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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]
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6. Communication from Administration
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6.A. Superintendent's Report
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6.B. School Board Recognition Month
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6.C. Recognition of Chess Tournament Winners
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6.D. Recognition of H.M. King High School Mariachi
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6.E. Recognition of H.M. King High School All-Region, All-Area Band, All-Region Jazz and Choir
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6.F. Recognition of Brahma Boys HMK Varsity Basketball Team
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6.G. Construction Update
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6.H. Curriculum Update - Performance Based Monitoring Analysis System (PBMAS
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6.I. Budget Recap Report/Check Register for November 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 December 10, 2018
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7.A.2. Approval of Special Board Meeting Minutes of December 20, 2018
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7.A.3. Approval of Investment Report for Novemberr 2018
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7.A.4. Approval of Tax Report for November 2018
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7.A.5. Approval of Financial Report for November 2018
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7.A.6. Approval of Budget Amendment #5
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7.B. Kingsville ISD’s Financial Audit for 2017-2018
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7.C. Consider Approval School Counseling Week Proclamation
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7.D. Consider Approval of Purchases over $10,000
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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 Director of Technology
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8.B. Consider Salary Assignment for Assistant Superintendent for Support Services
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8.C. Consider Reclassification of the Director of Instructional Services Position
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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 Director of Technology
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9.B. Consider Approval of Salary Assignment for Assistant Superintendent for Support Services
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9.C. Consider Approval of Reclassification of the Director of Instructional Services Position
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2019 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]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. Superintendent's Report
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.B. School Board Recognition Month
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.C. Recognition of Chess Tournament Winners
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. Recognition of H.M. King High School Mariachi
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.E. Recognition of H.M. King High School All-Region, All-Area Band, All-Region Jazz and Choir
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.F. Recognition of Brahma Boys HMK Varsity Basketball Team
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.G. Construction Update
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.H. Curriculum Update - Performance Based Monitoring Analysis System (PBMAS
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.I. Budget Recap Report/Check Register for November 2018
|
|
| Presenter: |
K. Adams
|
|
| 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 December 10, 2018
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of December 20, 2018
|
|
| Subject: |
7.A.3. Approval of Investment Report for Novemberr 2018
|
|
| Subject: |
7.A.4. Approval of Tax Report for November 2018
|
|
| Subject: |
7.A.5. Approval of Financial Report for November 2018
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #5
|
|
| Subject: |
7.B. Kingsville ISD’s Financial Audit for 2017-2018
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.C. Consider Approval School Counseling Week Proclamation
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.D. Consider Approval of Purchases over $10,000
|
|
| Presenter: |
K. Adams
|
|
| 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 Director of Technology
|
|
| Subject: |
8.B. Consider Salary Assignment for Assistant Superintendent for Support Services
|
|
| Subject: |
8.C. Consider Reclassification of the Director of Instructional Services Position
|
|
| 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 Director of Technology
|
|
| Subject: |
9.B. Consider Approval of Salary Assignment for Assistant Superintendent for Support Services
|
|
| Subject: |
9.C. Consider Approval of Reclassification of the Director of Instructional Services Position
|
|
| Subject: |
10. Adjourn
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