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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 Welding Students
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6.B. Construction Update
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6.C. Ag Farm Update
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6.D. Budget Recap Report/Check Register for July 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 Special Board Meeting Minutes of August 3, 2015
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7.A.2. Approval of Regular Board Meeting Minutes of August 10, 2015
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7.A.3. Approval of Special Board Meeting Minutes of August 17, 2015
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7.A.4. Approval of Special Board Meeting Minutes of August 24, 2015
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7.A.5. Approval of Tax Report for July 2015
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7.A.6. Approval of Financial Report for July 2015
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7.A.7. Approval of Investment Report for July 2015
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7.A.8. Approval of Purchases over $10,000
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7.A.9. Approval of Final Payment Request for the Life Skills Classrooms at Harrel Elementary
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7.B. Consider Approval of Donation from the Celanese Bishop Facility for the Kleberg Elementary Backpack Club Program
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7.C. Discussion and Possible Action Regarding Transfer of Ownership of the Flato and Austin Properties
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7.D. Consider Approval of Renewal of 2015-2016 Group Medical Plan and Stop Loss Re-Insurance
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7.E. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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7.F. Consider Approval of Kleberg County Appraisal District Board Nominations and Resolution
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7.G. Consider Approval for 2015-2016 Request For Maximum Class Size Exception
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7.H. Consider Approval of Second Reading of Board Policy DIA (LOCAL): Employment Welfare-Freedom from Discrimination, Harassment, and Retaliation
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7.I. Consider Approval of Targeted Improvement Plans: H.M. King High School, Memorial Middle School, Kleberg Elementary School and Pogue Options Alternative
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7.J. Consider Approval of Two Truancy Officer Positions and the Posting of Said Positions
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7.K. Consider Approval of Benefits Specialist Position and Posting of Said Position
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7.L. Consider Approval of Microsociety Campus Coordinator Positions and Posting of Said Positions
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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 to Deliberate and Consider the Following:
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8.A. Consider Employment of Contracted Employee(s)
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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 Contracted Employee(s)
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 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 H.M. King High School Welding Students
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|
| Presenter: |
G. Ruiz
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| Subject: |
6.B. Construction Update
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|
| Presenter: |
R. Pena
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| Subject: |
6.C. Ag Farm Update
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|
| Presenter: |
R. Pena
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| Subject: |
6.D. Budget Recap Report/Check Register for July 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 Special Board Meeting Minutes of August 3, 2015
|
|
| Subject: |
7.A.2. Approval of Regular Board Meeting Minutes of August 10, 2015
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of August 17, 2015
|
|
| Subject: |
7.A.4. Approval of Special Board Meeting Minutes of August 24, 2015
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|
| Subject: |
7.A.5. Approval of Tax Report for July 2015
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|
| Subject: |
7.A.6. Approval of Financial Report for July 2015
|
|
| Subject: |
7.A.7. Approval of Investment Report for July 2015
|
|
| Subject: |
7.A.8. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.9. Approval of Final Payment Request for the Life Skills Classrooms at Harrel Elementary
|
|
| Subject: |
7.B. Consider Approval of Donation from the Celanese Bishop Facility for the Kleberg Elementary Backpack Club Program
|
|
| Presenter: |
R. Pena
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|
| Subject: |
7.C. Discussion and Possible Action Regarding Transfer of Ownership of the Flato and Austin Properties
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|
| Presenter: |
B. Coufal
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|
| Subject: |
7.D. Consider Approval of Renewal of 2015-2016 Group Medical Plan and Stop Loss Re-Insurance
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.E. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
|
|
| Presenter: |
G. Ruiz
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|
| Subject: |
7.F. Consider Approval of Kleberg County Appraisal District Board Nominations and Resolution
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|
| Presenter: |
R. Pena
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|
| Subject: |
7.G. Consider Approval for 2015-2016 Request For Maximum Class Size Exception
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
7.H. Consider Approval of Second Reading of Board Policy DIA (LOCAL): Employment Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.I. Consider Approval of Targeted Improvement Plans: H.M. King High School, Memorial Middle School, Kleberg Elementary School and Pogue Options Alternative
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.J. Consider Approval of Two Truancy Officer Positions and the Posting of Said Positions
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.K. Consider Approval of Benefits Specialist Position and Posting of Said Position
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.L. Consider Approval of Microsociety Campus Coordinator Positions and Posting of Said Positions
|
|
| 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 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Employment of Contracted Employee(s)
|
|
| 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)
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|
| Subject: |
10. Adjourn
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