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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.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Hear From Audience
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2. CONSENT AGENDA
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2.A. Consider and Approve Minutes of Regular Meeting on July 19, 2011 and Special Meeting on July 28, 2011
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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.C. Consider and Take Action on the Approval of a Budget Amendment for the 2010-2011 School Year
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2.D. Consider and Take Action on the Adoption of the Teacher Appraisal Calendars for the 2011-2012 School Year
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2.E. Consider and Take Action of the Adoption of Kirbyville CISD's Designated Appraisers for the 2011-2012 School Year
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2.F. Consider and Take Action on the Adoption of the Board of Trustee Meeting Dates for the 2011-2012 School Year
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2.G. Consider and Approve TASB Policy Update 90
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2.G.1. BBD(LOCAL): BOARD MEMBERS - Training and Orientation
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2.G.2. BBI(LOCAL): BOARD MEMBERS - Technology Resources and Electronic Communications
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2.G.3. CQ(LOCAL): TECHNOLOGY RESOURCES
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2.G.4. CY(LOCAL): INTELLECTUAL PROPERTY
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2.G.5. EFE(LOCAL): INSTRUCTIONAL RESOURCES - Copyrighted Material
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2.G.6. EI(LOCAL): ACADEMIC ACHIEVEMENT
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2.G.7. FMH(LOCAL): STUDENT ACTIVITIES - Commencement
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2.G.8. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - Student Conduct
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2.G.9. FNCE(LOCAL): STUDENT CONDUCT - Personal Telecommunications/Electronic Devices
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2.H. Consider and Accept a Resolution Committing Fund Balances in Accordance with Governmental Accounting Standards Board (GASB) 54
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2.I. Consider and Accept the Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011-2012 School Year
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2.J. Consider and Accept a Resolution Adopting the Student Attendance Incentive Program
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3. REGULAR AGENDA
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3.A. Review and Accept the District's Goals & Expectations for the 2011-2012 School Year
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3.B. Hear Reports and Communications
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3.B.1. Administrative Team
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3.B.2. Superintendent's Report
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3.C. Consider Personnel Matters
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3.C.1. Employment Recommendation(s)
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3.C.2. Positions, Vacancies, Assignments, Resignations and Terminations
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3.C.3. Other
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3.D. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 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.C. Invocation
|
|
| Subject: |
1.D. Pledge of Allegiance
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|
| Subject: |
1.E. Hear From Audience
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|
| Subject: |
2. 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: |
2.A. Consider and Approve Minutes of Regular Meeting on July 19, 2011 and Special Meeting on July 28, 2011
|
|
| Subject: |
2.B. Review District Financial Reports
|
|
| Subject: |
2.B.1. Expenditures, Revenue, and Cash Position
|
|
| Subject: |
2.B.2. Tax Collections
|
|
| Subject: |
2.B.3. Checks Issued
|
|
| Subject: |
2.C. Consider and Take Action on the Approval of a Budget Amendment for the 2010-2011 School Year
|
|
| Subject: |
2.D. Consider and Take Action on the Adoption of the Teacher Appraisal Calendars for the 2011-2012 School Year
|
|
| Subject: |
2.E. Consider and Take Action of the Adoption of Kirbyville CISD's Designated Appraisers for the 2011-2012 School Year
|
|
| Subject: |
2.F. Consider and Take Action on the Adoption of the Board of Trustee Meeting Dates for the 2011-2012 School Year
|
|
| Subject: |
2.G. Consider and Approve TASB Policy Update 90
|
|
| Subject: |
2.G.1. BBD(LOCAL): BOARD MEMBERS - Training and Orientation
|
|
| Subject: |
2.G.2. BBI(LOCAL): BOARD MEMBERS - Technology Resources and Electronic Communications
|
|
| Subject: |
2.G.3. CQ(LOCAL): TECHNOLOGY RESOURCES
|
|
| Subject: |
2.G.4. CY(LOCAL): INTELLECTUAL PROPERTY
|
|
| Subject: |
2.G.5. EFE(LOCAL): INSTRUCTIONAL RESOURCES - Copyrighted Material
|
|
| Subject: |
2.G.6. EI(LOCAL): ACADEMIC ACHIEVEMENT
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|
| Subject: |
2.G.7. FMH(LOCAL): STUDENT ACTIVITIES - Commencement
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|
| Subject: |
2.G.8. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - Student Conduct
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|
| Subject: |
2.G.9. FNCE(LOCAL): STUDENT CONDUCT - Personal Telecommunications/Electronic Devices
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|
| Subject: |
2.H. Consider and Accept a Resolution Committing Fund Balances in Accordance with Governmental Accounting Standards Board (GASB) 54
|
|
| Subject: |
2.I. Consider and Accept the Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011-2012 School Year
|
|
| Subject: |
2.J. Consider and Accept a Resolution Adopting the Student Attendance Incentive Program
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|
| Subject: |
3. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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| Subject: |
3.A. Review and Accept the District's Goals & Expectations for the 2011-2012 School Year
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|
| Subject: |
3.B. Hear Reports and Communications
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|
| Subject: |
3.B.1. Administrative Team
|
|
| Subject: |
3.B.2. Superintendent's Report
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|
| Subject: |
3.C. Consider Personnel Matters
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|
| Subject: |
3.C.1. Employment Recommendation(s)
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|
| Subject: |
3.C.2. Positions, Vacancies, Assignments, Resignations and Terminations
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|
| Subject: |
3.C.3. Other
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| Subject: |
3.D. Adjourn
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