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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 District Science Fair Results (K-8 Grade)
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6.B. Recognition of Coastal Bend Science Results (6th-8th Grade)
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6.C. Recognition of District UIL Academic Meet (5th - 8th Grade)
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6.D. Recognition of FFA/ Agriculture Students Competition
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6.E. Recognition of H.M. King High School EKG Technician Students
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6.F. Recognition of SKILLS USA State Contest
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6.G. Recognition of State DECA Competition
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6.H. Recognition of JROTC
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6.I. 2021-2022 Bus Driver of the Year Award
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6.J. Recognition of Elementary and Secondary Campus Teachers of the Year and Elementary and Secondary District Teachers of the Year
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6.K. Superintendent's Update
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6.K.1. Board Operating Procedures and Board Calendar
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6.K.2. School Health Advisory Council (SHAC) Report
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6.K.3. H.M. King High School Parking Lot & Sidewalk
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6.K.4. Proposed 2022-2023 Academic and Athletic Stipends
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6.L. Budget Recap Report/Check Register for March 2022
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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 Waiver of Tuition for Transfer Students for the 2021-2022 School Year
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7.B. Discussion and Possible Action Regarding School Nurses Recognition Week Proclamation
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7.C. Discussion and Possible Action Regarding National Speech Therapists Week Proclamation
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7.D. Discussion and Possible Action Regarding Teacher Appreciation Week Proclamation
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7.E. Discussion and Possible Action Regarding the Memorandum of Understanding between the Community Action Corporation of South Texas (CACOST) and Kingsville ISD for Facility Lease of the Kleberg Main Building
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7.F. Discussion and Possible Action Regarding the Instructional Materials Adoption
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7.G. Discussion and Possible Action Regarding the Allotment and TEKS Certification 2022-2023
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7.H. Discussion and Possible Action Regarding the Copier Lease Request for Proposals
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7.I. Discussion and Possible Action Regarding the Resolution of the Board Regarding No-Parking Zones in Front of Perez and Harvey Elementary Schools
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7.J. Discussion and Possible Action Regarding the TASB Addendum for Risk Management
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7.K. Discussion and Possible Action Regarding the PEIMS Specialist
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7.L. Discussion and Possible Action Regarding the E-Rate 2022 Technology Projects Category 1 Service, Wide Area Network (WAN) Fiber Lease
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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 and Deliberate Regarding Resignation of Contracted Employee
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8.B. Consider and Deliberate Regarding Safety and Security Audit Report
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8.C. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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8.D. Consider and Deliberate with Legal Counsel Regarding Pending Litigation
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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 Resignation of Contracted Employee
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9.B. Discussion and Possible Action Regarding Safety and Security Audit Report
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9.C. Discussion and Possible Action Regarding Legal and Personnel Matters
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9.D. Discussion and Possible Action Regarding Pending Litigation
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2022 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
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|
| Subject: |
4. Adopt Agenda
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|
| Subject: |
5. Public Participation [Policy BED]
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|
| Subject: |
6. Communication from Administration
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|
| Subject: |
6.A. Recognition of District Science Fair Results (K-8 Grade)
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| Presenter: |
Dr. Farah
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| Subject: |
6.B. Recognition of Coastal Bend Science Results (6th-8th Grade)
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| Presenter: |
Dr. A. Farah
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| Subject: |
6.C. Recognition of District UIL Academic Meet (5th - 8th Grade)
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|
| Presenter: |
Dr. Holt
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| Subject: |
6.D. Recognition of FFA/ Agriculture Students Competition
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| Presenter: |
Mrs. M. Ramirez
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| Subject: |
6.E. Recognition of H.M. King High School EKG Technician Students
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| Presenter: |
Mrs. M. Ramirez
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| Subject: |
