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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. Update on Kleberg County Appraisal District Preliminary Value Information
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6.C. Budget Recap Report/Check Register for May 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 June 12, 2017
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7.A.2. Approval of Special Board Meeting Minutes of June 28, 2017
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7.A.3. Approval of Special Board Meeting Minutes of July 12, 2017
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7.A.4. Approval of Tax Report for May 2017
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7.A.5. Approval of Financial Report for May 2017
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7.A.6. Approval of Investment Report for May 2017
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7.A.7. Approval of Budget Amendment #10
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7.A.8. Approval of Purchases Over $10,000
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7.A.9. Approval of Sixth Six Weeks Attendance Report and Awarding of Campus Incentives
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7.A.10. Approval of Waiver of Tuition for Transfer Students for 2017-2018 School Year
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7.B. Consider Approval of Interlocal Agreement between Communities in School and Kingsville ISD
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7.C. Consider Approval of Letter of Engagement from Gowland, Strealy, Morales and Company
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7.D. Consider Approval of Sewer Access Rights Agreement between Kingsville Independent School District and Dr. Eduardo Ruben Sanchez
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7.E. Consider Approval of Public Meeting Date for the 2017-2018 Budget and Proposed Tax Rate
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7.F. Consider Approval of Amendment to 2017-2018 School Calendar
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7.G. Consider Approval of Certified Medical Assistant Position and Posting of Such Position
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7.H. Consider Approval of First Reading of Localized Policy Manual Update 108 Affecting the Following Policies:
EF(LOCAL): Instructional Resources EFA(LOCAL): Instructional Resources - Instructional Materials EFAA(LOCAL): Instructional Materials - Selection And Adoption EG(LOCAL): Curriculum Development EH(LOCAL): Curriculum Design EHDB(LOCAL): Alternative Methods For Earning Credit - Credit By Examination With Prior Instruction EIF(LOCAL): Academic Achievement – Graduation EL(LOCAL): Campus Charters GKB(LOCAL): Community Relations - Advertising And Fundraising |
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7.I. Discussion and Possible Action on Sale Resolutions and Sale Price of District Properties
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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. Discussion of CPA Services
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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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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 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
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|
| Subject: |
6.B. Update on Kleberg County Appraisal District Preliminary Value Information
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|
| Presenter: |
R. Pena
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|
| Subject: |
6.C. Budget Recap Report/Check Register for May 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 June 12, 2017
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of June 28, 2017
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of July 12, 2017
|
|
| Subject: |
7.A.4. Approval of Tax Report for May 2017
|
|
| Subject: |
7.A.5. Approval of Financial Report for May 2017
|
|
| Subject: |
7.A.6. Approval of Investment Report for May 2017
|
|
| Subject: |
7.A.7. Approval of Budget Amendment #10
|
|
| Subject: |
7.A.8. Approval of Purchases Over $10,000
|
|
| Subject: |
7.A.9. Approval of Sixth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.A.10. Approval of Waiver of Tuition for Transfer Students for 2017-2018 School Year
|
|
| Subject: |
7.B. Consider Approval of Interlocal Agreement between Communities in School and Kingsville ISD
|
|
| Presenter: |
G. Ruiz
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|
| Subject: |
7.C. Consider Approval of Letter of Engagement from Gowland, Strealy, Morales and Company
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.D. Consider Approval of Sewer Access Rights Agreement between Kingsville Independent School District and Dr. Eduardo Ruben Sanchez
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.E. Consider Approval of Public Meeting Date for the 2017-2018 Budget and Proposed Tax Rate
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.F. Consider Approval of Amendment to 2017-2018 School Calendar
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| Presenter: |
G. Ruiz
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| Subject: |
7.G. Consider Approval of Certified Medical Assistant Position and Posting of Such Position
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.H. Consider Approval of First Reading of Localized Policy Manual Update 108 Affecting the Following Policies:
EF(LOCAL): Instructional Resources EFA(LOCAL): Instructional Resources - Instructional Materials EFAA(LOCAL): Instructional Materials - Selection And Adoption EG(LOCAL): Curriculum Development EH(LOCAL): Curriculum Design EHDB(LOCAL): Alternative Methods For Earning Credit - Credit By Examination With Prior Instruction EIF(LOCAL): Academic Achievement – Graduation EL(LOCAL): Campus Charters GKB(LOCAL): Community Relations - Advertising And Fundraising |
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.I. Discussion and Possible Action on Sale Resolutions and Sale Price of District Properties
|
|
| 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. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Discussion of CPA Services
|
|
| 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
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