|
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. Public Participation [Policy BED]
|
|
5. Communication from Administration
|
|
5.A. Superintendents Update
|
|
5.B. Budget Recap Report/Check Register for May 2025
|
|
6. New Business
|
|
6.A. Discussion and Possible Action Regarding the 2026 Medical Insurance & Pharmacy Benefits Provider
|
|
6.B. Discussion and Possible Action Regarding the 2026 Health Insurance Premiums
|
|
6.C. Discussion and Possible Action Regarding 2026 Employee Paid Telemedicine & Life Insurance
|
|
6.D. Discussion and Possible Action Regarding the 2026 Health Insurance Spousal Surcharge
|
|
6.E. Discussion and Possible Action Regarding the 2026 Employee Retention Pay
|
|
6.F. Discussion and Possible Action Regarding the 2026-2027 Kleberg County Appraisal District Board Nominations
|
|
6.G. Discussion and Possible Action Regarding the TEA Class Size Waiver
|
|
6.H. Discussion and Possible Action Regarding Purchases over $50,000
|
|
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:
|
|
7.A. Consultation with Legal Counsel Regarding Legal and Personnel Matters
|
|
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.
|
|
8.A. Discussion and Possible Action Regarding Legal and Personnel Matters
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 16, 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. Public Participation [Policy BED]
|
|
| Subject: |
5. Communication from Administration
|
|
| Subject: |
5.A. Superintendents Update
|
|
| Subject: |
5.B. Budget Recap Report/Check Register for May 2025
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| Subject: |
6. New Business
|
|
| Subject: |
6.A. Discussion and Possible Action Regarding the 2026 Medical Insurance & Pharmacy Benefits Provider
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| Subject: |
6.B. Discussion and Possible Action Regarding the 2026 Health Insurance Premiums
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| Subject: |
6.C. Discussion and Possible Action Regarding 2026 Employee Paid Telemedicine & Life Insurance
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| Subject: |
6.D. Discussion and Possible Action Regarding the 2026 Health Insurance Spousal Surcharge
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| Subject: |
6.E. Discussion and Possible Action Regarding the 2026 Employee Retention Pay
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| Subject: |
6.F. Discussion and Possible Action Regarding the 2026-2027 Kleberg County Appraisal District Board Nominations
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| Subject: |
6.G. Discussion and Possible Action Regarding the TEA Class Size Waiver
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| Subject: |
6.H. Discussion and Possible Action Regarding Purchases over $50,000
|
|
| Presenter: |
Dr. Peter Pitts
|
|
| 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. 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 Legal and Personnel Matters
|
|
| Subject: |
9. Adjourn
|
|