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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. Principals update
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5. Consent Agenda
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5.A. Consider approval of the minutes from the March 26, 2025 Regular Board Meeting and March 31, 2025 Special Board Meeting.
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5.B. Consider approval of financial statements: Monthly Tax Collections, 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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5.C. Consider approval of the Summer Maintenance Schedule and Central Office Hours.
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5.D. Consider approval of the Pay Date Schedule for 2025-2026.
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5.E. Consider approval of the Accounts Payable Schedule for 2025-2026.
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6. Action Agenda
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6.A. Discuss and take possible action to approve the Riviera Telephone Company Bill.
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6.B. Discuss and take possible action to approve the Teacher Incentive Allotment (TIA) spending plan.
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6.C. Discuss and take possible action to approve the 2025-2026 student accident insurance coverage.
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6.D. Discuss and take possible action to approve the Corpus Christ Lock & Safe proposal for RFP #2, District Knobs and Master Rekeying.
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6.E. Discuss and take possible action on a resolution nominating a candidate to fill a vacancy on the Kleberg County Appraisal District Board of Directors
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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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7.B. Consider the Superintendent's recommendation to offer non-certified contracts for the 2025 - 2026 school year for non-certified teachers, directors, coordinators, and foremen.
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7.C. Consider the Superintendent's recommendation to extend term and probationary contracts for the 2025 - 2026 school year for contractual teachers, counselors, and nurses.
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7.D. Pursuant to Texas Government Code section 551.074 and 551.071 discussion and possible consultation with attorney regarding possible proposed non-renewal of term contract employee.
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7.E. Consider the Superintendent’s recommendation for the renewal of a one-year term contract for the Director of Special Programs/Diagnostician
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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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8.B. Discuss and take possible action to approve the Superintendent's recommendation to offer non-certified contracts for the 2025 - 2026 school year for non-certified teachers, directors, coordinators, and foremen.
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8.C. Discuss and take possible action to approve the Superintendent's recommendation to extend term and probationary contracts for the 2025 - 2026 school year for contractual teachers, counselors, and nurses.
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8.D. Discussion of possible action regarding the proposed non-renewal of the term contract employee.
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8.E. Discuss and take possible action to approve the Superintendent’s recommendation for the renewal of a one-year term contract for the Director of Special Programs/Diagnostician
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2025 at 5:30 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
|
|
| Subject: |
4.A. Principals update
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider approval of the minutes from the March 26, 2025 Regular Board Meeting and March 31, 2025 Special Board Meeting.
|
|
| Subject: |
5.B. Consider approval of financial statements: Monthly Tax Collections, 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: |
5.C. Consider approval of the Summer Maintenance Schedule and Central Office Hours.
|
|
| Subject: |
5.D. Consider approval of the Pay Date Schedule for 2025-2026.
|
|
| Subject: |
5.E. Consider approval of the Accounts Payable Schedule for 2025-2026.
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Discuss and take possible action to approve the Riviera Telephone Company Bill.
|
|
| Subject: |
6.B. Discuss and take possible action to approve the Teacher Incentive Allotment (TIA) spending plan.
|
|
| Subject: |
6.C. Discuss and take possible action to approve the 2025-2026 student accident insurance coverage.
|
|
| Subject: |
6.D. Discuss and take possible action to approve the Corpus Christ Lock & Safe proposal for RFP #2, District Knobs and Master Rekeying.
|
|
| Subject: |
6.E. Discuss and take possible action on a resolution nominating a candidate to fill a vacancy on the Kleberg County Appraisal District Board of Directors
|
|
| 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: |
7.B. Consider the Superintendent's recommendation to offer non-certified contracts for the 2025 - 2026 school year for non-certified teachers, directors, coordinators, and foremen.
|
|
| Subject: |
7.C. Consider the Superintendent's recommendation to extend term and probationary contracts for the 2025 - 2026 school year for contractual teachers, counselors, and nurses.
|
|
| Subject: |
7.D. Pursuant to Texas Government Code section 551.074 and 551.071 discussion and possible consultation with attorney regarding possible proposed non-renewal of term contract employee.
|
|
| Subject: |
7.E. Consider the Superintendent’s recommendation for the renewal of a one-year term contract for the Director of Special Programs/Diagnostician
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
8.B. Discuss and take possible action to approve the Superintendent's recommendation to offer non-certified contracts for the 2025 - 2026 school year for non-certified teachers, directors, coordinators, and foremen.
|
|
| Subject: |
8.C. Discuss and take possible action to approve the Superintendent's recommendation to extend term and probationary contracts for the 2025 - 2026 school year for contractual teachers, counselors, and nurses.
|
|
| Subject: |
8.D. Discussion of possible action regarding the proposed non-renewal of the term contract employee.
|
|
| Subject: |
8.E. Discuss and take possible action to approve the Superintendent’s recommendation for the renewal of a one-year term contract for the Director of Special Programs/Diagnostician
|
|
| Subject: |
9. Adjourn
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