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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 District and Regional Science Fair Winners
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6.B. Recognition of the Kleberg-Kenedy Soil and Water Conservation District #356 Award Recipients
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6.C. Recognition of H. M. King High School Varsity Football Bi –District Finalists
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6.D. Recognition of H. M. King High School Team Tennis
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6.E. Recognition of H. M. King High School JROTC Orienteering Meet Participants
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6.F. Recognition of H.M. King High School Band Students Texas Educational Color Guard Association Circuit Finals
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6.G. Parks Master Plan Report
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6.H. Construction Update
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6.I. Budget Recap Report/Check Register for January 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 February 13, 2017
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7.A.2. Approval of Tax Report for January 2017
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7.A.3. Approval of Financial Report for January 2017
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7.A.4. Approval of Investment Report for January 2017
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7.A.5. Approval of Budget Amendment #6
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7.A.6. Approval of Purchases over $10,000
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7.A.7. Approval of Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
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7.B. Consider Approval of Donation from J. R. Perez Elementary PTO
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7.C. Consider Approval of Educational Diagnosticians Week Proclamation
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7.D. Consider Approval of Sale of Real Property Pursuant to Texas Local Government Code Section 272.001
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7.E. Consider Approval to Delete Board Policy DCA (LOCAL): Employment Practices-Probationary Contracts
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7.F. Consider Approval of First 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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7.G. Consider Approval of Student Transfer Agreements
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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. Discussion of Termination of Employment Contract of a Classroom Teacher
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8.B. 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 to Terminate the Employment of a Classroom Teacher, as Discussed in Closed Session
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9.B. 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: | March 6, 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 District and Regional Science Fair Winners
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Recognition of the Kleberg-Kenedy Soil and Water Conservation District #356 Award Recipients
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Recognition of H. M. King High School Varsity Football Bi –District Finalists
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Recognition of H. M. King High School Team Tennis
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.E. Recognition of H. M. King High School JROTC Orienteering Meet Participants
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.F. Recognition of H.M. King High School Band Students Texas Educational Color Guard Association Circuit Finals
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.G. Parks Master Plan Report
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.H. Construction Update
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.I. Budget Recap Report/Check Register for January 2017
|
|
| 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 February 13, 2017
|
|
| Subject: |
7.A.2. Approval of Tax Report for January 2017
|
|
| Subject: |
7.A.3. Approval of Financial Report for January 2017
|
|
| Subject: |
7.A.4. Approval of Investment Report for January 2017
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #6
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|
| Subject: |
7.A.6. Approval of Purchases over $10,000
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|
| Subject: |
7.A.7. Approval of Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.B. Consider Approval of Donation from J. R. Perez Elementary PTO
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.C. Consider Approval of Educational Diagnosticians Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of Sale of Real Property Pursuant to Texas Local Government Code Section 272.001
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.E. Consider Approval to Delete Board Policy DCA (LOCAL): Employment Practices-Probationary Contracts
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.F. Consider Approval of First 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: |
7.G. Consider Approval of Student Transfer Agreements
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|
| Presenter: |
R. Pena
|
|
| 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. Discussion of Termination of Employment Contract of a Classroom Teacher
|
|
| Subject: |
8.B. 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 to Terminate the Employment of a Classroom Teacher, as Discussed in Closed Session
|
|
| Subject: |
9.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
10. Adjourn
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