|
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 2023 Winter Chess Tournament Winners
|
|
6.B. School Board Recognition Month Proclamation
|
|
6.C. Superintendent's Update
|
|
6.C.1. C&I Update including TAPR and Federal Accountability
|
|
6.C.2. Calendar Update
|
|
6.C.3. ADA Update
|
|
6.D. Budget Recap Report/Check Register for December 2023
|
|
7. New Business
|
|
7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
|
|
7.A.1. Approval of Regular Board Meeting Minutes of December 11, 2023
|
|
7.B. Discussion and Possible Action Regarding National School Counseling Week Proclamation
|
|
7.C. Discussion and Possible Action Regarding Kingsville ISD's Financial Audit for 2022-2023
|
|
7.D. Discussion and Possible Action Regarding the Order for the General School Trustee Election for May 4, 2024
|
|
7.E. Discussion and Possible Action Regarding the Designated Non-Business Days - Texas Public Information Act (PIA)
|
|
7.F. Discussion and Possible Action Regarding the 2023-2024 Application for Staff Development Minutes Waiver
|
|
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 with Legal Counsel Regarding Legal and Personnel 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.
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 25, 2024 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. Recognition of 2023 Winter Chess Tournament Winners
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
6.B. School Board Recognition Month Proclamation
|
|
| Presenter: |
Dr. Perez & Mayor Sam Fugate
|
|
| Subject: |
6.C. Superintendent's Update
|
|
| Subject: |
6.C.1. C&I Update including TAPR and Federal Accountability
|
|
| Presenter: |
Dr. Farah
|
|
| Subject: |
6.C.2. Calendar Update
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
6.C.3. ADA Update
|
|
| Presenter: |
Mr. Gonzalez
|
|
| Subject: |
6.D. Budget Recap Report/Check Register for December 2023
|
|
| 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 Regular Board Meeting Minutes of December 11, 2023
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding National School Counseling Week Proclamation
|
|
| Presenter: |
Dr. Besinaiz
|
|
| Subject: |
7.C. Discussion and Possible Action Regarding Kingsville ISD's Financial Audit for 2022-2023
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.D. Discussion and Possible Action Regarding the Order for the General School Trustee Election for May 4, 2024
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.E. Discussion and Possible Action Regarding the Designated Non-Business Days - Texas Public Information Act (PIA)
|
|
| Presenter: |
Dr. Sandoval
|
|
| Subject: |
7.F. Discussion and Possible Action Regarding the 2023-2024 Application for Staff Development Minutes Waiver
|
|
| Presenter: |
Dr. Pitts
|
|
| 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 with Legal Counsel Regarding Legal and Personnel 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: |
10. Adjourn
|
|