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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. Recognition of Regional Science Fair Results
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6.B. Superintendent's Update
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6.B.1. HR Staffing Update
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6.C. 2020-2021 Financial Integrity Rating System of Texas (FIRST) Preliminary Ratings
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6.D. Budget Recap Report/Check Register for June 2021
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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 Special Board Meeting Minutes of August 5, 2021
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7.A.2. Approval of Monthly Investment Report for June 2021
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7.A.3. Approval of Tax Report for June 2021
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7.A.4. Approval of Monthly Financial Report for June 2021
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7.A.5. Approval of 2020-2021 Budget Amendment #2
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7.B. Consider Approval of the Revised 2021-2022 Instructional Calendar
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7.C. Consider Approval of Second Reading of Localized Policy Update 117
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7.D. Consider Approval of TEA Approved Innovative Course - Entrepreneurship II
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7.E. Consider Approval of Purchases over $25,000
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7.F. Consider Approval of 2021-2022 Proposed Tax Rate and Public Meeting Date and Time to Discuss 2021-2022 Proposed Budget and Proposed Tax Rate
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7.G. Consider Approval of Revised Memorandum of Understanding between Kingsville ISD & Community Action Corporation of South Texas Head Start (CACOST-HS)
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7.H. Consider Approval of County Tax Assessor-Collector Certification of 2020 Excess Debt Collection and Certification of 2021 Anticipated Collection Rate for the Interest and Sinking Fund
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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 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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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2021 at 5:30 PM - Regular Meeting | |
| 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
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|
| Subject: |
6.A. Recognition of Regional Science Fair Results
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|
| Presenter: |
Dr. Farah
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|
| Subject: |
6.B. Superintendent's Update
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|
| Subject: |
6.B.1. HR Staffing Update
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|
| Presenter: |
Dr. Perez / J. Perez
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|
| Subject: |
6.C. 2020-2021 Financial Integrity Rating System of Texas (FIRST) Preliminary Ratings
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
6.D. Budget Recap Report/Check Register for June 2021
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|
| Presenter: |
Dr. Pitts
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| Subject: |
7. New Business
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|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
|
|
| Subject: |
7.A.1. Approval of Special Board Meeting Minutes of August 5, 2021
|
|
| Subject: |
7.A.2. Approval of Monthly Investment Report for June 2021
|
|
| Subject: |
7.A.3. Approval of Tax Report for June 2021
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|
| Subject: |
7.A.4. Approval of Monthly Financial Report for June 2021
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|
| Subject: |
7.A.5. Approval of 2020-2021 Budget Amendment #2
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|
| Subject: |
7.B. Consider Approval of the Revised 2021-2022 Instructional Calendar
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|
| Presenter: |
Dr. Sandoval
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| Subject: |
7.C. Consider Approval of Second Reading of Localized Policy Update 117
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|
| Presenter: |
Dr. Sandoval
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| Subject: |
7.D. Consider Approval of TEA Approved Innovative Course - Entrepreneurship II
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|
| Presenter: |
Dr. Sandoval
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| Subject: |
7.E. Consider Approval of Purchases over $25,000
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
7.F. Consider Approval of 2021-2022 Proposed Tax Rate and Public Meeting Date and Time to Discuss 2021-2022 Proposed Budget and Proposed Tax Rate
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
7.G. Consider Approval of Revised Memorandum of Understanding between Kingsville ISD & Community Action Corporation of South Texas Head Start (CACOST-HS)
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|
| Presenter: |
Dr. Pitts
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| Subject: |
7.H. Consider Approval of County Tax Assessor-Collector Certification of 2020 Excess Debt Collection and Certification of 2021 Anticipated Collection Rate for the Interest and Sinking Fund
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|
| Presenter: |
Dr. Pitts
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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. 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.
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| Subject: |
10. Adjourn
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