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