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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. School Board Recognition Month
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6.B. Construction Update
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6.C. Special Olympics Letterman Jacket
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6.D. Texas Academic Performance Report
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6.E. School Closure - December 15, 2016
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6.F. Budget Recap Report/Check Register for November 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 December 12, 2016
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7.A.2. Approval of Tax Report for November 2016
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7.A.3. Approval of Financial Report for November 2016
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7.A.4. Approval of Investment Report for November 2016
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7.A.5. Approval of Budget Amendment #4
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7.A.6. Approval of Purchases over $10,000
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7.B. Consider Approval of National School Counseling Week Proclamation
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7.C. Consider Approval of H.M. King High School JROTC Out of State Travel
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7.D. Consider Approval of Maximum Class Size Exception
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7.E. Consider Approval of Amended Interlocal Agreement between the City of Kingsville and Kingsville ISD
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7.F. Consider Approval of Contract Award for the Purchase of Buses
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7.G. Consider Approval of Funding for the H.M. King High School Landscaping and Sidewalk Project
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 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. Continued Discussion and Consultation with Attorney Concerning Level III Grievances of the Following Two Individuals (551.071)
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8.B.1. Dr. Juan Diego Vazquez-Cruz
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8.B.2. Margarita Salinas
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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. Level III Grievances of the Following Two Individuals
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9.B.1. Dr. Juan Diego Vazquez-Cruz
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9.B.2. Margarita Salinas
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2017 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. School Board Recognition Month
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
6.B. Construction Update
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|
| Presenter: |
R. Pena
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|
| Subject: |
6.C. Special Olympics Letterman Jacket
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
6.D. Texas Academic Performance Report
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
6.E. School Closure - December 15, 2016
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
6.F. Budget Recap Report/Check Register for November 2016
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|
| Presenter: |
S. Michalk
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|
| 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 December 12, 2016
|
|
| Subject: |
7.A.2. Approval of Tax Report for November 2016
|
|
| Subject: |
7.A.3. Approval of Financial Report for November 2016
|
|
| Subject: |
7.A.4. Approval of Investment Report for November 2016
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #4
|
|
| Subject: |
7.A.6. Approval of Purchases over $10,000
|
|
| Subject: |
7.B. Consider Approval of National School Counseling Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of H.M. King High School JROTC Out of State Travel
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of Maximum Class Size Exception
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval of Amended Interlocal Agreement between the City of Kingsville and Kingsville ISD
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.F. Consider Approval of Contract Award for the Purchase of Buses
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.G. Consider Approval of Funding for the H.M. King High School Landscaping and Sidewalk Project
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Continued Discussion and Consultation with Attorney Concerning Level III Grievances of the Following Two Individuals (551.071)
|
|
| Subject: |
8.B.1. Dr. Juan Diego Vazquez-Cruz
|
|
| Subject: |
8.B.2. Margarita Salinas
|
|
| 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. Level III Grievances of the Following Two Individuals
|
|
| Subject: |
9.B.1. Dr. Juan Diego Vazquez-Cruz
|
|
| Subject: |
9.B.2. Margarita Salinas
|
|
| Subject: |
10. Adjourn
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