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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. 2014 Bus Driver of the Year Award
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6.B. ADA Update
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6.C. 2015-2016 Budget Calendar
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6.D. Budget Recap Report/Check Register for December 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 January 12, 2015
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7.A.2. Approval of Tax Report for December 2014
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7.A.3. Approval of Financial Report for December 2014
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7.A.4. Approval of Investment Report for December 2014
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7.A.5. Approval of Budget Amendment #4
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7.A.6. Approval of Third Six Weeks Attendance Report and Awarding of Campus Incentives
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7.B. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance Policy
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7.C. Consider Approval of Educational Diagnosticians’ Week Proclamation
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7.D. Consider Approval of Out of State Travel – H.M. King High School JROTC
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7.E. Consider Approval of First Reading of Board Policy EIC(LOCAL): Academic Achievement-Class Ranking
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7.F. Consider Approval of First 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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7.G. Consider Adoption of Resolution to Accept the Bid for District Real Property Described as: 400 West Santa Gertrudis, Kingsville, Texas 78363, the Property Known as Flato School
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 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
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|
| Subject: |
6.A. 2014 Bus Driver of the Year Award
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|
| Presenter: |
J. Betancourt
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|
| Subject: |
6.B. ADA Update
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|
| Presenter: |
J. Betancourt
|
|
| Subject: |
6.C. 2015-2016 Budget Calendar
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|
| Presenter: |
J. Betancourt
|
|
| Subject: |
6.D. Budget Recap Report/Check Register for December 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 January 12, 2015
|
|
| Subject: |
7.A.2. Approval of Tax Report for December 2014
|
|
| Subject: |
7.A.3. Approval of Financial Report for December 2014
|
|
| Subject: |
7.A.4. Approval of Investment Report for December 2014
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #4
|
|
| Subject: |
7.A.6. Approval of Third Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.B. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance Policy
|
|
| Presenter: |
J. Betancourt
|
|
| Subject: |
7.C. Consider Approval of Educational Diagnosticians’ Week Proclamation
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|
| Presenter: |
G. Ruiz
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| Subject: |
7.D. Consider Approval of Out of State Travel – H.M. King High School JROTC
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
7.E. Consider Approval of First Reading of Board Policy EIC(LOCAL): Academic Achievement-Class Ranking
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.F. Consider Approval of First 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 |
|
| Presenter: |
S. Michalk
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|
| Subject: |
7.G. Consider Adoption of Resolution to Accept the Bid for District Real Property Described as: 400 West Santa Gertrudis, Kingsville, Texas 78363, the Property Known as Flato School
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| Presenter: |
J. Betancourt
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| Subject: |
8. Adjourn
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