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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 Update on the following topic only:
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6.A.1. Learning Options
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6.B. Budget Recap Report/Check Register for June 2020
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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 Tax Report for May 2020
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7.A.2. Approval of Financial Report for May 2020
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7.A.3. Approval of Investment Report for May 2020
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7.B. Consider Approval of Waiver for Deadline of Parent Notice for Students at Risk of Failure
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7.C. Consider Approval of Extracurricular Activities for Remote Learners
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7.D. Consider Approval of Letter of Engagement Between Raul Hernandez & Company, P.C. Certified Public Accountants and Kingsville ISD
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7.E. Consider Approval of Holding a Joint Election with Kleberg County
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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 Director of Human Resources
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8.B. Consider Employment of Intermediate Assistant Principals
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8.C. Consultation with Legal Counsel Regarding Board Member Communication with District Staff
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8.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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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 Director of Human Resources
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9.B. Consider Approval of Employment of Intermediate Assistant Principals
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10. Adjourn
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11. Roll Call, Establishment of Quorum and Call to Order
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|
12. 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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|
13. Moment of Silence/Pledge of Allegiance/Texas Pledge
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|
14. Adopt Agenda
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|
15. Public Participation [Policy BED]
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|
16. Communication from Administration
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|
16.A. Superintendent's Update on the following topic only:
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16.A.1. Learning Options
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|
16.B. Budget Recap Report/Check Register for June 2020
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|
17. New Business
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17.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
17.A.1. Approval of Tax Report for May 2020
|
|
17.B. Consider Approval of Waiver for Deadline of Parent Notice for Students at Risk of Failure
|
|
17.C. Consider Approval of Extracurricular Activities for Remote Learners
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|
17.D. Consider Approval of Letter of Engagement Between Raul Hernandez & Company, P.C. Certified Public Accountants and Kingsville ISD
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18. 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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18.A. Consider Employment of Director of Human Resources
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|
18.B. Consider Employment of Intermediate Assistant Principals
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|
18.C. Consultation with Legal Counsel Regarding Board Member Communication with District Staff
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18.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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19. 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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19.A. Consider Approval of Employment of Director of Human Resources
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19.B. Consider Approval of Employment of Intermediate Assistant Principals
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20. Adjourn
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21. Roll Call, Establishment of Quorum and Call to Order
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22. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
23. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
24. Adopt Agenda
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|
25. Communication from Administration
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|
25.A. Superintendent's Update on the following topic only:
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|
25.A.1. Learning Options
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|
25.B. Budget Recap Report/Check Register for June 2020
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|
26. New Business
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26.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
26.A.1. Approval of Tax Report for May 2020
|
|
26.A.2. Approval of Financial Report for May 2020
|
|
26.A.3. Approval of Investment Report for May 2020
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|
26.B. Consider Approval of Waiver for Deadline of Parent Notice for Students at Risk of Failure
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|
26.C. Consider Approval of Extracurricular Activities for Remote Learners
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|
26.D. Consider Approval of Letter of Engagement Between Raul Hernandez & Company, P.C. Certified Public Accountants and Kingsville ISD
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26.E. Consider Approval of Holding a Joint Election with Kleberg County
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27. 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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27.A. Consider Employment of Director of Human Resources
|
|
27.B. Consider Employment of Intermediate Assistant Principals
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|
27.C. Consultation with Legal Counsel Regarding Board Member Communication with District Staff
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27.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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28. 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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28.A. Consider Approval of Employment of Director of Human Resources
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28.B. Consider Approval of Employment of Intermediate Assistant Principals
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29. Adjourn
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30. Roll Call, Establishment of Quorum and Call to Order
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31. 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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32. Moment of Silence/Pledge of Allegiance/Texas Pledge
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33. Adopt Agenda
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34. Public Participation [Policy BED]
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|
35. Communication from Administration
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35.A. Superintendent's Update on the following topic only:
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35.A.1. Learning Options
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|
35.B. Budget Recap Report/Check Register for June 2020
|
|
36. New Business
|
|
36.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
36.A.1. Approval of Tax Report for May 2020
|
|
36.B. Consider Approval of Waiver for Deadline of Parent Notice for Students at Risk of Failure
|
|
36.C. Consider Approval of Extracurricular Activities for Remote Learners
|
|
37. 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:
|
|
37.A. Consider Employment of Director of Human Resources
|
|
37.B. Consider Employment of Intermediate Assistant Principals
|
|
37.C. Consultation with Legal Counsel Regarding Board Member Communication with District Staff
|
|
37.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
38. 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.
