|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED]
|
|
6. Communication from Administration
|
|
6.A. School Board Recognition Month
|
|
6.B. Recognition of Chess Tournament Participants
|
|
6.C. Superintendent's Update
|
|
6.D. Budget Recap Report/Check Register for December 2019
|
|
7. New Business
|
|
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
7.A.1. Approval of Regular Board Meeting Minutes of December 9, 2019
|
|
7.A.2. Approval of Special Board Meeting of December 16, 2019
|
|
7.B. Consider Approval of Donation from Kingsville Elks Lodge 1926
|
|
7.C. Consider Approval National School Counseling Week Proclamation
|
|
7.D. Consider Approval of District and Campus Goals and Performance Objectives
|
|
7.E. Consider Approval of First Reading of Localized Policy Update 114 Affecting the Following Policies: BE(LOCAL): Board Meetings, BED(LOCAL): Board Meetings - Public Participation, CDA(LOCAL): Other Revenues – Investments, CH(LOCAL): Purchasing and Acquisition, CKC(LOCAL): Safety Program/Risk Management - Emergency Plans, CQ(LOCAL): Technology Resources, CQB(LOCAL): Technology Resources – Cybersecurity, DFFA(LOCAL): Reduction In Force - Financial Exigency, DH(LOCAL): Employee Standards of Conduct, EHBB(LOCAL): Special Programs - Gifted and Talented Students, FDE(LOCAL): Admissions - School Safety Transfers, FFAA(LOCAL): Wellness and Health Services - Physical Examinations, FFB(LOCAL): Student Welfare - Crisis Intervention, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FL(LOCAL): Student Records, GBAA(LOCAL): Information Access - Requests for Information, GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
7.F. Consider Approval of First Reading of Board Policy FFA(LOCAL): Student Welfare-Wellness and Health Services
|
|
7.G. Discussion and Possible Action Authorizing the Superintendent to Enter into Contract with Ben Figueroa for Grant Writing Services
|
|
7.H. Presentation, Discussion and Possible Action Regarding Superintendent Search Firms
|
|
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:
|
|
8.A. Discussion Regarding Superintendent Applications Received
|
|
8.B. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
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.
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 13, 2020 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. School Board Recognition Month
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.B. Recognition of Chess Tournament Participants
|
|
| Presenter: |
D. Smith
|
|
| Subject: |
6.C. Superintendent's Update
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.D. Budget Recap Report/Check Register for December 2019
|
|
| Presenter: |
K. Adams
|
|
| 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 December 9, 2019
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting of December 16, 2019
|
|
| Subject: |
7.B. Consider Approval of Donation from Kingsville Elks Lodge 1926
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.C. Consider Approval National School Counseling Week Proclamation
|
|
| Presenter: |
D. Smith
|
|
| Subject: |
7.D. Consider Approval of District and Campus Goals and Performance Objectives
|
|
| Presenter: |
D. Smith
|
|
| Subject: |
7.E. Consider Approval of First Reading of Localized Policy Update 114 Affecting the Following Policies: BE(LOCAL): Board Meetings, BED(LOCAL): Board Meetings - Public Participation, CDA(LOCAL): Other Revenues – Investments, CH(LOCAL): Purchasing and Acquisition, CKC(LOCAL): Safety Program/Risk Management - Emergency Plans, CQ(LOCAL): Technology Resources, CQB(LOCAL): Technology Resources – Cybersecurity, DFFA(LOCAL): Reduction In Force - Financial Exigency, DH(LOCAL): Employee Standards of Conduct, EHBB(LOCAL): Special Programs - Gifted and Talented Students, FDE(LOCAL): Admissions - School Safety Transfers, FFAA(LOCAL): Wellness and Health Services - Physical Examinations, FFB(LOCAL): Student Welfare - Crisis Intervention, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FL(LOCAL): Student Records, GBAA(LOCAL): Information Access - Requests for Information, GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.F. Consider Approval of First Reading of Board Policy FFA(LOCAL): Student Welfare-Wellness and Health Services
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.G. Discussion and Possible Action Authorizing the Superintendent to Enter into Contract with Ben Figueroa for Grant Writing Services
|
|
| Presenter: |
B. Coufal
|
|
| Subject: |
7.H. Presentation, Discussion and Possible Action Regarding Superintendent Search Firms
|
|
| Presenter: |
B. Coufal
|
|
| 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. Discussion Regarding Superintendent Applications Received
|
|
| Subject: |
8.B. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
| 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: |
10. Adjourn
|
|