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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 Kingsville ISD Special Olympics
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6.B. Recognition of Harvey Elementary Students Think Through Math State Championship
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6.C. Recognition of Harvey Elementary School State Art Contest Winner
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6.D. Recognition of Kingsville ISD Chess Tournament Winners
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6.E. H. M. King High School and Memorial Middle School Digital Book of Student Short Stories
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6.F. Recognition of Texas Conservation 2016 Area III Essay Winner
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6.G. Recognition of H.M. King High School Choir Students
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6.H. Recognition of H. M. King High School Texas History Fair Finalists
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6.I. National FFA Entomology Judging Contest –Tarleton State Stephenville
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6.J. Wendy's High School Heisman Award Program
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6.K. Recognition of H. M. King High School Athletics Programs
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6.L. CTE H.M. King High School KVLL Radio and TV18 Update
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6.M. KISD 2016 Summer School Programs
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6.N. 2015-2016 District Comprehensive Needs Assessment
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6.O. 2015-2016 HB5 Community and Student Engagement Ratings
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6.P. Construction Update
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6.Q. Fifth Six Weeks Attendance Report and Awarding of Campus Incentives
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6.R. 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 April 11, 2016
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7.A.2. Approval of Special Board Meeting Minutes of April 20, 2016
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7.A.3. Approval of Tax Report for March 2016
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7.A.4. Approval of Financial Report for March 2016
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7.A.5. Approval of Investment Report for March 2016
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7.A.6. Approval of Budget Amendment #8
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7.A.7. Approval of Purchases over $10,000
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7.B. Consider Approval of Donation from Harvey PTO
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7.C. Consider Approval of Strategic Plan
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7.D. Consider Approval of Optional Flexible School Day (OFSD)
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7.E. Consider Approval of Second 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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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 One Year Extension for Administrator Probationary/Term Contracts and One Year Administrator Term 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 One Year Extension for Administrator Probationary/Term Contracts and One Year Administrator Term 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: | May 9, 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 Kingsville ISD Special Olympics
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Recognition of Harvey Elementary Students Think Through Math State Championship
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Recognition of Harvey Elementary School State Art Contest Winner
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Recognition of Kingsville ISD Chess Tournament Winners
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.E. H. M. King High School and Memorial Middle School Digital Book of Student Short Stories
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.F. Recognition of Texas Conservation 2016 Area III Essay Winner
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.G. Recognition of H.M. King High School Choir Students
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.H. Recognition of H. M. King High School Texas History Fair Finalists
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.I. National FFA Entomology Judging Contest –Tarleton State Stephenville
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.J. Wendy's High School Heisman Award Program
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.K. Recognition of H. M. King High School Athletics Programs
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.L. CTE H.M. King High School KVLL Radio and TV18 Update
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.M. KISD 2016 Summer School Programs
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.N. 2015-2016 District Comprehensive Needs Assessment
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.O. 2015-2016 HB5 Community and Student Engagement Ratings
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.P. Construction Update
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|
| Presenter: |
R. Pena
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|
| Subject: |
6.Q. Fifth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.R. 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 April 11, 2016
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of April 20, 2016
|
|
| Subject: |
7.A.3. Approval of Tax Report for March 2016
|
|
| Subject: |
7.A.4. Approval of Financial Report for March 2016
|
|
| Subject: |
7.A.5. Approval of Investment Report for March 2016
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #8
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|
| Subject: |
7.A.7. Approval of Purchases over $10,000
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|
| Subject: |
7.B. Consider Approval of Donation from Harvey PTO
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of Strategic Plan
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.D. Consider Approval of Optional Flexible School Day (OFSD)
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval of Second 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: |
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 One Year Extension for Administrator Probationary/Term Contracts and One Year Administrator Term 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 One Year Extension for Administrator Probationary/Term Contracts and One Year Administrator Term Contracts for the 2016-2017 School Year
|
|
| Subject: |
10. Adjourn
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