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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. Election of Board Officers
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7. Communication from Administration
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7.A. Construction Update
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7.B. MicroSociety Update
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7.C. 2014-2015 HB5 Community and Student Engagement Ratings
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7.D. 2016 Budget Calendar Update
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7.E. Budget Recap Report/Check Register for April 2015
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8. New Business
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8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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8.A.1. Approval of Regular Board Meeting Minutes of May 11, 2015
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8.A.2. Approval of Special Board Meeting Minutes of May 27, 2015
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8.A.3. Approval of Tax Report for April 2015
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8.A.4. Approval of Financial Report for April 2015
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8.A.5. Approval of Revised Investment Report for March 2015
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8.A.6. Approval of Investment Report for April 2015
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8.A.7. Approval of Budget Amendment #8
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8.A.8. Approval of Purchases over $10,000
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8.A.9. Approval of 2015-2016 Board Meetings Calendar
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8.B. Consider Approval of Letter of Engagement between Gowland, Strealy, Morales & Company and Kingsville Independent School District
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8.C. Consider Approval of Low Attendance Waiver
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8.D. Consider Approval of Amendment to 2015-2016 School Calendar
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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9.A. Discussion with Legal Counsel Regarding Legal Issues Pertaining to Memorandum of Understanding (MOU) with the City Of Kingsville for School Resource Officers (SRO)
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9.B. Consider Employment of Contracted Employee(s)
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9.C. Discuss Assistant Superintendent for Support Services Position
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10. 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.A. Consider Approval for Funding of School Resource Officers (SRO) and Memorandum of Understanding (MOU) with the City of Kingsville Upon Award of the Community Oriented Services (COPS) Grant
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10.B. Consider Approval of Employment of Contracted Employee(s)
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10.C. Assistant Superintendent for Support Services Position
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 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. Election of Board Officers
|
|
| Presenter: |
B. Coufal
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|
| Subject: |
7. Communication from Administration
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|
| Subject: |
7.A. Construction Update
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|
| Presenter: |
N. Snedeker
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|
| Subject: |
7.B. MicroSociety Update
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|
| Presenter: |
G. Ruiz
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| Subject: |
7.C. 2014-2015 HB5 Community and Student Engagement Ratings
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
7.D. 2016 Budget Calendar Update
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|
| Presenter: |
N. Snedeker
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|
| Subject: |
7.E. Budget Recap Report/Check Register for April 2015
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|
| Presenter: |
S. Michalk
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|
| Subject: |
8. New Business
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|
| Subject: |
8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
8.A.1. Approval of Regular Board Meeting Minutes of May 11, 2015
|
|
| Subject: |
8.A.2. Approval of Special Board Meeting Minutes of May 27, 2015
|
|
| Subject: |
8.A.3. Approval of Tax Report for April 2015
|
|
| Subject: |
8.A.4. Approval of Financial Report for April 2015
|
|
| Subject: |
8.A.5. Approval of Revised Investment Report for March 2015
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|
| Subject: |
8.A.6. Approval of Investment Report for April 2015
|
|
| Subject: |
8.A.7. Approval of Budget Amendment #8
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|
| Subject: |
8.A.8. Approval of Purchases over $10,000
|
|
| Subject: |
8.A.9. Approval of 2015-2016 Board Meetings Calendar
|
|
| Subject: |
8.B. Consider Approval of Letter of Engagement between Gowland, Strealy, Morales & Company and Kingsville Independent School District
|
|
| Presenter: |
N. Snedeker
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|
| Subject: |
8.C. Consider Approval of Low Attendance Waiver
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|
| Presenter: |
N. Snedeker
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|
| Subject: |
8.D. Consider Approval of Amendment to 2015-2016 School Calendar
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Discussion with Legal Counsel Regarding Legal Issues Pertaining to Memorandum of Understanding (MOU) with the City Of Kingsville for School Resource Officers (SRO)
|
|
| Subject: |
9.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
9.C. Discuss Assistant Superintendent for Support Services Position
|
|
| Subject: |
10. 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.A. Consider Approval for Funding of School Resource Officers (SRO) and Memorandum of Understanding (MOU) with the City of Kingsville Upon Award of the Community Oriented Services (COPS) Grant
|
|
| Subject: |
10.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
10.C. Assistant Superintendent for Support Services Position
|
|
| Subject: |
11. Adjourn
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