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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
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6.A.1. Budget Update (salary status)
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6.A.2. Instructional Teacher Coaches
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6.A.3. Letter to Commissioner Morath
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6.A.4. Education Foundation Update
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6.B. Budget Recap Report/Check Register for August 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 July 2020
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7.A.2. Approval of Monthly Financial Report for July 2020
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7.A.3. Approval of Investment Report for July 2020
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7.A.4. Approval of Waiver of Tuition for Transfer Students for the 2020-2021 School Year
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7.A.5. Approval of Donation from the Kingsville Noon Lions Club
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7.A.6. Approval of Donation from Cable One / Sparklight
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7.B. Consider Approval of Purchases over $7,500
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7.C. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
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7.D. Consider Approval of Expansion Contract Interlocal Agreement between Communities in Schools and Kingsville ISD for the 2020-2021 School Year for Harrel Elementary.
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7.E. Consider Approval of Purchase of an External Walk-In Freezer for Memorial Middle School
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7.F. Consider Approval of Second Amended Order of Election 2020
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7.G. Consider Approval of 2020-2021 Continuity of Learning Asynchronous Plan COVID-19
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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. Discussion Regarding Personnel Matters
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8.B. Consultation with Legal Counsel Regarding Pending Legal Matters
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8.C. Discussion Regarding Superintendent Contract Addendum
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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. Discussion and Possible Action Regarding Personnel
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9.B. Discussion and Possible Action Regarding Legal Matters
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9.C. Discussion and Possible Action Regarding Superintendent Contract Addendum
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 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
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
6.A.1. Budget Update (salary status)
|
|
| Subject: |
6.A.2. Instructional Teacher Coaches
|
|
| Subject: |
6.A.3. Letter to Commissioner Morath
|
|
| Subject: |
6.A.4. Education Foundation Update
|
|
| Subject: |
6.B. Budget Recap Report/Check Register for August 2020
|
|
| Presenter: |
Dr. Perez
|
|
| 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 July 2020
|
|
| Subject: |
7.A.2. Approval of Monthly Financial Report for July 2020
|
|
| Subject: |
7.A.3. Approval of Investment Report for July 2020
|
|
| Subject: |
7.A.4. Approval of Waiver of Tuition for Transfer Students for the 2020-2021 School Year
|
|
| Subject: |
7.A.5. Approval of Donation from the Kingsville Noon Lions Club
|
|
| Subject: |
7.A.6. Approval of Donation from Cable One / Sparklight
|
|
| Subject: |
7.B. Consider Approval of Purchases over $7,500
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.C. Consider Approval of Extension Agents of Kleberg-Kenedy County as Adjunct Faculty for 4-H Members Extracurricular Participation
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.D. Consider Approval of Expansion Contract Interlocal Agreement between Communities in Schools and Kingsville ISD for the 2020-2021 School Year for Harrel Elementary.
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.E. Consider Approval of Purchase of an External Walk-In Freezer for Memorial Middle School
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.F. Consider Approval of Second Amended Order of Election 2020
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.G. Consider Approval of 2020-2021 Continuity of Learning Asynchronous Plan COVID-19
|
|
| Presenter: |
Dr. Perez
|
|
| 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 Personnel Matters
|
|
| Subject: |
8.B. Consultation with Legal Counsel Regarding Pending Legal Matters
|
|
| Subject: |
8.C. Discussion Regarding Superintendent Contract Addendum
|
|
| 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. Discussion and Possible Action Regarding Personnel
|
|
| Subject: |
9.B. Discussion and Possible Action Regarding Legal Matters
|
|
| Subject: |
9.C. Discussion and Possible Action Regarding Superintendent Contract Addendum
|
|
| Subject: |
10. Adjourn
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