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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. Student Recognition:
1. Kleberg-Kenedy Soil & Water Conservation District #356 Poster Contest Winners 2. Science Fair Winners 3. H.M. King High School Band and Mariachi 4. H.M. King High School CTE: DECA, HOSA, BPA, and FFA |
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6.B. Construction Update
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6.C. Food Service Department Report
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6.D. Budget Update
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6.E. ADA Update
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6.F. Request for Qualifications for Contingency Fee Legal Services Update
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6.G. Budget Recap Report/Check Register for January 2015
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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 February 9, 2015
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7.A.2. Approval of Tax Report for January 2015
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7.A.3. Approval of Financial Report for January 2015
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7.A.4. Approval of Investment Report for January 2015
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7.A.5. Approval of Budget Amendment #5
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7.A.6. Approval of Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
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7.B. Consider Approval of Texas Public Schools Week Proclamation
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7.C. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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7.D. Consider Approval of Out of State Travel - H.M. King High School DECA Students
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7.E. Consider Approval of E-Rate 2015 Technology Projects, Category 1 Services, Internet Access
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7.F. Consider Approval of E-Rate Technology Projects, Category 1 Services, Telecommunications, Basic Phone and Digital Lines
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7.G. Consider Approval of E-Rate Technology Projects, Category 1 Services, Telecommunications, Cellular Service
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7.H. Consider Approval of TASB Staffing Study
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7.I. Consider Approval of TASB Stipend Study
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7.J. Consider Approval of TASB Maintenance Salary Study
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7.K. Consider Approval of First Reading of Board Policy DCE(LOCAL): Employment Practices - Other Types of Contracts
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7.L. Consider Approval of Second Reading of Board Policy EIC(LOCAL): Academic Achievement-Class Ranking
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7.M. Consider Approval of Second Reading of Local Policy Update 101 Affecting: BE(LOCAL): Board Meetings; CH(LOCAL): Purchasing and Acquisition; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EB(LOCAL): School Year; EIAB(LOCAL): Grading/Progress Reports To Parents - Makeup Work; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FMG(LOCAL): Student Activities – Travel; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.072 to Deliberate and Consider the Following:
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8.A. Discuss Sale of School Property
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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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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 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. Student Recognition:
1. Kleberg-Kenedy Soil & Water Conservation District #356 Poster Contest Winners 2. Science Fair Winners 3. H.M. King High School Band and Mariachi 4. H.M. King High School CTE: DECA, HOSA, BPA, and FFA |
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| Presenter: |
G. Ruiz
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| Subject: |
6.B. Construction Update
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| Presenter: |
N. Snedeker
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| Subject: |
6.C. Food Service Department Report
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| Presenter: |
N. Snedeker
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| Subject: |
6.D. Budget Update
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| Presenter: |
N. Snedeker
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| Subject: |
6.E. ADA Update
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|
| Presenter: |
N. Snedeker
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| Subject: |
6.F. Request for Qualifications for Contingency Fee Legal Services Update
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|
| Presenter: |
N. Snedeker
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|
| Subject: |
6.G. Budget Recap Report/Check Register for January 2015
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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 February 9, 2015
|
|
| Subject: |
7.A.2. Approval of Tax Report for January 2015
|
|
| Subject: |
7.A.3. Approval of Financial Report for January 2015
|
|
| Subject: |
7.A.4. Approval of Investment Report for January 2015
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #5
|
|
| Subject: |
7.A.6. Approval of Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.B. Consider Approval of Texas Public Schools Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.D. Consider Approval of Out of State Travel - H.M. King High School DECA Students
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval of E-Rate 2015 Technology Projects, Category 1 Services, Internet Access
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.F. Consider Approval of E-Rate Technology Projects, Category 1 Services, Telecommunications, Basic Phone and Digital Lines
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.G. Consider Approval of E-Rate Technology Projects, Category 1 Services, Telecommunications, Cellular Service
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.H. Consider Approval of TASB Staffing Study
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.I. Consider Approval of TASB Stipend Study
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|
| Presenter: |
S. Michalk
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|
| Subject: |
7.J. Consider Approval of TASB Maintenance Salary Study
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|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.K. Consider Approval of First Reading of Board Policy DCE(LOCAL): Employment Practices - Other Types of Contracts
|
|
| Presenter: |
S. Michalk
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|
| Subject: |
7.L. Consider Approval of Second Reading of Board Policy EIC(LOCAL): Academic Achievement-Class Ranking
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| Presenter: |
C. Perez
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| Subject: |
7.M. Consider Approval of Second Reading of Local Policy Update 101 Affecting: BE(LOCAL): Board Meetings; CH(LOCAL): Purchasing and Acquisition; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EB(LOCAL): School Year; EIAB(LOCAL): Grading/Progress Reports To Parents - Makeup Work; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FMG(LOCAL): Student Activities – Travel; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints
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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 551.072 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Discuss Sale of School Property
|
|
| 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: |
10. Adjourn
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