2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED (Local)]

6. Communication from Administration

6.A. Texas Association of School Boards 2018-2019 Salary and Stipend Review

6.B. Recognition of Chess Tournament Winners

6.C. Construction Update

6.D. Texas Academic Performance Report

6.E. Third Six Weeks Campus Attendance Incentive Report

6.F. 2018-2019 Budget Calendar

6.G. Comparison of Kingsville ISD Self-Funded Health Insurance and TRS Active Care Total Cost

6.H. Kingsville ISD YTD Health Insurance Claims Analysis

6.I. Budget Recap Report/Check Register for December 2017

7. New Business

7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following:

7.A.1. Approval of Regular Board Meeting Minutes of January 22, 2018

7.A.2. Approval of Tax Report for December 2017

7.A.3. Approval of Financial Report for December 2017

7.A.4. Approval of Investment Report for December 2017

7.A.5. Approval of Budget Amendment #5

7.A.6. Approval of Donation from Spectra Energy and King Ranch

7.B. Consider Approval of 2017-2018 Transportation Resolution Identifying Hazardous Traffic Conditions

7.C. Consider Approval of  MicroSociety/School Improvement Coordinator and Posting of Said Position

7.D. Consider Approval of Sale of Vacant Lot Located on 924-928 West King Avenue

7.E. Consider Approval of Award for Technology Infrastructure Auditing Services

7.F. Consider Approval of Second 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

7.G. Consider and Take Action to Order a Regular Trustee Election for At-Large Trustee Positions 1, 2, and 3 on May 5, 2018 and Authorize the Superintendent to Enter into all Contracts and Agreements Necessary to Affect Such Election.

Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 1, 2,  y 3 de largoplazo en mayo 5 del 2018, y para autorizar al Superintendente participar en todos los contratos y acuerdosnecesarios para efectuar tal elección.

8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.076 to Deliberate and Consider the Following:

8.A. Employment of Contracted Employee(s)

8.B. School Safety and Security Audit Overview and Summary Report

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.

9.A. Consider Approval of Employment of Contracted Employee(s)

10. Adjourn