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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 Red Cross Club
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6.B. Recognition of H.M. King High School UIL Academics Team
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6.C. Recognition of H.M. King High School Fine Arts Students
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6.D. Construction Update
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6.E. READ 180 Progress Update
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6.F. Budget Recap Report/Check Register for February 2016
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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 March 7, 2016
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7.A.2. Approval of Special Board Meeting Minutes of March 28, 2016
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7.A.3. Approval of Waiver of Tuition for Transfer Students
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7.A.4. Approval of Tax Report for February 2016
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7.A.5. Approval of Financial Report for February 2016
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7.A.6. Approval of Investment Report for February 2016
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7.A.7. Approval of Purchases over $10,000
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7.B. Consider Approval of National Library Week Proclamation
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7.C. Consider Approval of Teacher Appreciation Week Proclamation
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7.D. Consider Approval of National Speech Therapist Week Proclamation
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7.E. Consider Approval of School Nurse Recognition Week Proclamation
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7.F. Consider Approval of Low Attendance Waiver
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7.G. Consider Approval of Lease Agreement between Kingsville ISD and Palmer Drug Abuse Program
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7.H. Consider Approval of Second Reading of Policy GE (Local): Relations with Parent Organizations
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7.I. Consider Approval of First Reading of Localized Policy Manual Update 104, Affecting the following: EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; and FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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7.J. Consider Approval of Contract Award for Painting Services
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7.K. Consider Approval of Contract Award for Chain Link Fence and Installation
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7.L. Consider Approval of E-Rate 2016 Technology Projects, Category 1 Services, Internet Access and Transport Lines
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7.M. Consider Approval of E-Rate 2016 Technology Projects, Category 1 Services, Telecommunications, Basic Phone and Digital Lines
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7.N. Consider Approval of E-Rate 2016 Technology Projects, Category 1 Services, Telecommunications, Cellular Service
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7.O. Consider Approval of E-Rate 2016 Technology Projects, Category 2 Services, Internal Connections Network Equipment
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7.P. Discussion and Possible Action Regarding the Board's Previous Action to Propose the Termination of a District Employee
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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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8.B. Consider Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2016-2017 School Year
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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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9.B. Consider Approval of Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2016-2017 School Year
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 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
|
|
| Subject: |
6.A. Recognition of H.M. King High School Red Cross Club
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Recognition of H.M. King High School UIL Academics Team
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Recognition of H.M. King High School Fine Arts Students
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Construction Update
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.E. READ 180 Progress Update
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.F. Budget Recap Report/Check Register for February 2016
|
|
| 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 March 7, 2016
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of March 28, 2016
|
|
| Subject: |
7.A.3. Approval of Waiver of Tuition for Transfer Students
|
|
| Subject: |
7.A.4. Approval of Tax Report for February 2016
|
|
| Subject: |
7.A.5. Approval of Financial Report for February 2016
|
|
| Subject: |
7.A.6. Approval of Investment Report for February 2016
|
|
| Subject: |
7.A.7. Approval of Purchases over $10,000
|
|
| Subject: |
7.B. Consider Approval of National Library Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of Teacher Appreciation Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of National Speech Therapist Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval of School Nurse Recognition Week Proclamation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.F. Consider Approval of Low Attendance Waiver
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.G. Consider Approval of Lease Agreement between Kingsville ISD and Palmer Drug Abuse Program
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.H. Consider Approval of Second Reading of Policy GE (Local): Relations with Parent Organizations
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.I. Consider Approval of First Reading of Localized Policy Manual Update 104, Affecting the following: EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; and FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.J. Consider Approval of Contract Award for Painting Services
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.K. Consider Approval of Contract Award for Chain Link Fence and Installation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.L. Consider Approval of E-Rate 2016 Technology Projects, Category 1 Services, Internet Access and Transport Lines
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.M. Consider Approval of E-Rate 2016 Technology Projects, Category 1 Services, Telecommunications, Basic Phone and Digital Lines
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.N. Consider Approval of E-Rate 2016 Technology Projects, Category 1 Services, Telecommunications, Cellular Service
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.O. Consider Approval of E-Rate 2016 Technology Projects, Category 2 Services, Internal Connections Network Equipment
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.P. Discussion and Possible Action Regarding the Board's Previous Action to Propose the Termination of a District Employee
|
|
| Presenter: |
C. Perez
|
|
| 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. Consider Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2016-2017 School Year
|
|
| 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. Consider Approval of Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2016-2017 School Year
|
|
| Subject: |
10. Adjourn
|
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