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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. Microsociety Update
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6.C. Budget Recap Report/Check Register for August 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 September 11, 2017
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7.A.2. Approval of Special Board Meeting Minutes of September 28, 2017
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7.A.3. Approval of Budget Amendment #1
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7.A.4. Approval of Tax Report for August 2017
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7.A.5. Approval of Investment Report for August 2017
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7.A.6. Approval of Purchases Over $10,000
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7.A.7. Approval of Advanced Courses List
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7.A.8. Approval of Waiver of Tuition for Transfer Students
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7.B. Consider Approval of 2018 Health Insurance Premium/Plans
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7.C. Consider Approval of Red Ribbon Week Proclamation
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7.D. Consider Approval of School Bus Safety Week Proclamation
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7.E. Consider Approval of Extension Agent of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation and Resolution
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7.F. Consider Approval of First Reading of Board Policy CQ(LOCAL): Technology Resources
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7.G. Consider Approval of First Reading of Board Policy DHE(Local):Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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7.H. Consider Approval of Kleberg County Appraisal District Board Nominations and Resolution
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7.I. Consider Approval of District Improvement Plan (DIP)
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7.J. Consider Approval to Advertise for Competitive Sealed Proposals for Heating Ventilation and Air Conditioning (HVAC)
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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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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: | October 9, 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. Microsociety Update
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Budget Recap Report/Check Register for August 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 September 11, 2017
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of September 28, 2017
|
|
| Subject: |
7.A.3. Approval of Budget Amendment #1
|
|
| Subject: |
7.A.4. Approval of Tax Report for August 2017
|
|
| Subject: |
7.A.5. Approval of Investment Report for August 2017
|
|
| Subject: |
7.A.6. Approval of Purchases Over $10,000
|
|
| Subject: |
7.A.7. Approval of Advanced Courses List
|
|
| Subject: |
7.A.8. Approval of Waiver of Tuition for Transfer Students
|
|
| Subject: |
7.B. Consider Approval of 2018 Health Insurance Premium/Plans
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.C. Consider Approval of Red Ribbon Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of School Bus Safety Week Proclamation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.E. Consider Approval of Extension Agent of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation and Resolution
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.F. Consider Approval of First Reading of Board Policy CQ(LOCAL): Technology Resources
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.G. Consider Approval of First Reading of Board Policy DHE(Local):Employee Standards of Conduct: Searches and Alcohol/Drug Testing
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.H. Consider Approval of Kleberg County Appraisal District Board Nominations and Resolution
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.I. Consider Approval of District Improvement Plan (DIP)
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.J. Consider Approval to Advertise for Competitive Sealed Proposals for Heating Ventilation and Air Conditioning (HVAC)
|
|
| 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: |
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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