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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. Construction Update
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6.B. Community Action Corporation of South Texas (CACOST) Report
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6.C. Perez Elementary - Pantherville MicroSociety Update
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6.D. 2016-2017 Budget Calendar
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6.E. Third Six Weeks Attendance Report and Awarding of Campus Incentives
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6.F. Budget Recap Report/Check Register for December 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 January 11, 2016
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7.A.2. Approval of Special Board Meeting Minutes of January 25, 2016
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7.A.3. Approval of Tax Report for December 2015
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7.A.4. Approval of Financial Report for December 2015
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7.A.5. Approval of Investment Report for December 2015
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7.A.6. Approval of Budget Amendment #6
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7.A.7. Approval of Purchases over $10,000
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7.B. Consider Approval of Sale of the Following Real Property Pursuant to Texas Local Government Code Section 272.001: Lots Twenty-seven (27), Twenty-eight (28), Twenty-nine (29), Thirty (30), Thirty-one (31) and Thirty-two (32), Block Six (6), BROOKS ADDITION, an Addition to the Town of Kingsville, Kleberg County, Texas, as Shown on Map or Plat in Envelope 73, Map Records of Kleberg County, Texas. The Property is Located at 924-928 West King Avenue, Kingsville, Texas
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7.C. Consider Approval of Out of State Travel - H. M. King High School JROTC
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7.D. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance
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7.E. Consider Approval of Renewal of District-Wide Copier Lease
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7.F. Consider and Take Action to Order a Regular Trustee Election for At-Large Trustee Positions 4, 5,6, and 7 on May 7, 2016 and Authorize the Superintendent to Enter into all Contracts and Agreements
Necessary to Affect Such Election. Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 4, 5, 6 y 7 de largo plazo en mayo 7 del 2016, y para autorizar al Superintendente participar en todos los contratos y acuerdosnecesarios para efectuar tal elección. |
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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 and 551.071 to Deliberate and Consider the Following:
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8.A. Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Recommendation to Propose Termination of the Continuing Contract of Teacher, D.R., During the Contract Period for Good Cause
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8.B. Pursuant to Section 551.071 of the Texas Government Code, Consultation with Legal Counsel Regarding Proposed Termination for Good Cause of the Continuing Contract of Teacher, D.R.
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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 and Take Possible Action Regarding Superintendent's Recommendation to Propose Termination of the Continuing Contract of Teacher, D. R., During the Contract Period for Good Cause
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2016 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. Construction Update
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|
| Presenter: |
R. Pena
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| Subject: |
6.B. Community Action Corporation of South Texas (CACOST) Report
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|
| Presenter: |
C. Perez
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| Subject: |
6.C. Perez Elementary - Pantherville MicroSociety Update
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| Presenter: |
G. Ruiz
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| Subject: |
6.D. 2016-2017 Budget Calendar
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| Presenter: |
R. Pena
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| Subject: |
6.E. Third Six Weeks Attendance Report and Awarding of Campus Incentives
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|
| Presenter: |
G. Ruiz
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| Subject: |
6.F. Budget Recap Report/Check Register for December 2015
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| Presenter: |
S. Michalk
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| Subject: |
7. New Business
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|
| 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 11, 2016
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of January 25, 2016
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| Subject: |
7.A.3. Approval of Tax Report for December 2015
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| Subject: |
7.A.4. Approval of Financial Report for December 2015
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| Subject: |
7.A.5. Approval of Investment Report for December 2015
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| Subject: |
7.A.6. Approval of Budget Amendment #6
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| Subject: |
7.A.7. Approval of Purchases over $10,000
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|
| Subject: |
7.B. Consider Approval of Sale of the Following Real Property Pursuant to Texas Local Government Code Section 272.001: Lots Twenty-seven (27), Twenty-eight (28), Twenty-nine (29), Thirty (30), Thirty-one (31) and Thirty-two (32), Block Six (6), BROOKS ADDITION, an Addition to the Town of Kingsville, Kleberg County, Texas, as Shown on Map or Plat in Envelope 73, Map Records of Kleberg County, Texas. The Property is Located at 924-928 West King Avenue, Kingsville, Texas
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| Presenter: |
R. Pena
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| Subject: |
7.C. 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.D. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance
|
|
| Presenter: |
R. Pena
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|
| Subject: |
7.E. Consider Approval of Renewal of District-Wide Copier Lease
|
|
| Presenter: |
R. Pena
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|
| Subject: |
7.F. Consider and Take Action to Order a Regular Trustee Election for At-Large Trustee Positions 4, 5,6, and 7 on May 7, 2016 and Authorize the Superintendent to Enter into all Contracts and Agreements
Necessary to Affect Such Election. Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 4, 5, 6 y 7 de largo plazo en mayo 7 del 2016, y para autorizar al Superintendente participar en todos los contratos y acuerdosnecesarios para efectuar tal elección. |
|
| Presenter: |
R. Pena
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|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Recommendation to Propose Termination of the Continuing Contract of Teacher, D.R., During the Contract Period for Good Cause
|
|
| Subject: |
8.B. Pursuant to Section 551.071 of the Texas Government Code, Consultation with Legal Counsel Regarding Proposed Termination for Good Cause of the Continuing Contract of Teacher, D.R.
|
|
| 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 and Take Possible Action Regarding Superintendent's Recommendation to Propose Termination of the Continuing Contract of Teacher, D. R., During the Contract Period for Good Cause
|
|
| Subject: |
10. Adjourn
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