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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. School Board Recognition Month
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6.B. Construction Update
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6.C. Performance Based Monitoring Analysis System Report (PBMAS)
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6.D. H.M. King High School Redesign (HRS) Grant Overview
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6.E. Budget Recap Report/Check Register for November 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 December 11, 2017
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7.A.2. Approval of Special Meeting Board Minutes of December 22, 2017
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7.A.3. Approval of Financial Report for November 2017
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7.A.4. Approval of Tax Report for November 2017
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7.A.5. Approval of Investment Report for November 2017
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7.A.6. Approval of Budget Amendment #4
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7.A.7. Approval of Purchases over $10,000
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7.B. Consider Approval of School Counseling Week Proclamation
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7.C. Consider Approval of Kingsville ISD 2016-2017 Financial Audit
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7.D. Consider Approval of Low Attendance Waivers
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7.E. Consider Approval to Advertise for Competitive Sealed Proposals for Window Replacement at Perez and Harrel Elementary
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7.F. Consider Approval of H.M. King High School's Redesign Grant Funded Positions and Posting of Such Positions
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7.G. Consider Approval of First Reading of Localized Update 109 affecting the Following Policies: BBE(LOCAL): Board Members – Authority, CDA(LOCAL): Other Revenues – Investments, CKC(LOCAL): Safety Program/Risk Management - Emergency Plans, CNA(LOCAL): Transportation Management - Student Transportation, CO(LOCAL): Food Services Management, DF(LOCAL): Termination Of Employment, DH(LOCAL): Employee Standards Of Conduct, EHBAF(LOCAL): Special Education - Video/Audio Monitoring, EJ(LOCAL): Academic Guidance Program, FEA(LOCAL): Attendance - Compulsory Attendance, FFAA(LOCAL): Wellness And Health Services - Physical Examinations, FFF(LOCAL): Student Welfare - Student Safety, FFI(LOCAL): Student Welfare - Freedom From Bullying, GBAA(LOCAL): Information Access - Requests For Information, GKA(LOCAL): Community Relations - Conduct On School Premises, GKC(LOCAL): Community Relations – Visitors, and GKE(LOCAL): Community Relations - Business , Civic, and Youth Groups
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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. 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: | January 22, 2018 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. School Board Recognition Month
|
|
| Presenter: |
C. Perez
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|
| Subject: |
6.B. Construction Update
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|
| Presenter: |
R. Pena
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|
| Subject: |
6.C. Performance Based Monitoring Analysis System Report (PBMAS)
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. H.M. King High School Redesign (HRS) Grant Overview
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.E. Budget Recap Report/Check Register for November 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 December 11, 2017
|
|
| Subject: |
7.A.2. Approval of Special Meeting Board Minutes of December 22, 2017
|
|
| Subject: |
7.A.3. Approval of Financial Report for November 2017
|
|
| Subject: |
7.A.4. Approval of Tax Report for November 2017
|
|
| Subject: |
7.A.5. Approval of Investment Report for November 2017
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #4
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|
| Subject: |
7.A.7. Approval of Purchases over $10,000
|
|
| Subject: |
7.B. Consider Approval of School Counseling Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of Kingsville ISD 2016-2017 Financial Audit
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.D. Consider Approval of Low Attendance Waivers
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval to Advertise for Competitive Sealed Proposals for Window Replacement at Perez and Harrel Elementary
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.F. Consider Approval of H.M. King High School's Redesign Grant Funded Positions and Posting of Such Positions
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.G. Consider Approval of First Reading of Localized Update 109 affecting the Following Policies: BBE(LOCAL): Board Members – Authority, CDA(LOCAL): Other Revenues – Investments, CKC(LOCAL): Safety Program/Risk Management - Emergency Plans, CNA(LOCAL): Transportation Management - Student Transportation, CO(LOCAL): Food Services Management, DF(LOCAL): Termination Of Employment, DH(LOCAL): Employee Standards Of Conduct, EHBAF(LOCAL): Special Education - Video/Audio Monitoring, EJ(LOCAL): Academic Guidance Program, FEA(LOCAL): Attendance - Compulsory Attendance, FFAA(LOCAL): Wellness And Health Services - Physical Examinations, FFF(LOCAL): Student Welfare - Student Safety, FFI(LOCAL): Student Welfare - Freedom From Bullying, GBAA(LOCAL): Information Access - Requests For Information, GKA(LOCAL): Community Relations - Conduct On School Premises, GKC(LOCAL): Community Relations – Visitors, and GKE(LOCAL): Community Relations - Business , Civic, and Youth Groups
|
|
| 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. 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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