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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. Curriculum Update
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6.B. Budget Recap Report/Check Register for August 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 September 9, 2019
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7.A.2. Approval of Tax Report for August 2019
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7.A.3. Approval of Financial Report for August 2019
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7.A.4. Approval of Investment Report for August 2019
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7.A.5. Approval of Waiver of Tuition for Transfer Student for the 2019-2020 School Year
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7.A.6. Approval of Donation to HM King High School Band from Big Truck Big RV
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7.A.7. Approval of 2019-2020 Appraisal Calendar
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7.A.8. Approval of 2019-2020 T-TESS Appraisers
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7.B. Consider Approval of 2019 Tax Roll and Resolution
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7.C. Consider Approval of Purchases over $10,000
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7.D. Consider Approval of Pay Grade Reclassification for Accounting Supervisor
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7.E. Consider Approval of Pay Grade Reclassification for Personnel Specialist I
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7.F. Consider Approval of First Reading of Board Policy CH(LOCAL): Purchasing and Acquisition
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7.G. Discussion and Possible Action on Calendar for Maintenance and Custodial Employees
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7.H. Discussion and Possible Action to Approve Memorandum of Understanding with Kleberg County for Resource Officer Program
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7.I. Discussion and Possible Action to Approve Resolution to Sell, Lease, or Exchange District Owned Real Property
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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. Discussion Concerning Superintendent 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. Discussion and Possible Action Concerning Superintendent Contract
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 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. Curriculum Update
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|
| Presenter: |
G. Pizzini
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|
| Subject: |
6.B. Budget Recap Report/Check Register for August 2019
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|
| 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 September 9, 2019
|
|
| Subject: |
7.A.2. Approval of Tax Report for August 2019
|
|
| Subject: |
7.A.3. Approval of Financial Report for August 2019
|
|
| Subject: |
7.A.4. Approval of Investment Report for August 2019
|
|
| Subject: |
7.A.5. Approval of Waiver of Tuition for Transfer Student for the 2019-2020 School Year
|
|
| Subject: |
7.A.6. Approval of Donation to HM King High School Band from Big Truck Big RV
|
|
| Subject: |
7.A.7. Approval of 2019-2020 Appraisal Calendar
|
|
| Subject: |
7.A.8. Approval of 2019-2020 T-TESS Appraisers
|
|
| Subject: |
7.B. Consider Approval of 2019 Tax Roll and Resolution
|
|
| Presenter: |
K. Adams
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|
| Subject: |
7.C. Consider Approval of Purchases over $10,000
|
|
| Presenter: |
K. Adams
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| Subject: |
7.D. Consider Approval of Pay Grade Reclassification for Accounting Supervisor
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.E. Consider Approval of Pay Grade Reclassification for Personnel Specialist I
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.F. Consider Approval of First Reading of Board Policy CH(LOCAL): Purchasing and Acquisition
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|
| Presenter: |
K. Adams
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|
| Subject: |
7.G. Discussion and Possible Action on Calendar for Maintenance and Custodial Employees
|
|
| Presenter: |
K. Adams
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|
| Subject: |
7.H. Discussion and Possible Action to Approve Memorandum of Understanding with Kleberg County for Resource Officer Program
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|
| Presenter: |
B. Coufal
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| Subject: |
7.I. Discussion and Possible Action to Approve Resolution to Sell, Lease, or Exchange District Owned Real Property
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|
| Presenter: |
B. Coufal
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| 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. Discussion Concerning Superintendent 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. Discussion and Possible Action Concerning Superintendent Contract
|
|
| Subject: |
10. Adjourn
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