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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. Recognition of Science Fair Winners
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6.B. Recognition of District UIL Academics Meet Participants
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6.C. Recognition of H.M. King High School Choir State UIL
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6.D. Recognition of Kleberg-Kenedy Soil and Water Conservation District #356 Poster and Essay Award Recipients
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6.E. Construction Update
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6.F. Budget Recap Report/Check Register for January 2018
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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 February12, 2018
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7.A.2. Approval of Financial Report for January 2018
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7.A.3. Approval of Tax Report for January 2018
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7.A.4. Approval of Investment Report for January 2018
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7.A.5. Approval of Budget Amendment #6
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7.A.6. Approval of Purchases over $10,000
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7.B. Consider Approval of Donation from Prosperity Bank
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7.C. Consider Approval of Donation from the Athletic Booster Club
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7.D. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance
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7.E. Consider Approval of JROTC Out of State Travel
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7.F. Consider Approval of Texas Public Schools Week Proclamation
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7.G. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
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7.H. Consider Approval of Award of Proposal for Replacement of Windows at Harrel and Perez Elementary
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074 and 551.076 to Deliberate and Consider the Following:
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8.A. Employment of Contracted Employee(s)
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8.B. Discussion of whether to accept the mid-contract resignations of the following certified educators, or to find no good cause for such mid-contract resignations, and refer the educators to the State Board of Educator Certification for certification sanctions: Sheri Gonzalez and Tiffany Lopez
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8.C. Discussion of whether to accept the mid-contract resignation of a non-chapter 21 contract employee Jaclyn Gonzalez, or to find no good cause for her abandonment of her contractual obligations, to be reported to appropriate licensing authority or professional association
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8.D. Discussion of Security Issues
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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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9.B. Discussion and possible action to accept resignation of Sheri Gonzalez, or to find no good cause for contract abandonment, and refer her to the State Board for Educator Certification for sanctions
Discussion and possible action to accept resignation of Tiffany Lopez, or to find no good cause for contract abandonment, and refer her to the State Board for Educator Certification for sanctions |
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9.C. Discussion and possible action to accept resignation of Jaclyn Gonzalez, or to find no good cause for contract abandonment, which shall be reported to the appropriate professional associations and licensing
authority |
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 5, 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. Recognition of Science Fair Winners
|
|
| Presenter: |
G. Ruiz
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|
| Subject: |
6.B. Recognition of District UIL Academics Meet Participants
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Recognition of H.M. King High School Choir State UIL
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Recognition of Kleberg-Kenedy Soil and Water Conservation District #356 Poster and Essay Award Recipients
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.E. Construction Update
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|
| Presenter: |
R. Pena
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|
| Subject: |
6.F. Budget Recap Report/Check Register for January 2018
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|
| 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 February12, 2018
|
|
| Subject: |
7.A.2. Approval of Financial Report for January 2018
|
|
| Subject: |
7.A.3. Approval of Tax Report for January 2018
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|
| Subject: |
7.A.4. Approval of Investment Report for January 2018
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|
| Subject: |
7.A.5. Approval of Budget Amendment #6
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|
| Subject: |
7.A.6. Approval of Purchases over $10,000
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|
| Subject: |
7.B. Consider Approval of Donation from Prosperity Bank
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|
| Presenter: |
R. Pena
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|
| Subject: |
7.C. Consider Approval of Donation from the Athletic Booster Club
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.D. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.E. Consider Approval of JROTC Out of State Travel
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.F. Consider Approval of Texas Public Schools Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.G. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.H. Consider Approval of Award of Proposal for Replacement of Windows at Harrel and Perez Elementary
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074 and 551.076 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Discussion of whether to accept the mid-contract resignations of the following certified educators, or to find no good cause for such mid-contract resignations, and refer the educators to the State Board of Educator Certification for certification sanctions: Sheri Gonzalez and Tiffany Lopez
|
|
| Subject: |
8.C. Discussion of whether to accept the mid-contract resignation of a non-chapter 21 contract employee Jaclyn Gonzalez, or to find no good cause for her abandonment of her contractual obligations, to be reported to appropriate licensing authority or professional association
|
|
| Subject: |
8.D. Discussion of Security Issues
|
|
| 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: |
9.B. Discussion and possible action to accept resignation of Sheri Gonzalez, or to find no good cause for contract abandonment, and refer her to the State Board for Educator Certification for sanctions
Discussion and possible action to accept resignation of Tiffany Lopez, or to find no good cause for contract abandonment, and refer her to the State Board for Educator Certification for sanctions |
|
| Subject: |
9.C. Discussion and possible action to accept resignation of Jaclyn Gonzalez, or to find no good cause for contract abandonment, which shall be reported to the appropriate professional associations and licensing
authority |
|
| Subject: |
10. Adjourn
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