|
|
38.A. Consider Approval of Employment of Director of Human Resources
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38.B. Consider Approval of Employment of Intermediate Assistant Principals
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39. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 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. Superintendent's Update on the following topic only:
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.A.1. Learning Options
|
|
| Subject: |
6.B. Budget Recap Report/Check Register for June 2020
|
|
| 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 Tax Report for May 2020
|
|
| Subject: |
7.A.2. Approval of Financial Report for May 2020
|
|
| Subject: |
7.A.3. Approval of Investment Report for May 2020
|
|
| Subject: |
7.B. Consider Approval of Waiver for Deadline of Parent Notice for Students at Risk of Failure
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.C. Consider Approval of Extracurricular Activities for Remote Learners
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.D. Consider Approval of Letter of Engagement Between Raul Hernandez & Company, P.C. Certified Public Accountants and Kingsville ISD
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.E. Consider Approval of Holding a Joint Election with Kleberg County
|
|
| 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 Director of Human Resources
|
|
| Subject: |
8.B. Consider Employment of Intermediate Assistant Principals
|
|
| Subject: |
8.C. Consultation with Legal Counsel Regarding Board Member Communication with District Staff
|
|
| Subject: |
8.D. 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: |
9.A. Consider Approval of Employment of Director of Human Resources
|
|
| Subject: |
9.B. Consider Approval of Employment of Intermediate Assistant Principals
|
|
| Subject: |
10. Adjourn
|
|
| Subject: |
11. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
12. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
13. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
14. Adopt Agenda
|
|
| Subject: |
15. Public Participation [Policy BED]
|
|
| Subject: |
16. Communication from Administration
|
|
| Subject: |
16.A. Superintendent's Update on the following topic only:
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
16.A.1. Learning Options
|
|
| Subject: |
16.B. Budget Recap Report/Check Register for June 2020
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
17. New Business
|
|
| Subject: |
17.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
17.A.1. Approval of Tax Report for May 2020
|
|
| Subject: |
17.B. Consider Approval of Waiver for Deadline of Parent Notice for Students at Risk of Failure
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
17.C. Consider Approval of Extracurricular Activities for Remote Learners
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
17.D. Consider Approval of Letter of Engagement Between Raul Hernandez & Company, P.C. Certified Public Accountants and Kingsville ISD
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
18. 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: |
18.A. Consider Employment of Director of Human Resources
|
|
| Subject: |
18.B. Consider Employment of Intermediate Assistant Principals
|
|
| Subject: |
18.C. Consultation with Legal Counsel Regarding Board Member Communication with District Staff
|
|
| Subject: |
18.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
19. 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: |
19.A. Consider Approval of Employment of Director of Human Resources
|
|
| Subject: |
19.B. Consider Approval of Employment of Intermediate Assistant Principals
|
|
| Subject: |
20. Adjourn
|
|
| Subject: |
21. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
22. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
23. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
24. Adopt Agenda
|
|
| Subject: |
25. Communication from Administration
|
|
| Subject: |
25.A. Superintendent's Update on the following topic only:
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
25.A.1. Learning Options
|
|
| Subject: |
25.B. Budget Recap Report/Check Register for June 2020
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
26. New Business
|
|
| Subject: |
26.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
26.A.1. Approval of Tax Report for May 2020
|
|
| Subject: |
26.A.2. Approval of Financial Report for May 2020
|
|
| Subject: |
26.A.3. Approval of Investment Report for May 2020
|
|
| Subject: |
26.B. Consider Approval of Waiver for Deadline of Parent Notice for Students at Risk of Failure
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
26.C. Consider Approval of Extracurricular Activities for Remote Learners
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
26.D. Consider Approval of Letter of Engagement Between Raul Hernandez & Company, P.C. Certified Public Accountants and Kingsville ISD
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
26.E. Consider Approval of Holding a Joint Election with Kleberg County
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
27. 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: |
27.A. Consider Employment of Director of Human Resources
|
|
| Subject: |
27.B. Consider Employment of Intermediate Assistant Principals
|
|
| Subject: |
27.C. Consultation with Legal Counsel Regarding Board Member Communication with District Staff
|
|
| Subject: |
27.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
28. 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: |
28.A. Consider Approval of Employment of Director of Human Resources
|
|
| Subject: |
28.B. Consider Approval of Employment of Intermediate Assistant Principals
|
|
| Subject: |
29. Adjourn
|
|
| Subject: |
30. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
31. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
32. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
33. Adopt Agenda
|
|
| Subject: |
34. Public Participation [Policy BED]
|
|
| Subject: |
35. Communication from Administration
|
|
| Subject: |
35.A. Superintendent's Update on the following topic only:
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
35.A.1. Learning Options
|
|
| Subject: |
35.B. Budget Recap Report/Check Register for June 2020
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
36. New Business
|
|
| Subject: |
36.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
36.A.1. Approval of Tax Report for May 2020
|
|
| Subject: |
36.B. Consider Approval of Waiver for Deadline of Parent Notice for Students at Risk of Failure
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
36.C. Consider Approval of Extracurricular Activities for Remote Learners
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
37. 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: |
37.A. Consider Employment of Director of Human Resources
|
|
| Subject: |
37.B. Consider Employment of Intermediate Assistant Principals
|
|
| Subject: |
37.C. Consultation with Legal Counsel Regarding Board Member Communication with District Staff
|
|
| Subject: |
37.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
38. 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: |
38.A. Consider Approval of Employment of Director of Human Resources
|
|
| Subject: |
38.B. Consider Approval of Employment of Intermediate Assistant Principals
|
|
| Subject: |
39. Adjourn
|
|