December 3, 2024 at 5:30 PM - Regular Meeting
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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. Election of Vacant Board Officer Position
Presenter:
Mr. Coufal
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7. Communication from Administration
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7.A. Superintendent's Update
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7.A.1. Special Education Update
Presenter:
Dr. Besinaiz & Mrs. Zimmerman
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7.B. Budget Recap Report/Check Register for October 2024
Presenter:
Dr. Pitts
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8. New Business
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8.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
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8.A.1. Approval of Monthly Financial Report for April–August 2024
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8.A.2. Approval of Monthly Investment Report for April-August 2024
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8.B. Discussion and Possible Action Regarding the Educator Prep Program (EPP) Memorandum of Understanding between Texas A&M University-Kingsville and Kingsville ISD
Presenter:
Dr. Besinaiz
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8.C. Discussion and Possible Action Regarding Board Policy CDC (LOCAL): Other Revenues, Gifts and Solicitations, Second Reading
Presenter:
Dr. Pitts
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8.D. Discussion and Possible Action Regarding Purchases over $50,000
Presenter:
Dr. Pitts
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9. 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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9.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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9.B. Discussion Regarding Superintendent Contract
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10. 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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10.A. Discussion and Possible Action Regarding Legal and Personnel Matters
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10.B. Discussion and Possible Action Regarding Superintendent Contract
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11. Adjourn
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