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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 Donation from the Kingsville Chapter of the Gypsy Motorcycle Club International
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6.B. Construction Update
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6.C. Communities in Schools Update
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6.D. Health Insurance Update
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6.E. Health Fair Update
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6.F. Curriculum Update
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6.G. Budget Recap Report/Check Register for August 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 September 10, 2018
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7.A.2. Approval of Special Board Meeting Minutes of September 26, 2018
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7.A.3. Approval of Waiver of Tuition for Transfer Students for 2018-2019 School Year
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7.A.4. Approval of Tax Report for August 2018
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7.A.5. Approval of Investment Report for August 2018
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7.A.6. Approval of Budget Amendment #2
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7.B. Consider Approval of Donation from the Kingsville Area Association of Realtors
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7.C. Consider Approval of Red Ribbon Week Proclamation
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7.D. Consider Approval of Veterans Day Resolution
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7.E. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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7.F. Consider Approval of Special Education Life Skills Teacher and two Life Skills Aide Positions at Perez Elementary
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7.G. Consider Approval of a Special Education Inclusion Teacher and a Special Education Life Skills Aide Position at Gillett Intermediate
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7.H. Consider Approval of Health Fair and Related Expenses
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7.I. Consider Approval of Purchases over $10,000
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7.J. Consider Approval of TEA Class Size Waiver
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7.K. Consider Approval of District Improvement Plan
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7.L. Consider Approval of Health Insurance Plan
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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. Consider Employment of Assistant Superintendent for Support Services
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8.B. Special Education Audit
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8.C. Discussion on Implementing Evaluation Instrument for Contracted Employees
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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 Assistant Superintendent for Support Services
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 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 Donation from the Kingsville Chapter of the Gypsy Motorcycle Club International
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
6.B. Construction Update
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
6.C. Communities in Schools Update
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Health Insurance Update
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
6.E. Health Fair Update
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
6.F. Curriculum Update
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.G. Budget Recap Report/Check Register for August 2018
|
|
| Presenter: |
R. Calderon
|
|
| 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 September 10, 2018
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of September 26, 2018
|
|
| Subject: |
7.A.3. Approval of Waiver of Tuition for Transfer Students for 2018-2019 School Year
|
|
| Subject: |
7.A.4. Approval of Tax Report for August 2018
|
|
| Subject: |
7.A.5. Approval of Investment Report for August 2018
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #2
|
|
| Subject: |
7.B. Consider Approval of Donation from the Kingsville Area Association of Realtors
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
7.C. Consider Approval of Red Ribbon Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of Veterans Day Resolution
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.F. Consider Approval of Special Education Life Skills Teacher and two Life Skills Aide Positions at Perez Elementary
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
7.G. Consider Approval of a Special Education Inclusion Teacher and a Special Education Life Skills Aide Position at Gillett Intermediate
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
7.H. Consider Approval of Health Fair and Related Expenses
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
7.I. Consider Approval of Purchases over $10,000
|
|
| Presenter: |
R. Calderon
|
|
| Subject: |
7.J. Consider Approval of TEA Class Size Waiver
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.K. Consider Approval of District Improvement Plan
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.L. Consider Approval of Health Insurance Plan
|
|
| Presenter: |
R. Calderon
|
|
| 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. Consider Employment of Assistant Superintendent for Support Services
|
|
| Subject: |
8.B. Special Education Audit
|
|
| Subject: |
8.C. Discussion on Implementing Evaluation Instrument for Contracted Employees
|
|
| 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 Assistant Superintendent for Support Services
|
|
| Subject: |
10. Adjourn
|
|