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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. School Health Advisory Council (SHAC) Report
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6.C. New Mariachi Uniforms
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6.D. Budget Recap Report/Check Register for February 2017
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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 March 6, 2017
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7.A.2. Approval of Donation from Harvey Elementary PTO to Harvey Elementary School
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7.A.3. Approval of Tax Report for February 2017
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7.A.4. Approval of Extension of Depository Bid Contract for 2017-2019
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7.A.5. Approval of Financial Report for February 2017
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7.A.6. Approval of Investment Report for February 2017
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7.A.7. Approval of Budget Amendment #7
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7.A.8. Approval of Purchases over $10,000
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7.B. Consider Approval of National Library Week Proclamation
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7.C. Consider Approval of National Speech Therapist Week Proclamation
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7.D. Consider Approval of Teacher Appreciation Week Proclamation
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7.E. Consider Approval of School Nurse Recognition Week Proclamation
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7.F. Consider Approval of Extension of the District's Financial Advisory Agreement with Estrada Hinojosa & Company, Inc. and Bond Counsel Legal Services Agreement with Escamilla & Poneck, LLP, for Continued Professional Financial and Legal Services to the District
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7.G. Consider Approval of Contract Award for H. M. King High School Site Improvements
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7.H. Consider Approval of Transfer Student Agreement Between Kingsville ISD and Ricardo ISD
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7.I. Consider Approval of Turnaround Plan for Memorial Middle School, Kleberg Elementary School and Pogue Options Academy
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7.J. Consider Approval Instructional Materials Adoption
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7.K. Consider Approval of 2017-2018 School Calendar
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7.L. Consider Approval of First Reading of EIC (LOCAL): Academic Achievement - Class Ranking
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7.M. Consider Approval of Second Reading of Localized Policy Manual Update 107 Affecting the Following Policies: CDC(LOCAL): Other Revenues - Gifts And Solicitations; CJ(LOCAL): Contracted Services; DC(LOCAL): Employment Practices; DEE(LOCAL): Compensation And Benefits - Expense Reimbursement; DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract; DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract; DFCA(LOCAL): Continuing Contracts - Suspension/Termination; FEA(LOCAL): Attendance - Compulsory Attendance; FJ(LOCAL): Student Fundraising
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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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8.B. Consider Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2017-2018 School Year
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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. Consider Approval of Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2017-2018 School Year
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 10, 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. Construction Update
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.B. School Health Advisory Council (SHAC) Report
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|
| Presenter: |
R. Pena
|
|
| Subject: |
6.C. New Mariachi Uniforms
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Budget Recap Report/Check Register for February 2017
|
|
| 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 March 6, 2017
|
|
| Subject: |
7.A.2. Approval of Donation from Harvey Elementary PTO to Harvey Elementary School
|
|
| Subject: |
7.A.3. Approval of Tax Report for February 2017
|
|
| Subject: |
7.A.4. Approval of Extension of Depository Bid Contract for 2017-2019
|
|
| Subject: |
7.A.5. Approval of Financial Report for February 2017
|
|
| Subject: |
7.A.6. Approval of Investment Report for February 2017
|
|
| Subject: |
7.A.7. Approval of Budget Amendment #7
|
|
| Subject: |
7.A.8. Approval of Purchases over $10,000
|
|
| Subject: |
7.B. Consider Approval of National Library Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of National Speech Therapist Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of Teacher Appreciation Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval of School Nurse Recognition Week Proclamation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.F. Consider Approval of Extension of the District's Financial Advisory Agreement with Estrada Hinojosa & Company, Inc. and Bond Counsel Legal Services Agreement with Escamilla & Poneck, LLP, for Continued Professional Financial and Legal Services to the District
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.G. Consider Approval of Contract Award for H. M. King High School Site Improvements
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.H. Consider Approval of Transfer Student Agreement Between Kingsville ISD and Ricardo ISD
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.I. Consider Approval of Turnaround Plan for Memorial Middle School, Kleberg Elementary School and Pogue Options Academy
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.J. Consider Approval Instructional Materials Adoption
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.K. Consider Approval of 2017-2018 School Calendar
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.L. Consider Approval of First Reading of EIC (LOCAL): Academic Achievement - Class Ranking
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.M. Consider Approval of Second Reading of Localized Policy Manual Update 107 Affecting the Following Policies: CDC(LOCAL): Other Revenues - Gifts And Solicitations; CJ(LOCAL): Contracted Services; DC(LOCAL): Employment Practices; DEE(LOCAL): Compensation And Benefits - Expense Reimbursement; DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract; DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract; DFCA(LOCAL): Continuing Contracts - Suspension/Termination; FEA(LOCAL): Attendance - Compulsory Attendance; FJ(LOCAL): Student Fundraising
|
|
| 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. Consider Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2017-2018 School Year
|
|
| 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. Consider Approval of Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2017-2018 School Year
|
|
| Subject: |
10. Adjourn
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