|
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. Recognition of Kingsville ISD Special Olympics
|
|
6.B. Recognition of Memorial Middle School Students Selected to be Published Artists
|
|
6.C. Recognition of H. M. King High Texas History Fair Finalists
|
|
6.D. Recognition of H. M. King High School UIL Academics
|
|
6.E. Recognition of Kingsville ISD Athletics Programs:
Memorial Middle School 8th Grade Boys Track Team H. M. King High School Tennis Team H. M. King High School District 16-4A Champions and Area Finalist Team H. M. King High School Powerlifting H. M. King High School Girls Varsity Soccer Team H. M. King High School Boys Varsity Soccer Team H. M. King High School Track Team |
|
6.F. Construction Update
|
|
6.G. Kingsville ISD 2015 Summer School Programs
|
|
6.H. Budget Recap Report/Check Register for March 2015
|
|
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 April 13, 2015
|
|
7.A.2. Approval of Tax Report for March 2015
|
|
7.A.3. Approval of Financial Report for March 2015
|
|
7.A.4. Approval of Investment Report for March 2015
|
|
7.A.5. Approval of Budget Amendment #7
|
|
7.A.6. Approval of Purchases over $10,000
|
|
7.A.7. Approval of Waiver of Tuition for Transfer Student for 2015-2016 School Year
|
|
7.A.8. Approval of Student Transfer Agreements
|
|
7.A.9. Approval of Fifth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
7.B. Consider Approval of Memorandum of Understanding between Kingsville Independent School District and Kleberg County
|
|
7.C. Consider Approval of Interlocal Cooperation Agreement between Kingsville Independent School District and Kleberg County for the Community Shelter Construction Project
|
|
7.D. Consider Approval of Payment Request to SKANSKA USA Building, Inc.
|
|
7.E. Consider Approval of Award of Proposal for Contingency Fee Legal Services
|
|
7.F. Consider Approval of Senate Bill 149 Graduation Resolution
|
|
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)
|
|
8.B. Discuss Job Duties of the Assistant Superintendent for Support Services Position
|
|
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)
|
|
9.B. Job Duties of the Assistant Superintendent for Support Services Position
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 11, 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. Recognition of Kingsville ISD Special Olympics
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Recognition of Memorial Middle School Students Selected to be Published Artists
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Recognition of H. M. King High Texas History Fair Finalists
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Recognition of H. M. King High School UIL Academics
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.E. Recognition of Kingsville ISD Athletics Programs:
Memorial Middle School 8th Grade Boys Track Team H. M. King High School Tennis Team H. M. King High School District 16-4A Champions and Area Finalist Team H. M. King High School Powerlifting H. M. King High School Girls Varsity Soccer Team H. M. King High School Boys Varsity Soccer Team H. M. King High School Track Team |
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.F. Construction Update
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
6.G. Kingsville ISD 2015 Summer School Programs
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.H. Budget Recap Report/Check Register for March 2015
|
|
| 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 April 13, 2015
|
|
| Subject: |
7.A.2. Approval of Tax Report for March 2015
|
|
| Subject: |
7.A.3. Approval of Financial Report for March 2015
|
|
| Subject: |
7.A.4. Approval of Investment Report for March 2015
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #7
|
|
| Subject: |
7.A.6. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.7. Approval of Waiver of Tuition for Transfer Student for 2015-2016 School Year
|
|
| Subject: |
7.A.8. Approval of Student Transfer Agreements
|
|
| Subject: |
7.A.9. Approval of Fifth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.B. Consider Approval of Memorandum of Understanding between Kingsville Independent School District and Kleberg County
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.C. Consider Approval of Interlocal Cooperation Agreement between Kingsville Independent School District and Kleberg County for the Community Shelter Construction Project
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.D. Consider Approval of Payment Request to SKANSKA USA Building, Inc.
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.E. Consider Approval of Award of Proposal for Contingency Fee Legal Services
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.F. Consider Approval of Senate Bill 149 Graduation Resolution
|
|
| Presenter: |
G. Ruiz
|
|
| 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: |
8.B. Discuss Job Duties of the Assistant Superintendent for Support Services Position
|
|
| 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: |
9.B. Job Duties of the Assistant Superintendent for Support Services Position
|
|
| Subject: |
10. Adjourn
|
|