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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 H. M. King High School Brahma Band
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6.B. Communities in Schools Update
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6.C. ADA Update
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6.D. Budget Recap Report/Check Register for September 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 October 6, 2014
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7.A.2. Approval of Special Board Meeting Minutes of October 15, 2014
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7.A.3. Approval of Special Board Meeting Minutes of October 22, 2014
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7.A.4. Approval of Tax Report for September 2014
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7.A.5. Approval of Investment Report for September 2014
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7.A.6. Approval of Budget Amendment #1
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7.A.7. Approval of Purchases over $10,000
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7.A.8. Approval of Final Payment for Memorial Middle School Lab Renovations
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7.A.9. Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
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7.B. Consider Approval of Veterans Day Resolution
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7.C. Consider Approval of Parental Involvement Day Proclamation
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7.D. Consider Approval of an Order Authorizing the Issuance of Kingsville Independent School District Unlimited Tax Refunding Bonds, Series 2014; Entering into an Escrow Agreement, a Bond Purchase Agreement, and a Paying Agent/Registrar Agreement; Delegating to Certain District Administrative Staff and Officials the Authority to Approve all Final Terms of the Bonds; and Other Matters Related Thereto
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7.E. Consider Approval of an Order Authorizing the Issuance of Kingsville Independent School District Unlimited Tax Refunding Bonds, Series 2015; Entering into an Escrow Agreement, a Bond Purchase Agreement, and a Paying Agent/Registrar Agreement; Delegating to Certain District Administrative Staff and Officials the Authority to Approve all Final Terms of the Bonds; and Other Matters Related Thereto
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7.F. Consider Approval of Instructional Materials Committee - 2014-2015
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7.G. Consider Approval of Targeted/Campus Improvement Plans for: Kleberg Elementary School and H. M. King High School
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7.H. Consider Approval of Campus Improvement Plans for: Harrel Elementary, Harvey Elementary, Perez Elementary, Gillett Intermediate, and Pogue Options Alternative Academy
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7.I. Consider Approval of First Reading of Board Policy BE (LOCAL): Board Meetings
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7.J. Consider Approval of First Reading of Board Policy DB (LOCAL): Employment Requirements and Restrictions
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7.K. Consider Approval of Second 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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7.L. Consider Approval of Posting for the Following Positions: Assistant Superintendent for Support Services, High School Secretary, Two Cafeteria Specialists, Two Custodians, Two Part time Reading Interventionists, and Special Education Teacher
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7.M. Consider Request for Qualifications for Contracted Services Regarding Resolution of Deficiencies in Construction or Design of School Buildings for the District That May Arise or Become Apparent after Construction
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7.N. 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 and 551.076 to Deliberate and Consider the Following:
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8.A. Consider Employment of Law Enforcement Officer
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8.B. School Safety and Security Audit Overview and Summary Report
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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 Employment of Law Enforcement Officer
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9.B. None
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 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 H. M. King High School Brahma Band
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Communities in Schools Update
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. ADA Update
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|
| Presenter: |
N. Snedeker
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|
| Subject: |
6.D. Budget Recap Report/Check Register for September 2014
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|
| Presenter: |
S. Michalk
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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 October 6, 2014
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of October 15, 2014
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of October 22, 2014
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|
| Subject: |
7.A.4. Approval of Tax Report for September 2014
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|
| Subject: |
7.A.5. Approval of Investment Report for September 2014
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|
| Subject: |
7.A.6. Approval of Budget Amendment #1
|
|
| Subject: |
7.A.7. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.8. Approval of Final Payment for Memorial Middle School Lab Renovations
|
|
| Subject: |
7.A.9. Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.B. Consider Approval of Veterans Day Resolution
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of Parental Involvement Day Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of an Order Authorizing the Issuance of Kingsville Independent School District Unlimited Tax Refunding Bonds, Series 2014; Entering into an Escrow Agreement, a Bond Purchase Agreement, and a Paying Agent/Registrar Agreement; Delegating to Certain District Administrative Staff and Officials the Authority to Approve all Final Terms of the Bonds; and Other Matters Related Thereto
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.E. Consider Approval of an Order Authorizing the Issuance of Kingsville Independent School District Unlimited Tax Refunding Bonds, Series 2015; Entering into an Escrow Agreement, a Bond Purchase Agreement, and a Paying Agent/Registrar Agreement; Delegating to Certain District Administrative Staff and Officials the Authority to Approve all Final Terms of the Bonds; and Other Matters Related Thereto
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.F. Consider Approval of Instructional Materials Committee - 2014-2015
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.G. Consider Approval of Targeted/Campus Improvement Plans for: Kleberg Elementary School and H. M. King High School
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.H. Consider Approval of Campus Improvement Plans for: Harrel Elementary, Harvey Elementary, Perez Elementary, Gillett Intermediate, and Pogue Options Alternative Academy
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.I. Consider Approval of First Reading of Board Policy BE (LOCAL): Board Meetings
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.J. Consider Approval of First Reading of Board Policy DB (LOCAL): Employment Requirements and Restrictions
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.K. Consider Approval of Second 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: |
S. Michalk
|
|
| Subject: |
7.L. Consider Approval of Posting for the Following Positions: Assistant Superintendent for Support Services, High School Secretary, Two Cafeteria Specialists, Two Custodians, Two Part time Reading Interventionists, and Special Education Teacher
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.M. Consider Request for Qualifications for Contracted Services Regarding Resolution of Deficiencies in Construction or Design of School Buildings for the District That May Arise or Become Apparent after Construction
|
|
| Presenter: |
C. Perez
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|
| Subject: |
7.N. 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 and 551.076 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Employment of Law Enforcement Officer
|
|
| Subject: |
8.B. School Safety and Security Audit Overview and Summary Report
|
|
| 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 Law Enforcement Officer
|
|
| Subject: |
9.B. None
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|
| Subject: |
10. Adjourn
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