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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. Purchase of New AG Truck
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6.C. Budget Recap Report/Check Register for September 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 October 10, 2016
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7.A.2. Approval of Tax Report for September 2016
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7.A.3. Approval of Investment Report for September 2016
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7.A.4. Approval of Financial Report for September 2016
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7.A.5. Approval of Budget Amendment #2
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7.A.6. Approval of Purchases Over $10,000
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7.B. Consider Approval of Donation from the Kingsville Noon Rotary Club
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7.C. Consider Approval of Parental Involvement Week Proclamation
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7.D. Consider Approval of First Reading of Board Policy DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases
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7.E. Consider Approval of First Reading of Board Policy CDA(LOCAL): Other Revenues-Investments
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7.F. Consider Approval of First Reading of Localized Policy Manual Update 106 Affecting Policy EHBAF (LOCAL):Special Education Video/Audio Monitoring
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7.G. Consider Approval of Campus Improvement Plans: H.M. King High School, Pogue Options Academy, Memorial Middle School, John S. Gillett Intermediate School, Jesus R. Perez Elementary School, Alice G. K. Kleberg Elementary, A. D. Harvey Elementary School, and Nick M. Harrel Elementary School
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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: | November 14, 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
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|
| Subject: |
6.B. Purchase of New AG Truck
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|
| Presenter: |
R. Pena
|
|
| Subject: |
6.C. Budget Recap Report/Check Register for September 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 October 10, 2016
|
|
| Subject: |
7.A.2. Approval of Tax Report for September 2016
|
|
| Subject: |
7.A.3. Approval of Investment Report for September 2016
|
|
| Subject: |
7.A.4. Approval of Financial Report for September 2016
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #2
|
|
| Subject: |
7.A.6. Approval of Purchases Over $10,000
|
|
| Subject: |
7.B. Consider Approval of Donation from the Kingsville Noon Rotary Club
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|
| Presenter: |
R. Pena
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|
| Subject: |
7.C. Consider Approval of Parental Involvement Week Proclamation
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|
| Presenter: |
G. Ruiz
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| Subject: |
7.D. Consider Approval of First Reading of Board Policy DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases
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|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.E. Consider Approval of First Reading of Board Policy CDA(LOCAL): Other Revenues-Investments
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.F. Consider Approval of First Reading of Localized Policy Manual Update 106 Affecting Policy EHBAF (LOCAL):Special Education Video/Audio Monitoring
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.G. Consider Approval of Campus Improvement Plans: H.M. King High School, Pogue Options Academy, Memorial Middle School, John S. Gillett Intermediate School, Jesus R. Perez Elementary School, Alice G. K. Kleberg Elementary, A. D. Harvey Elementary School, and Nick M. Harrel Elementary School
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| Presenter: |
G. Ruiz
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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 to Deliberate and Consider the Following:
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|
| 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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