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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. New Business
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6.A. Discussion and Possible Action Regarding Educational Diagnosticians' Week Proclamation
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6.B. Discussion and Possible Action Regarding National School Breakfast Week Proclamation
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6.C. Discussion and Possible Action Regarding Texas Public Schools Week Proclamation
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6.D. Discussion and Possible Action Regarding Kingsville ISD's Financial Audit for 2023-2024
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6.E. Discussion and Possible Action Regarding the 2024-2025 Targeted Improvement Plans for Harrel Elementary School and Gillett Middle School
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6.F. Discussion and Possible Action Regarding E-Rate Funding Year 2025 Category 2 Equipment Report
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6.G. Discussion and Possible Action Regarding the Renewal of the District's Property, Casualty, & Active Shooter Insurances
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6.H. Discussion and Possible Action Regarding School Psychologist Services RFQ
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7. 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:
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7.A. Consider and Deliberate Regarding Resignation/Retirement of Contract Employee (Principal), DFE (LOCAL)
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7.B. Discussion Regarding Proposed Litigation Settlement Agreement
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7.C. Consultation with Legal Counsel Regarding Legal and Personnel Matters
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8. 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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8.A. Discussion and Possible Action Regarding the Resignation of a Contract Employee (Principal)
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8.B. Discussion and Possible Action to Approve Litigation Settlement Matters
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2025 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. New Business
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|
| Subject: |
6.A. Discussion and Possible Action Regarding Educational Diagnosticians' Week Proclamation
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|
| Presenter: |
Mrs. Zimmerman
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| Subject: |
6.B. Discussion and Possible Action Regarding National School Breakfast Week Proclamation
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|
| Presenter: |
Ms. Ochoa
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| Subject: |
6.C. Discussion and Possible Action Regarding Texas Public Schools Week Proclamation
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|
| Presenter: |
Dr. Besinaiz
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| Subject: |
6.D. Discussion and Possible Action Regarding Kingsville ISD's Financial Audit for 2023-2024
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|
| Presenter: |
Dr. Pitts
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| Subject: |
6.E. Discussion and Possible Action Regarding the 2024-2025 Targeted Improvement Plans for Harrel Elementary School and Gillett Middle School
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|
| Presenter: |
Dr. Besinaiz & Mrs. Flowers
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|
| Subject: |
6.F. Discussion and Possible Action Regarding E-Rate Funding Year 2025 Category 2 Equipment Report
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|
| Presenter: |
Dr. Pitts & Dr. Garcia
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|
| Subject: |
6.G. Discussion and Possible Action Regarding the Renewal of the District's Property, Casualty, & Active Shooter Insurances
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|
| Presenter: |
Dr. Pitts
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| Subject: |
6.H. Discussion and Possible Action Regarding School Psychologist Services RFQ
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| Presenter: |
Dr. Pitts
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| Subject: |
7. 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: |
7.A. Consider and Deliberate Regarding Resignation/Retirement of Contract Employee (Principal), DFE (LOCAL)
|
|
| Subject: |
7.B. Discussion Regarding Proposed Litigation Settlement Agreement
|
|
| Subject: |
7.C. Consultation with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
8. 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: |
8.A. Discussion and Possible Action Regarding the Resignation of a Contract Employee (Principal)
|
|
| Subject: |
8.B. Discussion and Possible Action to Approve Litigation Settlement Matters
|
|
| Subject: |
9. Adjourn
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