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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. Donation from The Kingsville Chapter of the Gypsy Motorcycle Club International
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6.B. Curriculum Update
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6.C. Budget Recap Report/Check Register for July 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 Regular Board Meeting Minutes of August 26, 2019
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7.A.2. Approval of Tax Report for July 2019
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7.A.3. Approval of Financial Report for July 2019
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7.A.4. Approval of Investment Report for July 2019
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7.B. Consider Approval of Operation K.E.Y.S. - Keeping Every Youth in School Day Proclamation
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7.C. Consider Approval of Out of State Travel - H. M. King High School Band Students
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7.D. Consider Approval of Purchases over $10,000
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7.E. Consider Approval of Memorandum of Understanding between Community Action Corporation of South Texas and Kingsville ISD
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7.F. Consider Approval of Memorandum of Understanding between Texas A&M University-Kingsville and Kingsville ISD
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7.G. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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7.H. Consider Approval of Delegate and Alternate for the 2019 TASB Delegate Assembly at TASA/TASB Convention
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7.I. Discussion and Possible Action to Accept and Review RFQ for Lighting Engineer
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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 Assistant Principal(s)
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8.B. Consider Employment of Pogue Center Administrator
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8.C. Discussion Regarding Superintendent's Roles, Duties, Obligations and Contract
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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 Assistant Principal(s)
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9.B. Consider Approval of Employment of Pogue Center Administrator
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9.C. Discussion and Possible Action Regarding Superintendent's Roles, Duties, Obligations and Contract
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 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. Communication from Administration
|
|
| Subject: |
6.A. Donation from The Kingsville Chapter of the Gypsy Motorcycle Club International
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.B. Curriculum Update
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
6.C. Budget Recap Report/Check Register for July 2019
|
|
| Presenter: |
K. Adams
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|
| 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 August 26, 2019
|
|
| Subject: |
7.A.2. Approval of Tax Report for July 2019
|
|
| Subject: |
7.A.3. Approval of Financial Report for July 2019
|
|
| Subject: |
7.A.4. Approval of Investment Report for July 2019
|
|
| Subject: |
7.B. Consider Approval of Operation K.E.Y.S. - Keeping Every Youth in School Day Proclamation
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
7.C. Consider Approval of Out of State Travel - H. M. King High School Band Students
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
7.D. Consider Approval of Purchases over $10,000
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.E. Consider Approval of Memorandum of Understanding between Community Action Corporation of South Texas and Kingsville ISD
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
7.F. Consider Approval of Memorandum of Understanding between Texas A&M University-Kingsville and Kingsville ISD
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
7.G. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
7.H. Consider Approval of Delegate and Alternate for the 2019 TASB Delegate Assembly at TASA/TASB Convention
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|
| Presenter: |
B. Coufal
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| Subject: |
7.I. Discussion and Possible Action to Accept and Review RFQ for Lighting Engineer
|
|
| Presenter: |
K. Adams
|
|
| 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 Assistant Principal(s)
|
|
| Subject: |
8.B. Consider Employment of Pogue Center Administrator
|
|
| Subject: |
8.C. Discussion Regarding Superintendent's Roles, Duties, Obligations and Contract
|
|
| 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 Assistant Principal(s)
|
|
| Subject: |
9.B. Consider Approval of Employment of Pogue Center Administrator
|
|
| Subject: |
9.C. Discussion and Possible Action Regarding Superintendent's Roles, Duties, Obligations and Contract
|
|
| Subject: |
10. Adjourn
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