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Meeting Agenda
1. ORDER OF BUSINESS
1.A. Establish a quorum
1.B. Call to Order
1.C. Invocation
1.D. Pledge of Allegiance
1.D.1. U.S. Flag
1.D.2. Texas Flag
1.E. Hear From Audience
2. CONSENT AGENDA
2.A. Consider and approve the minutes of regular meeting November 15, 2011 and Special Meeting/Workshop November 29, 2011
2.B. Review district financial reports
2.B.1. Expenditures, Revenue, and Cash Position
2.B.2. Tax Collections
2.B.3. Checks Issued
2.C. Consider and take action on the approval of a budget amendment for the 2011-2012 school year
2.D. Consider and vote for a candidate for director to the Newton Central Appraisal District Board of Directors 2012-2013 term
3. REGULAR AGENDA
3.A. Review and accept the school district audit report for the 2010-2011 school year
3.B. Review the board of trustees member continuing education training hours and requirments for 2011
3.C. Reveiw and accept the revised Kirbyville CISD Board of Trustees Operating Procedures
3.D. Reveiw and accept the Kirbyville CISD Highly Qualified Report under the Texas No Child Left Behind Program Series
3.E. Hear reports and communications
3.E.1. Administrative Team
3.E.1.a. Director of Maintenance & Transportation
3.E.1.b. District Curriculum/Testing Coordinator
3.E.1.b.1. Exit Level TAKS Results October 2011
3.E.1.b.2. Exit Level TAKS Results October 2011-Out of School
3.E.1.c. Elementary School - Campus Report
3.E.1.d. Junior High School - Campus Report
3.E.1.e. High School - Campus Report
3.E.1.e.1. Principal/Counselors
3.E.2. Superintendent's Report
3.F. Consider Personnel Matters
3.F.1. Employment Recommendation(s)
3.F.2. Positions, Vacancies, Assignments, Resignations and Terminations
3.G. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 13, 2011 at 6:00 PM - Regular
Subject:
1. ORDER OF BUSINESS
Subject:
1.A. Establish a quorum
Subject:
1.B. Call to Order
Subject:
1.C. Invocation
Presenter:
Cadelro Frank - Junior High Student
Subject:
1.D. Pledge of Allegiance
Subject:
1.D.1. U.S. Flag
Presenter:
Savannah Poole - Junior High School Student
Subject:
1.D.2. Texas Flag
Presenter:
Weston Fussell - Junior High School Student
Subject:
1.E. Hear From Audience
Subject:
2. CONSENT AGENDA
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
Subject:
2.A. Consider and approve the minutes of regular meeting November 15, 2011 and Special Meeting/Workshop November 29, 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 2011-2012 school year
Subject:
2.D. Consider and vote for a candidate for director to the Newton Central Appraisal District Board of Directors 2012-2013 term
Subject:
3. REGULAR AGENDA
Description:
BOARD OF TRUSTEES TO:
Subject:
3.A. Review and accept the school district audit report for the 2010-2011 school year
Subject:
3.B. Review the board of trustees member continuing education training hours and requirments for 2011
Subject:
3.C. Reveiw and accept the revised Kirbyville CISD Board of Trustees Operating Procedures
Subject:
3.D. Reveiw and accept the Kirbyville CISD Highly Qualified Report under the Texas No Child Left Behind Program Series
Subject:
3.E. Hear reports and communications
Subject:
3.E.1. Administrative Team
Subject:
3.E.1.a. Director of Maintenance & Transportation
Subject:
3.E.1.b. District Curriculum/Testing Coordinator
Subject:
3.E.1.b.1. Exit Level TAKS Results October 2011
Subject:
3.E.1.b.2. Exit Level TAKS Results October 2011-Out of School
Subject:
3.E.1.c. Elementary School - Campus Report
Subject:
3.E.1.d. Junior High School - Campus Report
Subject:
3.E.1.e. High School - Campus Report
Subject:
3.E.1.e.1. Principal/Counselors
Subject:
3.E.2. Superintendent's Report
Subject:
3.F. Consider Personnel Matters
Subject:
3.F.1. Employment Recommendation(s)
Subject:
3.F.2. Positions, Vacancies, Assignments, Resignations and Terminations
Subject:
3.G. Adjourn

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