|
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. Recognition of H.M. King High School 2021-2022 KEDT Challenge Team
|
|
6.B. Recognition of H.M.K. Care Academy OSHA Students
|
|
6.C. Recognition of FFA/Agriculture Student Competitions
|
|
6.D. Recognition of H.M. King High School Audio Visual Class
|
|
6.E. Recognition of H.M. King High School Education and Training Program of Study
|
|
6.F. Recognition of H.M. King High School EKG Technician Students
|
|
6.G. Recognition of H.M. King High School Engineering Certification
|
|
6.H. Recognition of H.M. King High School Students American Welding Society
|
|
6.I. Recognition of H.M. King High Students who Earned Certifications in Microsoft Office and Excel
|
|
7. Superintendent's Update
|
|
7.A. Grading Guidelines Revisions 2022-2023
|
|
7.B. 2022 Summer School Programs
|
|
8. 2022-2023 TASB Pay System Review
|
|
9. Budget Recap Report/Check Register for April 2022
|
|
10. New Business
|
|
10.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
10.A.1. Approval of Monthly Financial Report for April 2022
|
|
10.A.2. Approval of Monthly Investment Report for April 2022
|
|
10.B. Discussion and Possible Action Regarding 2022-2023 Employee Compensation Plan
|
|
10.C. Discussion and Possible Action Regarding 2022-2023 Academic and Athletic Stipends
|
|
10.D. Discussion and Possible Action Regarding District-Wide Copier Program
|
|
10.E. Discussion and Possible Action Regarding Medical Insurance, Pharmacy Benefits, Section 125 Plan Administrator-RFP No. 22/23-001
|
|
10.F. Discussion and Possible Action Regarding Maintenance Building Roof Replacement RFP No. 21/22-006
|
|
10.G. Discussion and Possible Action Regarding First Reading of Localized Policy BE (LOCAL)
|
|
11. Discussion and Possible Action Regarding the 2022-2023 Board Meetings Calendar
|
|
12. 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:
|
|
12.A. Consider and Deliberate Regarding Employment of Contracted Personnel (Assistant Principal)
|
|
12.B. Discussion Regarding Personnel
|
|
12.C. Consultation with Legal Counsel
|
|
13. 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.
|
|
13.A. Discussion and Possible Action Regarding Employment of Contracted Personnel (Assistant Principal)
|
|
13.B. Discussion and Possible Action Regarding Personnel
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 25, 2022 at 5:30 PM - Special 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. Recognition of H.M. King High School 2021-2022 KEDT Challenge Team
|
|
| Presenter: |
Dr. Williams
|
|
| Subject: |
6.B. Recognition of H.M.K. Care Academy OSHA Students
|
|
| Presenter: |
Mrs. M. Ramirez
|
|
| Subject: |
6.C. Recognition of FFA/Agriculture Student Competitions
|
|
| Presenter: |
Mrs. M. Ramirez
|
|
| Subject: |
6.D. Recognition of H.M. King High School Audio Visual Class
|
|
| Presenter: |
Mrs. M. Ramirez
|
|
| Subject: |
6.E. Recognition of H.M. King High School Education and Training Program of Study
|
|
| Presenter: |
Mrs. M. Ramirez
|
|
| Subject: |
6.F. Recognition of H.M. King High School EKG Technician Students
|
|
| Presenter: |
Mrs. M. Ramirez
|
|
| Subject: |
6.G. Recognition of H.M. King High School Engineering Certification
|
|
| Presenter: |
Mrs. M. Ramirez
|
|
| Subject: |
6.H. Recognition of H.M. King High School Students American Welding Society
|
|
| Presenter: |
Mrs. M. Ramirez
|
|
| Subject: |
6.I. Recognition of H.M. King High Students who Earned Certifications in Microsoft Office and Excel
|
|
| Presenter: |
Mrs. M. Ramirez
|
|
| Subject: |
7. Superintendent's Update
|
|
| Subject: |
7.A. Grading Guidelines Revisions 2022-2023
|
|
| Presenter: |
Mrs. A. Ramirez
|
|
| Subject: |
7.B. 2022 Summer School Programs
|
|
| Presenter: |
Mrs. A. Ramirez
|
|
| Subject: |
8. 2022-2023 TASB Pay System Review
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
9. Budget Recap Report/Check Register for April 2022
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
10. New Business
|
|
| Subject: |
10.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
10.A.1. Approval of Monthly Financial Report for April 2022
|
|
| Subject: |
10.A.2. Approval of Monthly Investment Report for April 2022
|
|
| Subject: |
10.B. Discussion and Possible Action Regarding 2022-2023 Employee Compensation Plan
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
10.C. Discussion and Possible Action Regarding 2022-2023 Academic and Athletic Stipends
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
10.D. Discussion and Possible Action Regarding District-Wide Copier Program
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
10.E. Discussion and Possible Action Regarding Medical Insurance, Pharmacy Benefits, Section 125 Plan Administrator-RFP No. 22/23-001
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
10.F. Discussion and Possible Action Regarding Maintenance Building Roof Replacement RFP No. 21/22-006
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
10.G. Discussion and Possible Action Regarding First Reading of Localized Policy BE (LOCAL)
|
|
| Presenter: |
Dr. Sandoval
|
|
| Subject: |
11. Discussion and Possible Action Regarding the 2022-2023 Board Meetings Calendar
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
12. 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: |
12.A. Consider and Deliberate Regarding Employment of Contracted Personnel (Assistant Principal)
|
|
| Subject: |
12.B. Discussion Regarding Personnel
|
|
| Subject: |
12.C. Consultation with Legal Counsel
|
|
| Subject: |
13. 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: |
13.A. Discussion and Possible Action Regarding Employment of Contracted Personnel (Assistant Principal)
|
|
| Subject: |
13.B. Discussion and Possible Action Regarding Personnel
|
|
| Subject: |
14. Adjourn
|
|