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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. Canvass and Certify School Trustee Election Returns
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7. Oath of Office - New and Re-Elected Board Members
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8. Election of School Board Officers
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9. Communication from Administration
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9.A. Recognition of Special Olympics Athletes
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9.B. Recognition of PDAP 2017 Annual Drug Free Art Contest Winners
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9.C. Recognition of Chess Tournament Winners
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9.D. Recognition of TxDot Project Celebration Grant Winner
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9.E. Recognition of HMK JROTC Cadets - Bataan Memorial Death March
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9.F. Recognition of HMK JROTC Pennies for Leukemia
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9.G. Recognition of National FFA Team: Home Site Judging Contest
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9.H. Recognition - Skills USA State Competition- Corpus Christi
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9.I. Recognition of H. M. King High School DECA Students
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9.J. Recognition of H.M. King High School Certified Nurse Assistant (CNA) Students
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9.K. Recognition of Athletics Program
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9.L. Construction Update
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9.M. Health Insurance Financial Report Update
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9.N. Health Insurance Cost Alternatives (South Texas Health Cooperative)
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9.O. School Health Advisory Council (SHAC) Report
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9.P. Fifth Six Weeks Campus Attendance Incentive Report
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9.Q. 2018 KISD Summer School Programs
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9.R. Budget Recap Report/Check Register for March 2018
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10. New Business
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10.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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10.A.1. Approval of Regular Board Meeting Minutes of April 9, 2018
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10.A.2. Approval of Special Board Meeting Minutes of May 2, 2018
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10.A.3. Approval of Tax Report for March 2018
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10.A.4. Approval of Financial Report for March 2018
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10.A.5. Approval of Investment Report for March 2018
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10.A.6. Approval of Budget Amendment #8
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10.A.7. Approval of Purchases over $10,000
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10.B. Consider Approval of Innovative Courses: Emergency Medical Technician and Basic and College Transition
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10.C. Consider Approval of Second Reading of Localized Update 110 affecting the Following Policy: BBB(LOCAL): BOARD MEMBERS - ELECTIONS
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10.D. Consider Approval of First Reading of Board Policy FL(LOCAL): STUDENT RECORDS
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10.E. Consider Approval of Shared Services Arrangement- Corpus Christi Regional Day School Program for the Deaf
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10.F. Consider Approval of Advertising for Competitive Sealed Bids for H. M. King High School Student Parking Lot Seal Coat
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11. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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11.A. Consider Employment of Contracted Employee(s)
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11.B. Consultation with Legal Counsel on District Employment Contracts.
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12. 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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12.A. Consider Approval of Employment of Contracted Employee(s)
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12.B. Discussion and Possible Action on District Employment Contracts
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 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. Canvass and Certify School Trustee Election Returns
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7. Oath of Office - New and Re-Elected Board Members
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|
| Presenter: |
R. Pena
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|
| Subject: |
8. Election of School Board Officers
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|
| Presenter: |
B. Coufal
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|
| Subject: |
9. Communication from Administration
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|
| Subject: |
9.A. Recognition of Special Olympics Athletes
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.B. Recognition of PDAP 2017 Annual Drug Free Art Contest Winners
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.C. Recognition of Chess Tournament Winners
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.D. Recognition of TxDot Project Celebration Grant Winner
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.E. Recognition of HMK JROTC Cadets - Bataan Memorial Death March
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.F. Recognition of HMK JROTC Pennies for Leukemia
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.G. Recognition of National FFA Team: Home Site Judging Contest
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.H. Recognition - Skills USA State Competition- Corpus Christi
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.I. Recognition of H. M. King High School DECA Students
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.J. Recognition of H.M. King High School Certified Nurse Assistant (CNA) Students
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.K. Recognition of Athletics Program
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.L. Construction Update
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|
| Presenter: |
R. Pena
|
|
| Subject: |
9.M. Health Insurance Financial Report Update
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|
| Presenter: |
R. Pena
|
|
| Subject: |
9.N. Health Insurance Cost Alternatives (South Texas Health Cooperative)
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
9.O. School Health Advisory Council (SHAC) Report
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
9.P. Fifth Six Weeks Campus Attendance Incentive Report
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.Q. 2018 KISD Summer School Programs
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
9.R. Budget Recap Report/Check Register for March 2018
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
10. New Business
|
|
| Subject: |
10.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
10.A.1. Approval of Regular Board Meeting Minutes of April 9, 2018
|
|
| Subject: |
10.A.2. Approval of Special Board Meeting Minutes of May 2, 2018
|
|
| Subject: |
10.A.3. Approval of Tax Report for March 2018
|
|
| Subject: |
10.A.4. Approval of Financial Report for March 2018
|
|
| Subject: |
10.A.5. Approval of Investment Report for March 2018
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|
| Subject: |
10.A.6. Approval of Budget Amendment #8
|
|
| Subject: |
10.A.7. Approval of Purchases over $10,000
|
|
| Subject: |
10.B. Consider Approval of Innovative Courses: Emergency Medical Technician and Basic and College Transition
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
10.C. Consider Approval of Second Reading of Localized Update 110 affecting the Following Policy: BBB(LOCAL): BOARD MEMBERS - ELECTIONS
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
10.D. Consider Approval of First Reading of Board Policy FL(LOCAL): STUDENT RECORDS
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
10.E. Consider Approval of Shared Services Arrangement- Corpus Christi Regional Day School Program for the Deaf
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
10.F. Consider Approval of Advertising for Competitive Sealed Bids for H. M. King High School Student Parking Lot Seal Coat
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
11. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
11.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
11.B. Consultation with Legal Counsel on District Employment Contracts.
|
|
| Subject: |
12. 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: |
12.A. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
12.B. Discussion and Possible Action on District Employment Contracts
|
|
| Subject: |
13. Adjourn
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