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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 Special Olympics Athletes
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6.B. First Six Weeks Attendance Report and Awarding of Campus Incentives
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6.C. Budget Recap Report/Check Register for September 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 October 8, 2018
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7.A.2. Approval of Special Board Meeting Minutes of October 9, 2018
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7.A.3. Approval of Special Board Meeting Minutes of October 15, 2018
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7.A.4. Approval of Special Board Meeting Minutes of October 16, 2018
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7.A.5. Approval of Special Board Meeting Minutes of October 17, 2018
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7.A.6. Approval of Special Board Meeting Minutes of October 22, 2018
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7.A.7. Approval of Special Board Meeting Minutes of October 25, 2018
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7.A.8. Approval of Special Board Meeting Minutes of October 29, 2018
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7.A.9. Approval of Special Board Meeting Minutes of October 30, 2018
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7.A.10. Approval of Special Board Meeting Minutes of November 1, 2018
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7.A.11. Approval of Special Board Meeting Minutes of November 2, 2018
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7.A.12. Approval of Investment Resolution
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7.A.13. Approval of Investment Report for September 2018
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7.A.14. Approval of Tax Report for September 2018
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7.A.15. Approval of Financial Report for September 2018
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7.A.16. Approval of Budget Amendment #3
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7.B. Consider Approval of Donation from Neessen Automotive to HMK Athletics
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7.C. Consider Approval of Parental Involvement Proclamation
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7.D. Consider Approval of EMT Program Coordinator Partnership Proposal
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7.E. Consider Approval of Purchases over $10,000
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7.F. Consider Approval of Campus Improvement Plans: H.M. King High School, Memorial Middle School, Gillett Intermediate School, Harrel Elementary School, Harvey Elementary School, Kleberg Elementary School, and Perez Elementary School
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7.G. Discussion and Possible Action Regarding Grant Research, Writing and Administration
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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 and 551.074 to Deliberate and Consider the Following:
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8.A. Consider Employment of Contracted Employee(s)
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8.B. Update on Legal 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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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 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 Special Olympics Athletes
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|
| Presenter: |
G. Ruiz
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| Subject: |
6.B. First Six Weeks Attendance Report and Awarding of Campus Incentives
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|
| Presenter: |
G. Ruiz
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| Subject: |
6.C. Budget Recap Report/Check Register for September 2018
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|
| Presenter: |
R. Calderon
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| Subject: |
7. New Business
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|
| 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 October 8, 2018
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of October 9, 2018
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|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of October 15, 2018
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|
| Subject: |
7.A.4. Approval of Special Board Meeting Minutes of October 16, 2018
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| Subject: |
7.A.5. Approval of Special Board Meeting Minutes of October 17, 2018
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| Subject: |
7.A.6. Approval of Special Board Meeting Minutes of October 22, 2018
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| Subject: |
7.A.7. Approval of Special Board Meeting Minutes of October 25, 2018
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| Subject: |
7.A.8. Approval of Special Board Meeting Minutes of October 29, 2018
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| Subject: |
7.A.9. Approval of Special Board Meeting Minutes of October 30, 2018
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| Subject: |
7.A.10. Approval of Special Board Meeting Minutes of November 1, 2018
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| Subject: |
7.A.11. Approval of Special Board Meeting Minutes of November 2, 2018
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| Subject: |
7.A.12. Approval of Investment Resolution
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| Subject: |
7.A.13. Approval of Investment Report for September 2018
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| Subject: |
7.A.14. Approval of Tax Report for September 2018
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| Subject: |
7.A.15. Approval of Financial Report for September 2018
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| Subject: |
7.A.16. Approval of Budget Amendment #3
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| Subject: |
7.B. Consider Approval of Donation from Neessen Automotive to HMK Athletics
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| Presenter: |
R. Calderon
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| Subject: |
7.C. Consider Approval of Parental Involvement Proclamation
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|
| Presenter: |
G. Ruiz
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| Subject: |
7.D. Consider Approval of EMT Program Coordinator Partnership Proposal
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|
| Presenter: |
G. Ruiz
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| Subject: |
7.E. Consider Approval of Purchases over $10,000
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|
| Presenter: |
R. Calderon
|
|
| Subject: |
7.F. Consider Approval of Campus Improvement Plans: H.M. King High School, Memorial Middle School, Gillett Intermediate School, Harrel Elementary School, Harvey Elementary School, Kleberg Elementary School, and Perez Elementary School
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| Presenter: |
G. Ruiz
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| Subject: |
7.G. Discussion and Possible Action Regarding Grant Research, Writing and Administration
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| Presenter: |
B. Coufal
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| Subject: |
8. 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: |
8.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Update on Legal 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)
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| Subject: |
10. Adjourn
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