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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. Average Daily Attendance Update
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6.A.2. Preliminary STAAR (3-8 Grade) EOC Report
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6.A.3. HVAC Update
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6.A.4. Roofing Update
1. Sunbelt Weekly Progress Report 2. Project Assessment/Proposal Contract |
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6.A.5. Harrel Table Talks
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6.A.6. Brahma Summer Reading Series - Houston Astros/CC Hooks
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6.A.7. Texas A&M University-Kingsville and KISD Suicide Prevention Symposium
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6.A.8. Ribbon Cutting Ceremony for Alice G. Kleberg Early Childhood Literacy & Continuing Education Center
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6.A.9. KISD 2021 Block Walk Update
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6.A.10. H.M. King AG Farm Update
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6.B. Alpha Energy Project
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6.C. 2020 Property Value Protest
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6.D. ESSER II Federal Grant
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6.E. Budget Recap Report/Check Register for August 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 Tax Report for August 2021
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7.A.2. Approval of Financial Report for August 2021
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7.A.3. Approval of Investment Report for August 2021
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7.B. Discussion and Possible Action Regarding Purchases over $25,000
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7.C. Discussion and Possible Action Regarding Health Benefits Consultant
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7.D. Discussion and Possible Action Regarding 2022 Health Insurance Provider Renewal — AETNA
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7.E. Discussion and Possible Action Regarding Resolution for Employee Compensation and Premium Pay During Periods of Closure and Non-Workdays
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7.F. Discussion and Possible Action Regarding KISD Mask Requirement
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7.G. Discussion and Possible Action Regarding Resolution on COVID-19 Leave During Epidemic
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7.H. Discussion and Possible Action Regarding Memorandum of Understanding with Kleberg County for School Resource Officers
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7.I. Discussion and Possible Action Regarding Kleberg County Appraisal District Board Nominations and Resolution
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7.J. Discussion and Possible Action Regarding Instructional Materials Adoption Committee for 2021-2022
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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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9.A. Discussion and Possible Action Regarding Legal and Personnel Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 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
|
|
| Subject: |
6.A. Superintendent's Update
|
|
| Subject: |
6.A.1. Average Daily Attendance Update
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
6.A.2. Preliminary STAAR (3-8 Grade) EOC Report
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|
| Presenter: |
Mrs. A. Ramirez
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|
| Subject: |
6.A.3. HVAC Update
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
6.A.4. Roofing Update
1. Sunbelt Weekly Progress Report 2. Project Assessment/Proposal Contract |
|
| Presenter: |
Dr. Pitts
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|
| Subject: |
6.A.5. Harrel Table Talks
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|
| Presenter: |
Dr. Perez
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| Subject: |
6.A.6. Brahma Summer Reading Series - Houston Astros/CC Hooks
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|
| Presenter: |
Dr. Perez
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|
| Subject: |
6.A.7. Texas A&M University-Kingsville and KISD Suicide Prevention Symposium
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|
| Presenter: |
Dr. Perez
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|
| Subject: |
6.A.8. Ribbon Cutting Ceremony for Alice G. Kleberg Early Childhood Literacy & Continuing Education Center
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|
| Presenter: |
Dr. Perez/Dr. Sandoval
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|
| Subject: |
6.A.9. KISD 2021 Block Walk Update
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|
| Presenter: |
Dr. Sandoval
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| Subject: |
6.A.10. H.M. King AG Farm Update
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| Presenter: |
Dr. Sandoval
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| Subject: |
6.B. Alpha Energy Project
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|
| Presenter: |
Dr. Pitts
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| Subject: |
6.C. 2020 Property Value Protest
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|
| Presenter: |
Dr. Pitts
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| Subject: |
6.D. ESSER II Federal Grant
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|
| Presenter: |
Dr. Sandoval
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| Subject: |
6.E. Budget Recap Report/Check Register for August 2021
|
|
| Presenter: |
Dr. Pitts
|
|
| 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 August 2021
|
|
| Subject: |
7.A.2. Approval of Financial Report for August 2021
|
|
| Subject: |
7.A.3. Approval of Investment Report for August 2021
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding Purchases over $25,000
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.C. Discussion and Possible Action Regarding Health Benefits Consultant
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.D. Discussion and Possible Action Regarding 2022 Health Insurance Provider Renewal — AETNA
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.E. Discussion and Possible Action Regarding Resolution for Employee Compensation and Premium Pay During Periods of Closure and Non-Workdays
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.F. Discussion and Possible Action Regarding KISD Mask Requirement
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.G. Discussion and Possible Action Regarding Resolution on COVID-19 Leave During Epidemic
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.H. Discussion and Possible Action Regarding Memorandum of Understanding with Kleberg County for School Resource Officers
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.I. Discussion and Possible Action Regarding Kleberg County Appraisal District Board Nominations and Resolution
|
|
| Presenter: |
Dr. Pitts
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|
| Subject: |
7.J. Discussion and Possible Action Regarding Instructional Materials Adoption Committee for 2021-2022
|
|
| Presenter: |
Mrs. A. Ramirez
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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.
|
|
| Subject: |
9.A. Discussion and Possible Action Regarding Legal and Personnel Matters
|
|
| Subject: |
10. Adjourn
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