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