.5. Approval of Investment Report for November 2014
|
|
7.A.6. Approval of Budget Amendment #3
|
|
7.A.7. Approval of Purchases over $10,000
|
|
7.A.8. Approval of Donation to A.D. Harvey Elementary
|
|
7.A.9. Approval of Final Payment for the Gillett Gym HVAC Renovations
|
|
7.A.10. Approval of Final Payment for the Temporary Athletic Facility
|
|
7.B. Consider Approval of National School Counseling Week Proclamation
|
|
7.C. Consider Approval of Kingsville ISD's 2013-14 Financial Audit
|
|
7.D. Consider Approval of Second Reading to Rescind Board Policy DB (LOCAL): Employment Requirements and Restrictions
|
|
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:
|
|
8.A. Consider Employment of Contracted Employee(s)
|
|
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.
|
|
9.A. Consider Approval of Employment of Contracted Employee(s)
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 12, 2015 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: |
C. Perez
|
|
| Subject: |
6.B. Construction Update
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
6.C. Budget Recap Report/Check Register for November 2014
|
|
| Presenter: |
S. Michalk
|
|
| 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 8, 2014
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of December 15, 2014
|
|
| Subject: |
7.A.3. Approval of Tax Report for November 2014
|
|
| Subject: |
7.A.4. Approval of Financial Report for November 2014
|
|
| Subject: |
7.A.5. Approval of Investment Report for November 2014
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #3
|
|
| Subject: |
7.A.7. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.8. Approval of Donation to A.D. Harvey Elementary
|
|
| Subject: |
7.A.9. Approval of Final Payment for the Gillett Gym HVAC Renovations
|
|
| Subject: |
7.A.10. Approval of Final Payment for the Temporary Athletic Facility
|
|
| Subject: |
7.B. Consider Approval of National School Counseling Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of Kingsville ISD's 2013-14 Financial Audit
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.D. Consider Approval of Second Reading to Rescind Board Policy DB (LOCAL): Employment Requirements and Restrictions
|
|
| 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. Consider Employment of Contracted Employee(s)
|
|
| 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 Employment of Contracted Employee(s)
|
|
| Subject: |
10. Adjourn
|
|