|
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. Superintendent's Update
|
|
6.A.1. Safety-track, car registrations, and Safety Officers
|
|
6.A.2. Summer Curriculum Writing
|
|
6.A.3. July-August Professional Development Calendar
|
|
6.A.4. Updated Staffing Status
|
|
6.A.5. Emergency Connectivity Fund, received over $925,000
|
|
7. Budget Update Report
|
|
8. New Business
|
|
8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
8.A.1. Approval of Regular Board Meeting Minutes of June 20, 2022
|
|
8.A.2. Approval of Monthly Investment Report for May 2022
|
|
8.A.3. Approval of Financial Report for May 2022
|
|
8.A.4. Approval of Waiver of Tuition for Transfer Students for 2022-2023 School Year
|
|
8.B. Discussion and Possible Action Regarding Interlocal Agreement between Kingsville Independent School District and Communities in Schools of the Coastal Bend
|
|
8.C. Discussion and Possible Action Regarding Student Code of Conduct 2022-2023
|
|
8.D. Discussion and Possible Action Regarding Optional Flexible School Day Program (OFSDP) for the 2022-2023 School Year
|
|
8.E. Discussion and Possible Action Regarding Second Reading of Board Policy GE(LOCAL): Relations with Parent Organizations
|
|
8.F. Discussion and Possible Action Regarding the 2022-2023 Agriculture Stipend
|
|
8.G. Discussion and Possible Action Regarding the Maintenance Building Roof Replacement Contract Award RFP No. 21/22-006
|
|
8.H. Discussion and Possible Action Regarding Notice of Public Meeting Date and Time for the 2022-2023 Proposed Budget and Proposed Tax Rate
|
|
8.I. Discussion and Possible Action Regarding Resolution to Designate Officer Responsible for Tax Rate Calculations
|
|
8.J. Discussion and Possible Action Regarding Revised Resolution of the Board Regarding "No-Parking Zones" at Perez and Harvey Elementary Schools
|
|
8.K. Discussion and Possible Action Regarding Purchases over $25,000
|
|
9. 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:
|
|
9.A. Consider and Deliberate Regarding Employment of Contracted Personnel (Executive Director for Technology and Communications)
|
|
9.B. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
|
|
10. 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.
|
|
10.A. Discussion and Possible Action Regarding Employment of Contracted Personnel (Executive Director for Technology and Communications)
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 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
|
|
| 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. Safety-track, car registrations, and Safety Officers
|
|
| Subject: |
6.A.2. Summer Curriculum Writing
|
|
| Subject: |
6.A.3. July-August Professional Development Calendar
|
|
| Subject: |
6.A.4. Updated Staffing Status
|
|
| Subject: |
6.A.5. Emergency Connectivity Fund, received over $925,000
|
|
| Subject: |
7. Budget Update Report
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
8.A.1. Approval of Regular Board Meeting Minutes of June 20, 2022
|
|
| Subject: |
8.A.2. Approval of Monthly Investment Report for May 2022
|
|
| Subject: |
8.A.3. Approval of Financial Report for May 2022
|
|
| Subject: |
8.A.4. Approval of Waiver of Tuition for Transfer Students for 2022-2023 School Year
|
|
| Subject: |
8.B. Discussion and Possible Action Regarding Interlocal Agreement between Kingsville Independent School District and Communities in Schools of the Coastal Bend
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8.C. Discussion and Possible Action Regarding Student Code of Conduct 2022-2023
|
|
| Presenter: |
Dr. Sandoval
|
|
| Subject: |
8.D. Discussion and Possible Action Regarding Optional Flexible School Day Program (OFSDP) for the 2022-2023 School Year
|
|
| Presenter: |
Dr. Sandoval
|
|
| Subject: |
8.E. Discussion and Possible Action Regarding Second Reading of Board Policy GE(LOCAL): Relations with Parent Organizations
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8.F. Discussion and Possible Action Regarding the 2022-2023 Agriculture Stipend
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8.G. Discussion and Possible Action Regarding the Maintenance Building Roof Replacement Contract Award RFP No. 21/22-006
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8.H. Discussion and Possible Action Regarding Notice of Public Meeting Date and Time for the 2022-2023 Proposed Budget and Proposed Tax Rate
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8.I. Discussion and Possible Action Regarding Resolution to Designate Officer Responsible for Tax Rate Calculations
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8.J. Discussion and Possible Action Regarding Revised Resolution of the Board Regarding "No-Parking Zones" at Perez and Harvey Elementary Schools
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8.K. Discussion and Possible Action Regarding Purchases over $25,000
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
9. 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: |
9.A. Consider and Deliberate Regarding Employment of Contracted Personnel (Executive Director for Technology and Communications)
|
|
| Subject: |
9.B. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
10. 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: |
10.A. Discussion and Possible Action Regarding Employment of Contracted Personnel (Executive Director for Technology and Communications)
|
|
| Subject: |
11. Adjourn
|
|