|
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. Budget Recap Report/Check Register for July 2022
|
|
7. New Business
|
|
7.A. Discussion and Possible Action Regarding 2022-2023 Kingsville ISD Proposed Budget
|
|
7.B. Discussion and Possible Action Regarding Proposed 2022 Tax Rate and Resolution
|
|
7.C. Discussion and Possible Action Regarding Medical Insurance, Pharmacy Benefits-RFP No. 22/23-001
|
|
7.D. Discussion and Possible Action Regarding COVID-19 Leave During Epidemic Resolution
|
|
7.E. Discussion and Possible Action Regarding the 2022-2023 Memorandum of Understanding between Kingsville ISD and Education to Employment Partners
|
|
7.F. Discussion and Possible Action Regarding Coastal Bend College (CBC) Dual-Enrollment MOUs for 2022-2023
|
|
7.G. Discussion and Possible Action Regarding Employee Compensation and Premium Pay During Periods of Closure and Non-Workdays Resolution
|
|
7.H. Discussion Regarding Board Policy CH (LOCAL)
|
|
7.I. Discussion Regarding the Process of Negotiating Real Property Transactions
|
|
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:
|
|
8.A. Consider and Deliberate Regarding Personnel Matters
|
|
8.B. Discussion Regarding the Status of Superintendent Evaluation
|
|
8.C. Consider and Deliberate with Legal Counsel Regarding Pending Legal Matters
|
|
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.
|
|
9.A. Discussion and Possible Action Regarding Personnel Matters
|
|
9.B. Discussion and Possible Action Regarding Legal Pending Matters
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 23, 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. Budget Recap Report/Check Register for July 2022
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Discussion and Possible Action Regarding 2022-2023 Kingsville ISD Proposed Budget
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding Proposed 2022 Tax Rate and Resolution
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.C. Discussion and Possible Action Regarding Medical Insurance, Pharmacy Benefits-RFP No. 22/23-001
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.D. Discussion and Possible Action Regarding COVID-19 Leave During Epidemic Resolution
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.E. Discussion and Possible Action Regarding the 2022-2023 Memorandum of Understanding between Kingsville ISD and Education to Employment Partners
|
|
| Presenter: |
Dr. Sandoval
|
|
| Subject: |
7.F. Discussion and Possible Action Regarding Coastal Bend College (CBC) Dual-Enrollment MOUs for 2022-2023
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.G. Discussion and Possible Action Regarding Employee Compensation and Premium Pay During Periods of Closure and Non-Workdays Resolution
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.H. Discussion Regarding Board Policy CH (LOCAL)
|
|
| Presenter: |
Mr. Coufal
|
|
| Subject: |
7.I. Discussion Regarding the Process of Negotiating Real Property Transactions
|
|
| Presenter: |
Mr. Coufal
|
|
| 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. Consider and Deliberate Regarding Personnel Matters
|
|
| Subject: |
8.B. Discussion Regarding the Status of Superintendent Evaluation
|
|
| Subject: |
8.C. Consider and Deliberate 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 Pending Matters
|
|
| Subject: |
10. Adjourn
|
|