May 16, 2023 at 7:00 PM - Regular Meeting - Canvass Vote
Minutes |
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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 presented by Justun Pugh.
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1.D. Pledge to the United States Flag presented by Hunter Litton.
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1.E. Pledge to the Texas Flag presented by Kamryn Loyd.
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1.F. Staff Recognition
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1.G. Junior High Presentation
Presenter:
Mrs. Powell and students
Description:
KJH students have drawn portraits of all board members and would like to present them to our trustees.
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1.H. Public Comments
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2. COMMISSION NEWLY ELECTED TRUSTEES:
Description:
Three positions were available. Three positions were available and four applications were received. Three applicants will be sworn in as trustees for three (3) year terms. Judge Mark Allen will swear in the applicants.
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3. ELECT TRUSTEE OFFICERS:
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4. RECOGNITION:
A. Amber Myers (Success Coach) of DETCCA will award stoles and a welding certificate and a Kilgore Fire Academy certificate. B. UIL Regional Qualifiers will be recognized by the Board of Trustees. c. Students achieving a state qualifier/finalist status will be recognized by the Board of Trustee.
Description:
Kirbyville CISD would like to take the opportunity to recognize the following students for their State Qualifier/Finalist Achievement and UIL Regional Qualifier achievement during the 2022-2023 school year.
State Qualifiers 1. DETCCA - 2 students 2. UIL - 2 students 3. Powerlifting -1 student 4. FCCLA - 11 students 5. Criminal Justice - 3 students 6. Team Tennis -16 students 7. Band - 9 students 8. Cheerleading - 20 District Picks 1. Volleyball - 1 2. Football - 9 3. Basketball - 3 4. Baseball - 4 5. Softball - 11 6. Golf - 1 |
5. CONSENT AGENDA: At the request of a trustee, any item may be removed from the consent agenda and considered separately.
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
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5.A. Consider and discuss approval of the minutes of the following meetings:
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5.B. Review District Financial Reports
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5.B.1. Expenditures, Revenue and Cash Position
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5.B.2. Tax Collections
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5.B.3. Checks Issued
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5.B.4. American Express Report
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5.C. Consider and discuss approval of a budget amendment(s) for the 2022-2023 school year.
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6. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action:
Description:
BOARD OF TRUSTEES TO:
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6.A. Discussion and possible approval of new Baseball/Softball batting cages and dugout renovations
Presenter:
Jimmy Dodson
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6.B. Discussion and possible approval of KCISD Wellness & Health & Wellness Curriculum
Presenter:
Megan Clark
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6.C. Discussion and possible approval of Resolution of intent to vote on District of Innovation plan.
Presenter:
Stephen Edwards
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6.D. Discussion of ESSER III funds planning.
Presenter:
Stephen Edwards
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6.E. Discussion and possible approval of Grant Funded Nurse position.
Presenter:
Stephen Edwards
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6.F. Discussion and possible approval of another Spanish teacher position.
Presenter:
Leslie Williams
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6.G. Discussion and possible approval of Chromebook Refresh Phase 3.
Presenter:
Jimmy Gaspard
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6.H. Discussion and possible approval of Stadium PA System.
Presenter:
Jimmy Gaspard
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6.I. Discussion and possible approval of installation of intruder resistant window film to all accessible secure perimeter glazing at all KCISD campuses.
Presenter:
Jimmy Dodson
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6.J. Discussion and possible approval of KHS Fine Arts hallway/classrooms and KHS competition gym foyer flooring replacement.
Presenter:
Jimmy Dodson
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6.K. Discussion and possible approval of a $1,000.00 donation from Kirbyville Little Dribblers to KHS Athletics.
Description:
The donation will be deposited into the Kirbyville Athletic Acitivity Account to be used for any equipment that may be needed.
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6.L. Discussion and possible approval of a $50.00 donation from Ink Wink to Kirbyville High School to be used for Teacher Appreciation Week.
Description:
This donation will be used for teacher appreciation. The donation will be deposited into Kirbyville High School Faculty Coke Fund.
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7. REPORTS AND COMMUNICATIONS:
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7.A. Maintenance Updates
Presenter:
Jimmy Dodson
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7.B. Superintendent Updates
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7.C. Elementary Updates
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7.D. Junior High Updates
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7.E. High School Updates
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8. PERSONNEL MATTERS:
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8.A. Employment Recommendation(s)
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8.B. Positions, Vacancies, Assignments, Resignations and Terminations
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8.C. Other
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9. ADJOURN:
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