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Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. Hear From Audience
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.D.1. U.S. Flag
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1.D.2. Texas Flag
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2. CONSENT AGENDA
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2.A. Consider and Approve Minutes of Regular Meeting September 18, 2012
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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 2012-2013 School Year
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2.D. Consider and Take Action on the Approval of the District Investment Policy and Investment Strategy
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2.E. Consider and Take Action on the Acceptance of a Monetary Donation to Kirbyville High School
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2.F. Consider and Approve the following Texas Education Agency Waivers:
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2.F.1. Expedited Waiver for Modified Schedule/STAAR Testing Days for a three year period to include the 2012-2013, 2013-2014, 2014-2015 school year
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2.F.2. Expedited Waiver for Staff Development for a three year period to include the 2012-2013, 2013-2014, 2014-2015 school year. Requested three (3) days.
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2.F.3. Expedited Waiver for Early Release Days for a three year period to
include the 2012-2013, 2013-2014, 2014-2015 school year. Requested six (6) days.
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2.G. Consider and Award the Purchase of Kirbyville CISD Fuel and Lubricants based on the Lowest/Best Bid Proposal
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3. REGULAR AGENDA
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3.A. Presentation by Representative Mike Brooks, Texas Association of School Boards
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3.B. Consider and Approve the Purchase of a Vehicle from the City of Kirbyville
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3.C. Consider and Approve the Student Attendance Incentive for the 2012-2013 School Year
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3.D. Hear Reports and Communications
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3.D.1. Administrative Team
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3.D.1.a. Assistant Superintendent
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3.D.1.b. Elementary School - Campus Report
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3.D.1.c. Junior High School - Campus Report
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3.D.1.d. High School - Campus Report
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3.D.1.e. Technology Director - Bring Your Own Device Policy Changes
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3.D.1.f. Director of Maintenance & Transportation
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3.D.1.g. Director of Special Education
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3.D.1.h. Athtletic Director
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3.D.1.i. Director of Music
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3.D.1.j. Director of Food Service
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3.D.1.k. Director of Custodians
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3.D.2. Superintendent's Report
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3.E. Consider Personnel Matters
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3.E.1. Employment Recommendation(s)
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3.E.2. Positions, Vacancies, Assignments, Resignations and Terminations
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3.F. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. ORDER OF BUSINESS
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| Subject: |
1.A. Call to Order
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| Subject: |
1.B. Hear From Audience
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| Subject: |
1.C. Invocation
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| Presenter: |
Elementary Students: Cara Gentry, Skylar Stegall, Jared Williams
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| Subject: |
1.D. Pledge of Allegiance
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| Subject: |
1.D.1. U.S. Flag
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| Presenter: |
Elementary Students: Cara Gentry, Skylar Stegall, Jared Williams
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| Subject: |
1.D.2. Texas Flag
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| Presenter: |
Elementary Students: Cara Gentry, Skylar Stegall, Jared Williams
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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 September 18, 2012
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|
| Subject: |
2.B. Review District Financial Reports
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|
| Subject: |
2.B.1. Expenditures, Revenue, and Cash Position
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|
| Subject: |
2.B.2. Tax Collections
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|
| Subject: |
2.B.3. Checks Issued
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|
| Subject: |
2.C. Consider and Take Action on the Approval of a Budget Amendment for the 2012-2013 School Year
|
|
| Subject: |
2.D. Consider and Take Action on the Approval of the District Investment Policy and Investment Strategy
|
|
| Subject: |
2.E. Consider and Take Action on the Acceptance of a Monetary Donation to Kirbyville High School
|
|
| Subject: |
2.F. Consider and Approve the following Texas Education Agency Waivers:
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|
| Subject: |
2.F.1. Expedited Waiver for Modified Schedule/STAAR Testing Days for a three year period to include the 2012-2013, 2013-2014, 2014-2015 school year
|
|
| Subject: |
2.F.2. Expedited Waiver for Staff Development for a three year period to include the 2012-2013, 2013-2014, 2014-2015 school year. Requested three (3) days.
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|
| Subject: |
2.F.3. Expedited Waiver for Early Release Days for a three year period to
include the 2012-2013, 2013-2014, 2014-2015 school year. Requested six (6) days.
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|
| Subject: |
2.G. Consider and Award the Purchase of Kirbyville CISD Fuel and Lubricants based on the Lowest/Best Bid Proposal
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| Subject: |
3. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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| Subject: |
3.A. Presentation by Representative Mike Brooks, Texas Association of School Boards
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| Subject: |
3.B. Consider and Approve the Purchase of a Vehicle from the City of Kirbyville
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|
| Subject: |
3.C. Consider and Approve the Student Attendance Incentive for the 2012-2013 School Year
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|
| Subject: |
3.D. Hear Reports and Communications
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| Subject: |
3.D.1. Administrative Team
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|
| Subject: |
3.D.1.a. Assistant Superintendent
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|
| Subject: |
3.D.1.b. Elementary School - Campus Report
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| Subject: |
3.D.1.c. Junior High School - Campus Report
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|
| Subject: |
3.D.1.d. High School - Campus Report
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|
| Subject: |
3.D.1.e. Technology Director - Bring Your Own Device Policy Changes
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|
| Subject: |
3.D.1.f. Director of Maintenance & Transportation
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| Subject: |
3.D.1.g. Director of Special Education
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| Subject: |
3.D.1.h. Athtletic Director
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| Subject: |
3.D.1.i. Director of Music
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| Subject: |
3.D.1.j. Director of Food Service
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| Subject: |
3.D.1.k. Director of Custodians
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| Subject: |
3.D.2. Superintendent's Report
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| Subject: |
3.E. Consider Personnel Matters
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| Subject: |
3.E.1. Employment Recommendation(s)
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| Subject: |
3.E.2. Positions, Vacancies, Assignments, Resignations and Terminations
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| Subject: |
3.F. Adjourn
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