August 11, 2014 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish Quorum
Description:
Announcement by President that a quorum is present, that the meeting has been duly called and notice of the meeting has been duly posted for time and manner as required by law.
|
|
2. Closed Session under the authority of the Texas Open Meetings Act
|
|
2.A. Texas Government Code, Section 551.074 - Personnel matters
|
|
3. Opening Activities
|
|
3.A. Invocation and Pledge to Flags
|
|
3.B. Recognition of School Officials and Visitors
|
|
4. Open Forum - All persons who address the Board at this time must complete a registration form before the meeting begins.
Description:
(The Board President will announce the meeting is now being recorded.)
|
|
5. Reports
|
|
5.A. Financial Reports
Attachments:
()
|
|
5.B. Superintendent's Report
Attachments:
()
|
|
5.B.1. Personnel
|
|
5.B.1.a. Resignations
|
|
5.B.1.b. New Hires
|
|
5.B.2. Summer Maintenance Projects
|
|
5.B.3. TASB Board of Directors endorsement request.
|
|
5.B.4. TASB Update 100 Review
|
|
5.B.4.a. CKE (Local) Safety Program/Risk Management: Security Personnel
|
|
5.B.4.b. CPC (Local) Office Management: Records Management
|
|
5.B.4.c. CRD (Local) Insurance and Annuities Management: Health and Life Insurance
|
|
5.B.4.d. DCB (Local) Employment Practices: Term Contracts
|
|
5.B.4.e. DCD (Local) Employment Practices: At-Will Employment
|
|
5.B.4.f. DCE (Local) Employment Practices: Other Types of Contracts
|
|
5.B.4.g. FDA (Local) Admissions: InterDistrict Transfers
|
|
5.B.4.h. FL (Local) Student Records
|
|
5.B.4.i. GBAA (Local) Information Access: Requests for Information
|
|
5.B.4.j. GKB (Local) Community Relations: Advertising and Fund Raising in the Schools
|
|
5.B.5. August Birthdays
|
|
5.B.6. Miscellaneous
|
|
6. Action Items
|
|
6.A. Consent Agenda Items
Attachments:
()
|
|
6.A.1. Minutes of meeting held July 17, 2014
Attachments:
()
|
|
6.A.2. Minutes of special meeting held August 4, 2014
Attachments:
()
|
|
6.A.3. Financial Obligations
Attachments:
()
|
|
6.A.4. Check Registries
Attachments:
()
|
|
6.A.5. 2014 Tax Levy
Attachments:
()
|
|
6.B. SSC Contract Renewal
Attachments:
()
|
|
6.C. Proposed Tax Rate to Support the 2014-2015 KISD Budget
Attachments:
()
|
|
6.D. Schedule Public Hearing to Discuss the 2014-2015 KISD Budget and Proposed Tax Rate
Attachments:
()
|
|
6.E. Contract and Resolution for Election Services with Kaufman County
Attachments:
()
|
|
6.F. Consider all matters incident and related to calling and holding a bond election, including the adoption of an order pertaining thereto.
Attachments:
()
|
|
7. Adjournment
|
