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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. New Business
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6.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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6.A.1. Approval of Regular Board Meeting Minutes of August 12, 2019
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6.A.2. Approval of Special Board Meeting Minutes of August 19, 2019
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6.A.3. Approval of Waiver of Tuition for Transfer Students for the 2019-20 School Year
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6.A.4. Approval of Donation to HM King High School from Class of 1982
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6.A.5. Approval of Donation to HMK JROTC from Kleberg-Kenedy County Junior Livestock Show Association
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6.A.6. Approval of Budget Amendment #11
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6.B. Consider Approval of Proposed 2019 Tax Rate and Resolution
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6.C. Consider Approval of 2019-2020 Kingsville ISD Proposed Budget
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6.D. Consider Approval of Purchases over $10,000
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6.E. Consider Approval of 2019-2020 Student Code of Conduct
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6.F. Consider Approval of Second Reading of Update 113 affecting the Following Policies: BBE(LOCAL): Board Members – Authority; BDD(LOCAL): Board Internal Organization – Attorney; BJCD(LOCAL): Supt. – Evaluation; CI(LOCAL): School Properties Disposal; CO(LOCAL): Food And Nutrition Management; COA(LOCAL): Food And Nutrition Management –Procurement; COB(LOCAL): Food And Nutrition Management - Free and Reduced-Price Meals; CRB(LOCAL): Insurance and Annuities Management - Liability Insurance; EFD(LOCAL): Instructional Resources - Field Trips; EHBA(LOCAL): Special Programs - Special Education; EHBAF(LOCAL): Special Education - Video/Audio Monitoring; FNF(LOCAL): Student Rights And Responsibilities - Investigations and Searches
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6.G. Discussion and Possible Action Regarding Administrator Compensation for the 2019-2020 Contract Year
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7. 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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7.A. Discussion Regarding Personnel Matters
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7.B. Consultation with Legal Counsel Regarding Pending Legal Matters
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7.C. Discussion Regarding Superintendent's Role, Responsibilities, Duties and Contract
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8. 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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8.A. Discussion and Possible Action Regarding Personnel
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8.B. Discussion and Possible Action Regarding Legal Matters
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8.C. Discussion and Possible Action Regarding Superintendent's Role, Responsibilities, Duties and Contract
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2019 at 5:30 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. New Business
|
|
| Subject: |
6.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
6.A.1. Approval of Regular Board Meeting Minutes of August 12, 2019
|
|
| Subject: |
6.A.2. Approval of Special Board Meeting Minutes of August 19, 2019
|
|
| Subject: |
6.A.3. Approval of Waiver of Tuition for Transfer Students for the 2019-20 School Year
|
|
| Subject: |
6.A.4. Approval of Donation to HM King High School from Class of 1982
|
|
| Subject: |
6.A.5. Approval of Donation to HMK JROTC from Kleberg-Kenedy County Junior Livestock Show Association
|
|
| Subject: |
6.A.6. Approval of Budget Amendment #11
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|
| Subject: |
6.B. Consider Approval of Proposed 2019 Tax Rate and Resolution
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|
| Presenter: |
K. Adams
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| Subject: |
6.C. Consider Approval of 2019-2020 Kingsville ISD Proposed Budget
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| Presenter: |
K. Adams
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| Subject: |
6.D. Consider Approval of Purchases over $10,000
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| Presenter: |
K. Adams
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| Subject: |
6.E. Consider Approval of 2019-2020 Student Code of Conduct
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| Presenter: |
G. Pizzini
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| Subject: |
6.F. Consider Approval of Second Reading of Update 113 affecting the Following Policies: BBE(LOCAL): Board Members – Authority; BDD(LOCAL): Board Internal Organization – Attorney; BJCD(LOCAL): Supt. – Evaluation; CI(LOCAL): School Properties Disposal; CO(LOCAL): Food And Nutrition Management; COA(LOCAL): Food And Nutrition Management –Procurement; COB(LOCAL): Food And Nutrition Management - Free and Reduced-Price Meals; CRB(LOCAL): Insurance and Annuities Management - Liability Insurance; EFD(LOCAL): Instructional Resources - Field Trips; EHBA(LOCAL): Special Programs - Special Education; EHBAF(LOCAL): Special Education - Video/Audio Monitoring; FNF(LOCAL): Student Rights And Responsibilities - Investigations and Searches
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| Presenter: |
E. Bera
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| Subject: |
6.G. Discussion and Possible Action Regarding Administrator Compensation for the 2019-2020 Contract Year
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| Presenter: |
B.Coufal
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| Subject: |
7. 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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|
| Subject: |
7.A. Discussion Regarding Personnel Matters
|
|
| Subject: |
7.B. Consultation with Legal Counsel Regarding Pending Legal Matters
|
|
| Subject: |
7.C. Discussion Regarding Superintendent's Role, Responsibilities, Duties and Contract
|
|
| Subject: |
8. 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: |
8.A. Discussion and Possible Action Regarding Personnel
|
|
| Subject: |
8.B. Discussion and Possible Action Regarding Legal Matters
|
|
| Subject: |
8.C. Discussion and Possible Action Regarding Superintendent's Role, Responsibilities, Duties and Contract
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| Subject: |
9. Adjourn
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