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

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