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Meeting Agenda
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1. Call the meeting to order and establish a quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Public Comment
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4. Superintendent's Report
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4.A. District Activities / General Information
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4.B. School Finance
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4.C. Board Training
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4.C.1. Upcoming Training Opportunities
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5. Consent Agenda
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5.A. Consider approval of minutes from October 18, 2021, Regular Board Meeting.
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5.B. Consider approval of financial statements: Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
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6. Action Agenda
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6.A. Consider Riviera Telephone Company Bill
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6.B. Consider Resolution, Casting Votes for Kleberg County Appraisal District Board of Directors for the 2022-2023 Term
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6.C. Consider Resolution, Casting Votes for Kenedy County Appraisal District Board of Directors for the two-year term beginning on January 01, 2021.
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6.D. Consider Policy Update 118, Affecting Local Policy: CFD: Accounting, Activity Funds Management; CQB: Technology Resources, Cybersecurity; DFE: Termination of Employment, Resignation; DFE: Termination of Employment, Resignation; DP: Personnel Positions; EHAA: Basic Instructional Program, Required Instruction; EHBC: Special Programs, Compensatory/Accelerated Services FL: Student Records; EIE: Academic Achievement, Retention and Promotion; FDE: Admissions, School Safety Transfers; FEA: Attendance, Compulsory Attendance; FEC: Attendance, Attendance for Credit; FFG: Student Welfare, Child Abuse and Neglect.
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
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8. Open Session
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8.A. Discuss and take possible action on any item discussed in Executive Session.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order and establish a quorum
|
|
| Subject: |
2. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Superintendent's Report
|
|
| Presenter: |
Patricia Thornton
|
|
| Subject: |
4.A. District Activities / General Information
|
|
| Presenter: |
Patricia Thornton
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. Upcoming Training Opportunities
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Burt Bull
|
|
| Subject: |
5.A. Consider approval of minutes from October 18, 2021, Regular Board Meeting.
|
|
| Subject: |
5.B. Consider approval of financial statements: Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| Presenter: |
Patricia Thornton
|
|
| Subject: |
6.B. Consider Resolution, Casting Votes for Kleberg County Appraisal District Board of Directors for the 2022-2023 Term
|
|
| Presenter: |
Patricia Thornton
|
|
| Subject: |
6.C. Consider Resolution, Casting Votes for Kenedy County Appraisal District Board of Directors for the two-year term beginning on January 01, 2021.
|
|
| Presenter: |
Patricia Thornton
|
|
| Subject: |
6.D. Consider Policy Update 118, Affecting Local Policy: CFD: Accounting, Activity Funds Management; CQB: Technology Resources, Cybersecurity; DFE: Termination of Employment, Resignation; DFE: Termination of Employment, Resignation; DP: Personnel Positions; EHAA: Basic Instructional Program, Required Instruction; EHBC: Special Programs, Compensatory/Accelerated Services FL: Student Records; EIE: Academic Achievement, Retention and Promotion; FDE: Admissions, School Safety Transfers; FEA: Attendance, Compulsory Attendance; FEC: Attendance, Attendance for Credit; FFG: Student Welfare, Child Abuse and Neglect.
|
|
| Presenter: |
Patricia Thornton
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|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Subject: |
7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
9. Adjourn
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