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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. Budget Recap Report/Check Register for June 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 July 17, 2017
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7.A.2. Approval of Special Board Meeting Minutes of August 2, 2017
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7.A.3. Approval of Tax Report for June 2017
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7.A.4. Approval of Financial Report for June 2017
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7.A.5. Approval of Investment Report for June 2017
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7.A.6. Approval of Purchases Over $10,000
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7.A.7. Approval of Budget Amendment #11
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7.A.8. Approval of Waiver of Tuition for Transfer Students for 2017-2018 School Year
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7.B. Consider Approval of County Tax Assessor-Collector Certification of 2016 Excess Debt Collection and Certification of 2017 Anticipated Collection Rate for the Interest and Sinking Fund
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7.C. Consider Approval of Delegate and Alternate for 2017 TASB Delegate Assembly at TASA/TASB Convention
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7.D. Consider Approval of Second 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.E. Consider Approval of the 2017-2018 Stipends
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7.F. Consider Approval of Student Code of Conduct
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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 Approval of Contracted Employee(s)
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8.B. Discussion on Superintendent's Evaluation
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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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11. The Kingsville Independent School District Board of Trustees will Hold a Workshop to Discuss the 2017-2018 Budget
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2017 at 6:00 PM - Regular Meeting and Workshop | |
| 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. Budget Recap Report/Check Register for June 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 July 17, 2017
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of August 2, 2017
|
|
| Subject: |
7.A.3. Approval of Tax Report for June 2017
|
|
| Subject: |
7.A.4. Approval of Financial Report for June 2017
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|
| Subject: |
7.A.5. Approval of Investment Report for June 2017
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|
| Subject: |
7.A.6. Approval of Purchases Over $10,000
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|
| Subject: |
7.A.7. Approval of Budget Amendment #11
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|
| Subject: |
7.A.8. Approval of Waiver of Tuition for Transfer Students for 2017-2018 School Year
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|
| Subject: |
7.B. Consider Approval of County Tax Assessor-Collector Certification of 2016 Excess Debt Collection and Certification of 2017 Anticipated Collection Rate for the Interest and Sinking Fund
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|
| Presenter: |
R. Pena
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| Subject: |
7.C. Consider Approval of Delegate and Alternate for 2017 TASB Delegate Assembly at TASA/TASB Convention
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|
| Presenter: |
C. Perez
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| Subject: |
7.D. Consider Approval of Second 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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| Presenter: |
S. Michalk
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| Subject: |
7.E. Consider Approval of the 2017-2018 Stipends
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| Presenter: |
S. Michalk
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| Subject: |
7.F. Consider Approval of Student Code of Conduct
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| Presenter: |
G. Ruiz
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| 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:
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|
| Subject: |
8.A. Consider Approval of Contracted Employee(s)
|
|
| Subject: |
8.B. Discussion on Superintendent's Evaluation
|
|
| 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)
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|
| Subject: |
10. Adjourn
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| Subject: |
11. The Kingsville Independent School District Board of Trustees will Hold a Workshop to Discuss the 2017-2018 Budget
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