6.F. Recognition of SKILLS USA State Contest
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| Presenter: |
Mrs. Ramirez
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| Subject: |
6.G. Recognition of State DECA Competition
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| Presenter: |
Mrs. M. Ramirez
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| Subject: |
6.H. Recognition of JROTC
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| Presenter: |
LTC (RET) J. Troia
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| Subject: |
6.I. 2021-2022 Bus Driver of the Year Award
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| Presenter: |
Dr. Pitts
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| Subject: |
6.J. Recognition of Elementary and Secondary Campus Teachers of the Year and Elementary and Secondary District Teachers of the Year
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| Presenter: |
Dr. Perez/Mr. J. Perez
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| Subject: |
6.K. Superintendent's Update
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| Subject: |
6.K.1. Board Operating Procedures and Board Calendar
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| Presenter: |
Mr. B. Coufal
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| Subject: |
6.K.2. School Health Advisory Council (SHAC) Report
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| Presenter: |
Mrs. Wilson
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| Subject: |
6.K.3. H.M. King High School Parking Lot & Sidewalk
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| Presenter: |
Dr. Pitts
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| Subject: |
6.K.4. Proposed 2022-2023 Academic and Athletic Stipends
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| Presenter: |
Dr. Pitts
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| Subject: |
6.L. Budget Recap Report/Check Register for March 2022
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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 Waiver of Tuition for Transfer Students for the 2021-2022 School Year
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding School Nurses Recognition Week Proclamation
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|
| Presenter: |
Mr. Perez
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| Subject: |
7.C. Discussion and Possible Action Regarding National Speech Therapists Week Proclamation
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| Presenter: |
Dr. Besinaiz
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| Subject: |
7.D. Discussion and Possible Action Regarding Teacher Appreciation Week Proclamation
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| Presenter: |
Mrs. A. Ramirez
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| Subject: |
7.E. Discussion and Possible Action Regarding the Memorandum of Understanding between the Community Action Corporation of South Texas (CACOST) and Kingsville ISD for Facility Lease of the Kleberg Main Building
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| Presenter: |
Dr. Pitts
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| Subject: |
7.F. Discussion and Possible Action Regarding the Instructional Materials Adoption
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| Presenter: |
Dr. S. Holt
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| Subject: |
7.G. Discussion and Possible Action Regarding the Allotment and TEKS Certification 2022-2023
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| Presenter: |
Dr. S. Holt
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| Subject: |
7.H. Discussion and Possible Action Regarding the Copier Lease Request for Proposals
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| Presenter: |
Dr. Pitts
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| Subject: |
7.I. Discussion and Possible Action Regarding the Resolution of the Board Regarding No-Parking Zones in Front of Perez and Harvey Elementary Schools
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| Presenter: |
Dr. Pitts
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| Subject: |
7.J. Discussion and Possible Action Regarding the TASB Addendum for Risk Management
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| Presenter: |
Dr. Pitts
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| Subject: |
7.K. Discussion and Possible Action Regarding the PEIMS Specialist
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| Presenter: |
Dr. Pitts/Mr. Perez
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| Subject: |
7.L. Discussion and Possible Action Regarding the E-Rate 2022 Technology Projects Category 1 Service, Wide Area Network (WAN) Fiber Lease
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| Presenter: |
Dr. Vazquez-Cruz
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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:
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|
| Subject: |
8.A. Consider and Deliberate Regarding Resignation of Contracted Employee
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|
| Subject: |
8.B. Consider and Deliberate Regarding Safety and Security Audit Report
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| Presenter: |
Dr. Sandoval
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| Subject: |
8.C. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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| Subject: |
8.D. Consider and Deliberate with Legal Counsel Regarding Pending Litigation
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| 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 Resignation of Contracted Employee
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|
| Subject: |
9.B. Discussion and Possible Action Regarding Safety and Security Audit Report
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|
| Subject: |
9.C. Discussion and Possible Action Regarding Legal and Personnel Matters
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| Subject: |
9.D. Discussion and Possible Action Regarding Pending Litigation
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| Subject: |
10. Adjourn
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