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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. Kleberg County Pregnancy Resource Center
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6.C. Communities in Schools Program Update
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6.D. Health Benefits Consulting Services Presentations
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6.E. Sixth Six Weeks Attendance Report and Awarding of Campus Incentives
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6.F. Budget Recap Report/Check Register for May 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 June 13, 2016
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7.A.2. Approval of Special Board Meeting Minutes of June 23, 2016
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7.A.3. Approval of Special Board Meeting Minutes of July11, 2016
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7.A.4. Approval of Tax Report for May 2016
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7.A.5. Approval of Financial Report for May 2016
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7.A.6. Approval of Investment Report for May 2016
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7.A.7. Approval of Purchases Over $10,000
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7.B. Consider Approval of Interlocal Agreement between Communities in School and Kingsville ISD
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7.C. Consider Approval of Letter of Engagement from Gowland, Strealy, Morales and Company
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7.D. Consider Approval of Endorsement of Candidate for Region 2 for TASB
Board of Directors |
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7.E. Consider Approval of Second Reading of Policy DNA (LOCAL): Performance Appraisal - Evaluation of Teachers
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7.F. Consider Approval of Second Reading of Policy DNB (LOCAL): Performance Appraisal - Evaluation of Other Professional Employees
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7.G. Consider Approval of Final Payment to Skanska USA Building, Inc.
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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: | July 18, 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. Construction Update
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.B. Kleberg County Pregnancy Resource Center
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
6.C. Communities in Schools Program Update
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
6.D. Health Benefits Consulting Services Presentations
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.E. Sixth Six Weeks Attendance Report and Awarding of Campus Incentives
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|
| Presenter: |
C. Perez
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|
| Subject: |
6.F. Budget Recap Report/Check Register for May 2016
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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 June 13, 2016
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of June 23, 2016
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|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of July11, 2016
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| Subject: |
7.A.4. Approval of Tax Report for May 2016
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|
| Subject: |
7.A.5. Approval of Financial Report for May 2016
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|
| Subject: |
7.A.6. Approval of Investment Report for May 2016
|
|
| Subject: |
7.A.7. Approval of Purchases Over $10,000
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|
| Subject: |
7.B. Consider Approval of Interlocal Agreement between Communities in School and Kingsville ISD
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.C. Consider Approval of Letter of Engagement from Gowland, Strealy, Morales and Company
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.D. Consider Approval of Endorsement of Candidate for Region 2 for TASB
Board of Directors |
|
| Presenter: |
B. Coufal
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| Subject: |
7.E. Consider Approval of Second Reading of Policy DNA (LOCAL): Performance Appraisal - Evaluation of Teachers
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.F. Consider Approval of Second Reading of Policy DNB (LOCAL): Performance Appraisal - Evaluation of Other Professional Employees
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|
| Presenter: |
C. Perez
|
|
| Subject: |
7.G. Consider Approval of Final Payment to Skanska USA Building, Inc.
|
|
| Presenter: |
R. Pena
|
|
| 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)
|
|
| Subject: |
10. Adjourn
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