March 17, 2025 at 7:00 PM - Regular Meeting
Agenda |
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation - Camden Coody
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1.D. Pledge to the United States Flag - Daniel Crane
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1.E. Pledge to the Texas Flag - Bo Brewster
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1.F. Staff Recognition
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1.G. Student Recognition
Presenter:
Leslie Williams
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1.H. Public Comments
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2. CONSENT AGENDA
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2.A. Discussion and possible approval of the minutes of the following meetings:
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2.B. Review District Financial Reports
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2.B.1. Expenditures, Revenue and Cash Position
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2.B.2. Tax Collections
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2.B.3. Checks Issued
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2.B.4. American Express Report
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2.B.5. Master Card Report
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2.C. Discussion and possible approval of a budget amendment(s) for the 2024-2025 school year.
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2.D. Lone Star Quarterly Report
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2.E. Acceptance of STEAM Grant Donation from Indorama Ventures, Beaumont Children's Museum
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2.F. Technology Update including: February tickets closed, Cybersecurity update, E-Rate 25-26, and Current projects
Presenter:
Jimmy Gaspard
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2.G. Possible approval of ERATE Quote - CDW-G
Presenter:
Jimmy Gaspard
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3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
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3.A. Discussion and possible approval of the 2025-2026 Application for K-12 Athletics and Activities Accident Insurance in the amount of $22,619.91 as presented.
Presenter:
Amber Flowers
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3.B. Discussion and possible approval of new band uniforms in the amount of $83,695.30 as presented.
Presenter:
Stephen Edwards / Amber Flowers
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3.C. Discussion and possible approval of the Letter of Commitment/Resolution for 2025-2026 Food Service Cooperative
Presenter:
Stephen Edwards
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3.D. Discussion and possible approval of Order of Cancellation for the May 3, 2025, election.
Presenter:
Stephanie Cucancic
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3.E. Certification of Unopposed Candidates for Kirbyville CISD board of trustees election.
Information only - no action needed.
Presenter:
Stephanie Cucancic
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3.F. Region 5 ESC board election has been canceled.
(Information only - no action needed)
Presenter:
Stephen Edwards
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3.G. Discussion and possible approval of the purchase of a new school bus.
Presenter:
Jimmy Dodson
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3.H. Discussion and possible approval of bus repairs in the amount of $42,398.56
Presenter:
Jimmy Dodson
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3.I. Discussion and possible approval to retain the Student Success Advisor position at Kirbyville High School.
Presenter:
Stephen Edwards/Leslie Williams
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3.J. Discussion and possible approval of a new public address and emergency notification system for Kirbyville Elementary School in the amount of $462,376.14 as presented.
Presenter:
Jimmy Dodson
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3.K. Discussion of rough cost estimates of possible future improvement projects
Presenter:
Stephen Edwards/Jimmy Dodson
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3.L. Discussion and possible approval of teacher, counselor and librarian contracts for the 2025-26 school year.
Presenter:
Stephen Edwards
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4. REPORTS AND COMMUNICATIONS
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4.A. Superintendent Updates
Presenter:
Stephen Edwards
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4.B. Assistant Superintendent Update
Presenter:
Kristi Gore
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4.C. High School Updates
Presenter:
Leslie Williams
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4.D. Junior High Update
Presenter:
Ashley Powell
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4.E. Elementary Update
Presenter:
Tisha McBride
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5. EXECUTIVE SESSION
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5.A. Board of Trustees entered into executive session at _____pm.
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5.B. Board of Trustees returned to open session at _____pm.
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6. PERSONNEL MATTERS
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6.A. Employment Recommendation(s)
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6.B. Positions, Vacancies, Assignments, Resignations and Terminations
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6.C. Other
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7. ADJOURN
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