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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. Recognition of H.M. King High School State HOSA Participant
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6.B. Recognition of JROTC Bataan Memorial Death March/Mighty Brahma Battalion
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6.C. Recognition of H.M. King High School Powerlifting Team
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6.D. Superintendent's Report
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6.E. Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
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6.F. Budget Recap Report/Check Register for February 2019
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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 Special Board Meeting Minutes of March 1, 2019
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7.A.2. Approval of Regular Board Meeting Minutes of March 4, 2019
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7.A.3. Approval of Special Board Meeting Minutes of March 21, 2019
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7.A.4. Approval of Investment Report for February 2019
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7.A.5. Approval of Tax Report for February 2019
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7.A.6. Approval of Financial Report for February 2019
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7.A.7. Approval of Budget Amendment #8
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7.A.8. Approval of Extension of Depository Bid Contract for 2019-2021
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7.B. Consider Approval of Donation to H.M. King High School DECA from Pattern Energy
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7.C. Consider Approval of Donation to H.M. King High School Top Ten Banquet from Pattern Energy
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7.D. Consider Approval of H.M. King High School DECA Out of State Travel
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7.E. Consider Approval of H.M. King High School HOSA Out of State Travel
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7.F. Consider Approval of Speech Therapists Week Proclamation
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7.G. Consider Approval of Teacher Appreciation Week Proclamation
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7.H. Consider Approval of School Nurse Recognition Week Proclamation
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7.I. Consider Approval of 2019-2020 Campus Start Times
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7.J. Consider Approval of Allotment and TEKS Certification
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7.K. Consider Approval of Purchases over $10,000
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7.L. Consider Approval of Update 112 Board Policies: DH(LOCAL): Employee Standards of Conduct, FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances, and GF(LOCAL): Public Complaints
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7.M. Consider Approval of First Reading of Board Policy BDD (LOCAL); Board Internal Organization-Attorney
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7.N. Consider Approval of RFP for Auditor for Kingsville ISD
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7.O. Discussion and Possible Action on Austin School Property
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7.P. Discussion and Possible Action on Implementation of Bi-monthly Board Meetings
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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. Consider Employment of Director of Technology
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8.C. Consultation with Legal Counsel Regarding Legal Matters
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8.D. Consultation with Legal Counsel Regarding Pending Litigation
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8.E. Superintendent Evaluation
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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 Director of Technology
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9.C. Discussion and Possible Action on Pending Litigation
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 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. Recognition of H.M. King High School State HOSA Participant
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.B. Recognition of JROTC Bataan Memorial Death March/Mighty Brahma Battalion
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.C. Recognition of H.M. King High School Powerlifting Team
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.D. Superintendent's Report
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.E. Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.F. Budget Recap Report/Check Register for February 2019
|
|
| Presenter: |
E. Bera
|
|
| 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 Special Board Meeting Minutes of March 1, 2019
|
|
| Subject: |
7.A.2. Approval of Regular Board Meeting Minutes of March 4, 2019
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of March 21, 2019
|
|
| Subject: |
7.A.4. Approval of Investment Report for February 2019
|
|
| Subject: |
7.A.5. Approval of Tax Report for February 2019
|
|
| Subject: |
7.A.6. Approval of Financial Report for February 2019
|
|
| Subject: |
7.A.7. Approval of Budget Amendment #8
|
|
| Subject: |
7.A.8. Approval of Extension of Depository Bid Contract for 2019-2021
|
|
| Subject: |
7.B. Consider Approval of Donation to H.M. King High School DECA from Pattern Energy
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.C. Consider Approval of Donation to H.M. King High School Top Ten Banquet from Pattern Energy
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.D. Consider Approval of H.M. King High School DECA Out of State Travel
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.E. Consider Approval of H.M. King High School HOSA Out of State Travel
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.F. Consider Approval of Speech Therapists Week Proclamation
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.G. Consider Approval of Teacher Appreciation Week Proclamation
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.H. Consider Approval of School Nurse Recognition Week Proclamation
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.I. Consider Approval of 2019-2020 Campus Start Times
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.J. Consider Approval of Allotment and TEKS Certification
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.K. Consider Approval of Purchases over $10,000
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.L. Consider Approval of Update 112 Board Policies: DH(LOCAL): Employee Standards of Conduct, FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances, and GF(LOCAL): Public Complaints
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.M. Consider Approval of First Reading of Board Policy BDD (LOCAL); Board Internal Organization-Attorney
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.N. Consider Approval of RFP for Auditor for Kingsville ISD
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.O. Discussion and Possible Action on Austin School Property
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.P. Discussion and Possible Action on Implementation of Bi-monthly Board Meetings
|
|
| Presenter: |
E. Bera
|
|
| 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. Consider Employment of Director of Technology
|
|
| Subject: |
8.C. Consultation with Legal Counsel Regarding Legal Matters
|
|
| Subject: |
8.D. Consultation with Legal Counsel Regarding Pending Litigation
|
|
| Subject: |
8.E. Superintendent Evaluation
|
|
| 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 Director of Technology
|
|
| Subject: |
9.C. Discussion and Possible Action on Pending Litigation
|
|
| Subject: |
10. Adjourn
|
|