Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Establish a Quorum
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1.B. Call to Order
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1.B.1. Invocation
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1.B.2. Pledge of Allegiance
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1.B.2.a. U.S. Flag
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1.B.2.b. Texas Flag
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1.C. Hear from Audience
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2. SPECIAL RECOGNITION
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3. CONSENT AGENDA
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3.A. Consider and Approve Minutes of Regular Meeting on February 15, 2011
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3.B. Review District Financial Reports
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3.B.1. Expenditures, Revenue, and Cash Position
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3.B.2. Tax Collections
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3.B.3. Checks Issued
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3.C. Consider and Take Action on the Approval of a Budget Amendment for the 2010-2011 School Year
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3.D. Consider and Approve the TASB 2011 Media Honor Roll Nomination
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3.E. Consider and Authorize the Letter of Commitment for the 2011-2012 Region 5 Food Service Cooperative
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3.F. Board of Trustees to Consider and Approve TASB Policy Update 89
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3.F.1. CKB (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS
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3.F.2. EEJA (LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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3.F.3. EEJB (LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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3.F.4. EEJC (LOCAL): INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES
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3.F.5. EHDB (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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3.F.6. EHDC (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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3.F.7. EHDD (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT
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3.F.8. EHDE (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING
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3.F.9. FD (LOCAL): ADMISSIONS
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3.G. Consider and Take Action on the Renewal of a Contract for Contraband Services for 2011-2012 School Year
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3.H. Consider and Take Action on the Approval of the Kirbyville CISD Textbook Committee and the Recommended Adoption of Textbooks
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4. REGULAR AGENDA
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4.A. Schneider Electric Energy Solutions Savings Report presented by Lucas Hawkins
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4.B. Hear Reports and Communications
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4.B.1. Administrative Team
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4.B.1.a. Elementary School - Campus Report
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4.B.1.b. Junior High School - Campus Report
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4.B.1.c. High School - Campus Report
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4.B.2. Superintendent's Report
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4.C. Consider Personnel Matters
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4.C.1. Employment Recommendation(s)
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4.C.2. Positions, Vacancies, Assignments, Resignations and Terminations
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4.C.3. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians, and Nurse(s)
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4.C.4. Other
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4.D. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 22, 2011 at 7:00 PM - Regular | |
Subject: |
1. ORDER OF BUSINESS
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|
Subject: |
1.A. Establish a Quorum
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|
Subject: |
1.B. Call to Order
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|
Subject: |
1.B.1. Invocation
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Presenter: |
Junior High Student: Keiona Collier
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Subject: |
1.B.2. Pledge of Allegiance
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Subject: |
1.B.2.a. U.S. Flag
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Presenter: |
Junior High Student: Zane Morgan
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Subject: |
1.B.2.b. Texas Flag
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Presenter: |
Junior High Student: Paige Berryman
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Subject: |
1.C. Hear from Audience
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Subject: |
2. SPECIAL RECOGNITION
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|
Subject: |
3. CONSENT AGENDA
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Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
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||
Subject: |
3.A. Consider and Approve Minutes of Regular Meeting on February 15, 2011
|
|
Subject: |
3.B. Review District Financial Reports
|
|
Subject: |
3.B.1. Expenditures, Revenue, and Cash Position
|
|
Subject: |
3.B.2. Tax Collections
|
|
Subject: |
3.B.3. Checks Issued
|
|
Subject: |
3.C. Consider and Take Action on the Approval of a Budget Amendment for the 2010-2011 School Year
|
|
Subject: |
3.D. Consider and Approve the TASB 2011 Media Honor Roll Nomination
|
|
Subject: |
3.E. Consider and Authorize the Letter of Commitment for the 2011-2012 Region 5 Food Service Cooperative
|
|
Subject: |
3.F. Board of Trustees to Consider and Approve TASB Policy Update 89
|
|
Subject: |
3.F.1. CKB (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS
|
|
Subject: |
3.F.2. EEJA (LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
|
|
Subject: |
3.F.3. EEJB (LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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|
Subject: |
3.F.4. EEJC (LOCAL): INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES
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|
Subject: |
3.F.5. EHDB (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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Subject: |
3.F.6. EHDC (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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Subject: |
3.F.7. EHDD (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT
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Subject: |
3.F.8. EHDE (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING
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Subject: |
3.F.9. FD (LOCAL): ADMISSIONS
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Subject: |
3.G. Consider and Take Action on the Renewal of a Contract for Contraband Services for 2011-2012 School Year
|
|
Subject: |
3.H. Consider and Take Action on the Approval of the Kirbyville CISD Textbook Committee and the Recommended Adoption of Textbooks
|
|
Subject: |
4. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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Subject: |
4.A. Schneider Electric Energy Solutions Savings Report presented by Lucas Hawkins
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|
Subject: |
4.B. Hear Reports and Communications
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|
Subject: |
4.B.1. Administrative Team
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|
Subject: |
4.B.1.a. Elementary School - Campus Report
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|
Subject: |
4.B.1.b. Junior High School - Campus Report
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|
Subject: |
4.B.1.c. High School - Campus Report
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|
Subject: |
4.B.2. Superintendent's Report
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|
Subject: |
4.C. Consider Personnel Matters
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Subject: |
4.C.1. Employment Recommendation(s)
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Subject: |
4.C.2. Positions, Vacancies, Assignments, Resignations and Terminations
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|
Subject: |
4.C.3. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians, and Nurse(s)
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Subject: |
4.C.4. Other
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Subject: |
4.D. Adjourn
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