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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. Academic Accountability
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6.A.2. Online Enrollment Update
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6.A.3. HR Update on Teaching Vacancies
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6.A.4. Safety Update
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6.A.5. Upcoming Events Calendar (August-September 2)
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6.B. 2021-2022 Preliminary School Financial Integrity Rating System of Texas (FIRST) Rating
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6.C. 2022 Property Values Board Discussion
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6.D. Budget Recap Report/Check Register for June 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 Monthly Financial Report for June 2022
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7.A.2. Approval of Monthly Investment Report for June 2022
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7.A.3. Approval of Waiver of Tuition for Transfer Students for 2022-2023 School Year
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7.A.4. Approval of 2021-2022 Budget Amendment #1
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7.A.5. Approval of 2022-2023 T-TESS Appraisers
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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 2022-2023 Student & Employee Meal Rates
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7.D. Discussion and Possible Action Regarding the Memorandum of Understanding between Kingsville Independent School District and Education to Employment Partners for the 2022-2023 School Year
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7.E. Discussion and Possible Action Regarding COVID-19 Leave During Pandemic
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7.F. Discussion and Possible Action Regarding Excess Debt Collections
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7.G. Discussion and Possible Action Regarding Resolution Authorizing the Defeasance of Certain Portions of the District's Currently Outstanding Obligations, and Other Matters Related Thereto
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
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8.A. Discussion Regarding Personnel Matters
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8.B. Consultation with Legal Counsel Regarding Pending Legal 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 Personnel Matters
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9.B. Discussion and Possible Action Regarding Legal Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 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. Academic Accountability
|
|
| Subject: |
6.A.2. Online Enrollment Update
|
|
| Subject: |
6.A.3. HR Update on Teaching Vacancies
|
|
| Subject: |
6.A.4. Safety Update
|
|
| Subject: |
6.A.5. Upcoming Events Calendar (August-September 2)
|
|
| Subject: |
6.B. 2021-2022 Preliminary School Financial Integrity Rating System of Texas (FIRST) Rating
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
6.C. 2022 Property Values Board Discussion
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
6.D. Budget Recap Report/Check Register for June 2022
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|
| 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 Monthly Financial Report for June 2022
|
|
| Subject: |
7.A.2. Approval of Monthly Investment Report for June 2022
|
|
| Subject: |
7.A.3. Approval of Waiver of Tuition for Transfer Students for 2022-2023 School Year
|
|
| Subject: |
7.A.4. Approval of 2021-2022 Budget Amendment #1
|
|
| Subject: |
7.A.5. Approval of 2022-2023 T-TESS Appraisers
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding Purchases over $25,000
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.C. Discussion and Possible Action Regarding 2022-2023 Student & Employee Meal Rates
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.D. Discussion and Possible Action Regarding the Memorandum of Understanding between Kingsville Independent School District and Education to Employment Partners for the 2022-2023 School Year
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|
| Presenter: |
Dr. Sandoval
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| Subject: |
7.E. Discussion and Possible Action Regarding COVID-19 Leave During Pandemic
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|
| Presenter: |
Dr. Pitts
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|
| Subject: |
7.F. Discussion and Possible Action Regarding Excess Debt Collections
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.G. Discussion and Possible Action Regarding Resolution Authorizing the Defeasance of Certain Portions of the District's Currently Outstanding Obligations, and Other Matters Related Thereto
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
|
|
| Subject: |
8.A. Discussion Regarding Personnel Matters
|
|
| Subject: |
8.B. Consultation with Legal Counsel Regarding Pending Legal 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 Personnel Matters
|
|
| Subject: |
9.B. Discussion and Possible Action Regarding Legal Matters
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|
| Subject: |
10. Adjourn
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