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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. Recognition of the Kleberg-Kenedy Soil and Water Conservation District #356 Poster and Essay Contest Award Recipients
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6.C. Recognition of FLAIR Department Youth Poetry and Short Story Awards
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6.D. Truancy Officers Update
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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 February 11, 2019
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7.A.2. Approval of Investment Report for January 2019
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7.A.3. Approval of Tax Report for January 2019
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7.A.4. Approval of Financial Report for January 2019
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7.A.5. Approval of Budget Amendment #7
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7.B. Consider Approval of Donation to Class of 2020 from Pattern Energy
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7.C. Consider Approval of Educational Diagnosticians’ Week Proclamation
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7.D. Consider Approval of National Library Week Proclamation
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7.E. Consider Approval of 2019-2020 Campus Start Times
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7.F. Consider Approval of Purchases over $10,000
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7.G. Consider Approval of Personnel Coordinator Position and Posting of Said Position
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7.H. Discussion and Possible Action Regarding KISD Clinic Closure
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7.I. Discussion and Possible Action Regarding Kingsville ISD District Logo
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7.J. Consider Approval of Second Reading of Update 112 affecting the Following Policies: BJA(LOCAL): Superintendent- Qualifications and Duties, CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes, CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments, CH(LOCAL): Purchasing and Acquisition, CQ(LOCAL): Technology Resources, CV(LOCAL): Facilities Construction, DCB(LOCAL): Employment Practices - Term Contracts, DH(LOCAL): Employee Standards of Conduct, DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation, FMA(LOCAL): Student Activities - School-Sponsored Publications, FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances, GF(LOCAL): Public Complaints, GKA(LOCAL): Community Relations - Conduct on School Premises, GKB(LOCAL): Community Relations - Advertising and Fundraising
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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. Consultation with Legal Counsel Regarding Issues and Protocol
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8.B. Consultation with Legal Counsel Regarding Personnel Matters
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8.C. Discuss Superintendent's 90 Day Evaluation
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8.D. Consider Employment of Chief Financial Officer
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8.E. Consider Employment of Contracted Employee(s)
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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 Chief Financial Officer
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9.B. 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: | March 4, 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. Recognition of the Kleberg-Kenedy Soil and Water Conservation District #356 Poster and Essay Contest Award Recipients
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.C. Recognition of FLAIR Department Youth Poetry and Short Story Awards
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.D. Truancy Officers Update
|
|
| 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 Regular Board Meeting Minutes of February 11, 2019
|
|
| Subject: |
7.A.2. Approval of Investment Report for January 2019
|
|
| Subject: |
7.A.3. Approval of Tax Report for January 2019
|
|
| Subject: |
7.A.4. Approval of Financial Report for January 2019
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #7
|
|
| Subject: |
7.B. Consider Approval of Donation to Class of 2020 from Pattern Energy
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.C. Consider Approval of Educational Diagnosticians’ Week Proclamation
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.D. Consider Approval of National Library Week Proclamation
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.E. Consider Approval of 2019-2020 Campus Start Times
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.F. Consider Approval of Purchases over $10,000
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.G. Consider Approval of Personnel Coordinator Position and Posting of Said Position
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.H. Discussion and Possible Action Regarding KISD Clinic Closure
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.I. Discussion and Possible Action Regarding Kingsville ISD District Logo
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.J. Consider Approval of Second Reading of Update 112 affecting the Following Policies: BJA(LOCAL): Superintendent- Qualifications and Duties, CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes, CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments, CH(LOCAL): Purchasing and Acquisition, CQ(LOCAL): Technology Resources, CV(LOCAL): Facilities Construction, DCB(LOCAL): Employment Practices - Term Contracts, DH(LOCAL): Employee Standards of Conduct, DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation, FMA(LOCAL): Student Activities - School-Sponsored Publications, FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances, GF(LOCAL): Public Complaints, GKA(LOCAL): Community Relations - Conduct on School Premises, GKB(LOCAL): Community Relations - Advertising and Fundraising
|
|
| 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. Consultation with Legal Counsel Regarding Issues and Protocol
|
|
| Subject: |
8.B. Consultation with Legal Counsel Regarding Personnel Matters
|
|
| Subject: |
8.C. Discuss Superintendent's 90 Day Evaluation
|
|
| Subject: |
8.D. Consider Employment of Chief Financial Officer
|
|
| Subject: |
8.E. Consider Employment of Contracted Employee(s)
|
|
| 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 Chief Financial Officer
|
|
| Subject: |
9.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
10. Adjourn
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