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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 Bowling Team
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6.B. Recognition of Chess Tournament Winners
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6.C. Recognition of Woman's Club of Kingsville Flair Department Contest Winners
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6.D. Recognition of H.M. King High School Mariachi Students
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6.E. Construction Update
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6.F. Storm Damages Construction Update
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6.G. 2017-2018 Budget Calendar
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6.H. Budget Recap Report/Check Register for December 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 Special Meeting Minutes of January 5, 2017
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7.A.2. Approval of Regular Board Meeting Minutes of January 9, 2017
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7.A.3. Approval of Special Meeting Minutes of January 17, 2017
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7.A.4. Approval of Special Meeting Minutes of January 23, 2017
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7.A.5. Approval of Third Six Weeks Attendance Report and Awarding of Campus Incentives
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7.A.6. Approval of Waiver of Tuition for Transfer Students
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7.A.7. Approval of Tax Report for December 2016
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7.A.8. Approval of Financial Report for December 2016
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7.A.9. Approval of Investment Report for December 2016
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7.A.10. Approval of Budget Amendment #5
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7.A.11. Approval of Purchases over $10,000
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7.B. Consider Approval of Texas Public Schools Week Proclamation
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7.C. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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7.D. Consider Approval of Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
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7.E. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance
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7.F. Consider Approval of Health Clinic Renovation
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7.G. Consider Approval of H. M. King High School Site Improvements and Landscaping Advertising and Procurement Method
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7.H. Consider Approval of Amended Interlocal Agreement between the City of Kingsville and Kingsville ISD
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7.I. Consider Approval to Conduct the 2016 Preliminary Value Study Appeal
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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, Consultation with Attorney and 551.074 to Deliberate and Consider the Following:
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8.A. Discussion of Superintendent's Recommendation to Propose Termination of a Teacher
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8.B. Discussion of Superintendent’s Evaluation and Contract
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8.C. 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. Discussion and Possible Action on the Superintendent's Recommendation to Propose Termination of a Teacher
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9.B. Discussion and Possible Action on Superintendent’s Evaluation and Contract
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9.C. 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: | February 13, 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. Recognition of Kingsville ISD Special Olympics Bowling Team
|
|
| Presenter: |
G. Ruiz
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|
| Subject: |
6.B. Recognition of Chess Tournament Winners
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
6.C. Recognition of Woman's Club of Kingsville Flair Department Contest Winners
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Recognition of H.M. King High School Mariachi Students
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.E. Construction Update
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|
| Presenter: |
R. Pena
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|
| Subject: |
6.F. Storm Damages Construction Update
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|
| Presenter: |
R. Pena
|
|
| Subject: |
6.G. 2017-2018 Budget Calendar
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|
| Presenter: |
R. Pena
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|
| Subject: |
6.H. Budget Recap Report/Check Register for December 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 Special Meeting Minutes of January 5, 2017
|
|
| Subject: |
7.A.2. Approval of Regular Board Meeting Minutes of January 9, 2017
|
|
| Subject: |
7.A.3. Approval of Special Meeting Minutes of January 17, 2017
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|
| Subject: |
7.A.4. Approval of Special Meeting Minutes of January 23, 2017
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|
| Subject: |
7.A.5. Approval of Third Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.A.6. Approval of Waiver of Tuition for Transfer Students
|
|
| Subject: |
7.A.7. Approval of Tax Report for December 2016
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|
| Subject: |
7.A.8. Approval of Financial Report for December 2016
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|
| Subject: |
7.A.9. Approval of Investment Report for December 2016
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|
| Subject: |
7.A.10. Approval of Budget Amendment #5
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|
| Subject: |
7.A.11. Approval of Purchases over $10,000
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|
| Subject: |
7.B. Consider Approval of Texas Public Schools Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.D. Consider Approval of Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.F. Consider Approval of Health Clinic Renovation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.G. Consider Approval of H. M. King High School Site Improvements and Landscaping Advertising and Procurement Method
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.H. Consider Approval of Amended Interlocal Agreement between the City of Kingsville and Kingsville ISD
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.I. Consider Approval to Conduct the 2016 Preliminary Value Study Appeal
|
|
| 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, Consultation with Attorney and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Discussion of Superintendent's Recommendation to Propose Termination of a Teacher
|
|
| Subject: |
8.B. Discussion of Superintendent’s Evaluation and Contract
|
|
| Subject: |
8.C. 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. Discussion and Possible Action on the Superintendent's Recommendation to Propose Termination of a Teacher
|
|
| Subject: |
9.B. Discussion and Possible Action on Superintendent’s Evaluation and Contract
|
|
| Subject: |
9.C. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
10. Adjourn
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