|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED (Local)]
|
|
6. Communication from Administration
|
|
6.A. Construction Update
|
|
6.B. H. M. King High School T-STEM Program
|
|
6.C. Courts in School: Information for Future Discussion and Exploration
|
|
6.D. Profile Series
|
|
6.E. Board of Trustees Continuing Education Hours
|
|
6.F. Budget Recap Report/Check Register for October 2016
|
|
7. New Business
|
|
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
7.A.1. Approval of Regular Board Meeting Minutes of November 14, 2016
|
|
7.A.2. Approval of Tax Report for October 2016
|
|
7.A.3. Approval of Financial Report for October 2016
|
|
7.A.4. Approval of Investment Report for October 2016
|
|
7.A.5. Approval of Budget Amendment #3
|
|
7.A.6. Approval of Purchases Over $10,000
|
|
7.A.7. Approval of Waiver of Tuition for Transfer Student
|
|
7.A.8. Approval of Second Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
7.B. Consider Approval of Donation from the J. R. Perez Elementary School PTO
|
|
7.C. Consider Approval of a Financing Plan to Refund the Certain District's Currently Outstanding Unlimited Tax Bonds to Realize Savings, and Directing the District's Administration, and Consultants Estrada Hinojosa & Company, Inc. and Escamilla & Poneck, LLP, to Proceed with a Refunding of the District's Currently Outstanding Unlimited Tax School Building Bonds Identified in the Financing Plan
|
|
7.D. Consider Approval of Certified Nurse Assistant (CNA) Position and the Posting of Said Position
|
|
7.E. Consider Approval of Special Education Self-Contained Unit Teacher Position and the Posting of Said Position
|
|
7.F. Consider Approval of Second Reading of Localized Policy Manual Update 106 Affecting Policy EHBAF (LOCAL):Special Education Video/Audio Monitoring
|
|
7.G. Consider Approval of Second Reading of Board Policy DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases
|
|
7.H. Consider Approval of Second Reading of Board Policy CDA(LOCAL): Other Revenues-Investments
|
|
7.I. Consider Approval of Investment Resolution
|
|
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:
|
|
8.A. Consider Employment of Contracted Employee(s)
|
|
8.B. Discussion Regarding Superintendent Evaluation Process
|
|
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.
|
|
9.A. Consider Approval of Employment of Contracted Employee(s)
|
|
10. Adjourn
|
|
11. The Kingsville ISD Board of Trustees will Conduct a Workshop to Discuss the Following:
|
|
11.A. Professional Development and STAAR Progress Monitoring
|
|
11.B. H. M. King High School Landscaping
|
|
11.C. H. M. King High School Parking Lot
|
|
11.D. Bus Proposals
|
|
11.E. Campus Needs
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2016 at 6:00 PM - Regular Meeting and Workshop | |
| 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. H. M. King High School T-STEM Program
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Courts in School: Information for Future Discussion and Exploration
|
|
| Presenter: |
B. Coufal
|
|
| Subject: |
6.D. Profile Series
|
|
| Presenter: |
B. Coufal
|
|
| Subject: |
6.E. Board of Trustees Continuing Education Hours
|
|
| Presenter: |
B. Coufal
|
|
| Subject: |
6.F. Budget Recap Report/Check Register for October 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 November 14, 2016
|
|
| Subject: |
7.A.2. Approval of Tax Report for October 2016
|
|
| Subject: |
7.A.3. Approval of Financial Report for October 2016
|
|
| Subject: |
7.A.4. Approval of Investment Report for October 2016
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #3
|
|
| Subject: |
7.A.6. Approval of Purchases Over $10,000
|
|
| Subject: |
7.A.7. Approval of Waiver of Tuition for Transfer Student
|
|
| Subject: |
7.A.8. Approval of Second Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.B. Consider Approval of Donation from the J. R. Perez Elementary School PTO
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.C. Consider Approval of a Financing Plan to Refund the Certain District's Currently Outstanding Unlimited Tax Bonds to Realize Savings, and Directing the District's Administration, and Consultants Estrada Hinojosa & Company, Inc. and Escamilla & Poneck, LLP, to Proceed with a Refunding of the District's Currently Outstanding Unlimited Tax School Building Bonds Identified in the Financing Plan
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.D. Consider Approval of Certified Nurse Assistant (CNA) Position and the Posting of Said Position
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.E. Consider Approval of Special Education Self-Contained Unit Teacher Position and the Posting of Said Position
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.F. Consider Approval of Second 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 Second Reading of Board Policy DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.H. Consider Approval of Second Reading of Board Policy CDA(LOCAL): Other Revenues-Investments
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.I. Consider Approval of Investment Resolution
|
|
| 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. Discussion Regarding Superintendent Evaluation Process
|
|
| 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
|
|
| Subject: |
11. The Kingsville ISD Board of Trustees will Conduct a Workshop to Discuss the Following:
|
|
| Subject: |
11.A. Professional Development and STAAR Progress Monitoring
|
|
| Subject: |
11.B. H. M. King High School Landscaping
|
|
| Subject: |
11.C. H. M. King High School Parking Lot
|
|
| Subject: |
11.D. Bus Proposals
|
|
| Subject: |
11.E. Campus Needs
|
|
| Subject: |
12. Adjourn
|
|