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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. Budget Recap Report/Check Register for April 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 May 15, 2018
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7.A.2. Approval of Special Board Meeting Minutes of June 1, 2018
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7.A.3. Approval of 2018-2019 Board Meetings Calendar
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7.A.4. Approval of Tax Report for April 2018
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7.A.5. Approval of Financial Report for April 2018
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7.A.6. Approval of Investment Report for April 2018
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7.A.7. Approval of Budget Amendment #9
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7.B. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company, PLLC and Kingsville ISD
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7.C. Consider Approval of Out of State Trip for HMK Students - MicroSociety
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7.D. Consider Approval of Additional Days for CTE Teachers
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7.E. Consider Approval of Second Reading of Board Policy FL(LOCAL): STUDENT RECORDS
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7.F. Consider Approval of Sale Resolutions and Sale Price of District Properties
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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 and 551.071 to Deliberate and Consider the Following:
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8.A. Consider Employment of Contracted Employee(s)
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8.B. Consider Employment of Dean of Instruction
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8.C. Consultation with Legal Counsel Regarding Personnel Matters
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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. Consider Approval of Employment of Dean of Instruction
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9.C. Discussion and Possible Action on Personnel Matters
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10. Adjourn
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11. The Kingsville Independent School District Board of Trustees will Conduct a Workshop to Discuss the 2018-2019 Budget
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2018 at 6:00 PM - Regular Meeting and Workshop | |
| 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. Budget Recap Report/Check Register for April 2018
|
|
| 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 May 15, 2018
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of June 1, 2018
|
|
| Subject: |
7.A.3. Approval of 2018-2019 Board Meetings Calendar
|
|
| Subject: |
7.A.4. Approval of Tax Report for April 2018
|
|
| Subject: |
7.A.5. Approval of Financial Report for April 2018
|
|
| Subject: |
7.A.6. Approval of Investment Report for April 2018
|
|
| Subject: |
7.A.7. Approval of Budget Amendment #9
|
|
| Subject: |
7.B. Consider Approval of Letter of Engagement Between Gowland, Strealy, Morales & Company, PLLC and Kingsville ISD
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.C. Consider Approval of Out of State Trip for HMK Students - MicroSociety
|
|
| Presenter: |
G. Ruiz
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|
| Subject: |
7.D. Consider Approval of Additional Days for CTE Teachers
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.E. Consider Approval of Second Reading of Board Policy FL(LOCAL): STUDENT RECORDS
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.F. Consider Approval of Sale Resolutions and Sale Price of District Properties
|
|
| 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 and 551.071 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Consider Employment of Dean of Instruction
|
|
| Subject: |
8.C. Consultation with Legal Counsel Regarding Personnel Matters
|
|
| 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. Consider Approval of Employment of Dean of Instruction
|
|
| Subject: |
9.C. Discussion and Possible Action on Personnel Matters
|
|
| Subject: |
10. Adjourn
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|
| Subject: |
11. The Kingsville Independent School District Board of Trustees will Conduct a Workshop to Discuss the 2018-2019 Budget
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