June 8, 2015 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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2. CLOSED SESSION for the purpose of personnel matters - Texas Government Code, Section §551.074
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2.A. TGC, Section §551.074 - Personnel Matters
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3. RECONVENE FROM CLOSED SESSION for Action Relative to Items Considered During Closed Session
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4. OPENING ACTIVITIES
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4.A. Invocation
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4.B. Pledge to American and Texas Flags
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4.C. Recognition of School Officials and Visitors
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5. LIONS' ROAR
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6. OPEN FORUM
Description:
All person who request to address the Board at this time must complete a participation form before the meeting begins.
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7. REPORTS
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7.A. Financial Reports
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7.B. Superintendent's Report
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7.B.1. Construction Update - Huckabee
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7.B.2. Schedule Board Meetings
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7.B.3. Personnel
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7.B.3.a. Resignations/Retirement
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7.B.3.b. Hirees
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7.B.4. Amendment to the 2015-1016 KISD Athletic Handbook
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7.B.5. Official Delegate and Alternate Designation to the TASB/TASA Convention
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7.B.6. 2016 Proposed Budget for the KCAD
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7.B.7. June Birthdays
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7.B.8. First Reading of Local Policies Contained within TASB Update 102
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7.B.8.a. CDA (Local) Other Revenues - Investments
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7.B.8.b. DBB (local) Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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7.B.8.c. DEA (Local) Compensation and Benefits - Compensation Plan
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7.B.8.d. DEAA (Local) Compensation Plan - Incentives and Stipends
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7.B.8.e. DEAB (Local) Compensation Plan - Wage and Hour Laws
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7.B.8.f. DEE (Local) Compensation and Benefits - Expense Reimbursement
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7.B.8.g. DFFA (Local) Reduction in Force - Financial Exigency
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7.B.8.h. DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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7.B.8.i. FNC (Local) Student Rights and Responsibilities - Student Conduct
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7.B.8.j. FO (Local) Student Discipline
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7.B.9. Miscellaneous
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes of the meeting held May 14, 2015
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8.A.2. Disbursements for May 2015
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8.A.3. Check registries for all vendors and Head Start/Walmart for May 2015
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8.B. Additions and Renovations to the high school Ag Barn
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8.C. Amendments to the 2014-2015 KISD Budget
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8.C.1. Telephone System
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8.C.2. Purchase Property
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8.C.3. Renovation of Ag Barn
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8.D. Letter of Engagement
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8.E. Depository Contract for Funds and Resolution
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8.F. KISD Head Start Director
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8.G. Interlocal Agreement with Lubbock-Cooper ISD for the purchase of food services and related goods and services associated with the SFE Food Service Company
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9. ADJOURNMENT
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