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Meeting Agenda
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1. OPENING
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1.A. Call to Order
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1.B. Declaration of Quorum
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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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1.E. Hear From Audience
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2. RECOGNITION
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3. CONSENT AGENDA
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3.A. Consider and Approve the following Minutes
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3.A.1. A.E.I.S. Public Hearing, January 15, 2013
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3.A.2. Regular Meeting, January 15, 2013
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3.A.3. Grievance Hearing, February 12, 2013, 6:15 p.m.
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3.A.4. Special Meeting, February 12, 2013, 7:30 p.m.
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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 2012-2013 School Year
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3.D. Consider and Authorize the Modified Summer Work Schedule for 2013
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4. REGULAR AGENDA: Board Discussion, Deliberation, and/or Action
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4.A. Consider and Authorize a Letter of Engagement with Auditor, J.R. Edwards & Associates LLP, for the 2012-2013 School Year Audit
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4.B. Consider and Approve the Resolution Against Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that Reduce Public Education Funding
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4.C. Consider and Approve a Proposal for the Upgrade of the Kirbyville CISD Security Camera System
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4.D. Consider and Authorize the Amended Kirbyville CISD 2013-2014 School Year Calendar
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4.E. Consider and Authorize the Order of Trustee Election
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4.F. Consider and Authorize the Interlocal Agreement between Jasper County and Kirbyville CISD
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4.G. Discuss with the Long Range Facilities Planning Committee the Facilities Study and Recommendations
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4.H. Consider and Adopt an Order Calling a Bond Election: Providing For the Conduct and the Giving of Notice of Said Election: and Resolving Other Matters Related Thereto
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5. REPORTS/COMMUNICATION
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5.A. Administrative Team
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5.A.1. Assistant Superintendent
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5.A.1.a. 2012 School Report Card
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5.A.1.b. 2012 EOC December Results
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5.A.1.c. 2012 STAAR Results Grades 3-8
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5.A.2. Elementary Principal
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5.A.2.a. Campus Report
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5.A.3. Junior High Principal
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5.A.3.a. Campus Report
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5.A.4. High School Principal
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5.A.4.a. Campus Report
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5.A.5. Director of Technology
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5.A.6. Director of Maintenance & Transportation
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5.A.7. Director of Special Education
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5.A.8. Athletic Director
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5.A.9. Director of Music
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5.A.10. Director of Food Service
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5.A.11. Director of Custodians
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6. PERSONNEL
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6.A. Employment Recommendation(s)
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6.B. Positions, Vacancies, Assignments, Resignations and Terminations
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6.C. Leadership Position Contracts
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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2013 at 7:00 PM - Regular | |
| Subject: |
1. OPENING
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|
| Subject: |
1.A. Call to Order
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|
| Subject: |
1.B. Declaration of Quorum
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|
| Subject: |
1.C. Invocation
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| Presenter: |
HIgh School Student: Delaney Simmons
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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: |
High School Student: Jacob Keene
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| Subject: |
1.D.2. Texas Flag
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| Presenter: |
High School Student: Terion Smith
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| Subject: |
1.E. Hear From Audience
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|
| Subject: |
2. 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 the following Minutes
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|
| Subject: |
3.A.1. A.E.I.S. Public Hearing, January 15, 2013
|
|
| Subject: |
3.A.2. Regular Meeting, January 15, 2013
|
|
| Subject: |
3.A.3. Grievance Hearing, February 12, 2013, 6:15 p.m.
|
|
| Subject: |
3.A.4. Special Meeting, February 12, 2013, 7:30 p.m.
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|
| Subject: |
3.B. Review District Financial Reports
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|
| 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 2012-2013 School Year
|
|
| Subject: |
3.D. Consider and Authorize the Modified Summer Work Schedule for 2013
|
|
| Subject: |
4. REGULAR AGENDA: Board Discussion, Deliberation, and/or Action
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Description:
BOARD OF TRUSTEES TO:
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||
| Subject: |
4.A. Consider and Authorize a Letter of Engagement with Auditor, J.R. Edwards & Associates LLP, for the 2012-2013 School Year Audit
|
|
| Subject: |
4.B. Consider and Approve the Resolution Against Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that Reduce Public Education Funding
|
|
| Subject: |
4.C. Consider and Approve a Proposal for the Upgrade of the Kirbyville CISD Security Camera System
|
|
| Subject: |
4.D. Consider and Authorize the Amended Kirbyville CISD 2013-2014 School Year Calendar
|
|
| Subject: |
4.E. Consider and Authorize the Order of Trustee Election
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|
| Subject: |
4.F. Consider and Authorize the Interlocal Agreement between Jasper County and Kirbyville CISD
|
|
| Subject: |
4.G. Discuss with the Long Range Facilities Planning Committee the Facilities Study and Recommendations
|
|
| Subject: |
4.H. Consider and Adopt an Order Calling a Bond Election: Providing For the Conduct and the Giving of Notice of Said Election: and Resolving Other Matters Related Thereto
|
|
| Subject: |
5. REPORTS/COMMUNICATION
|
|
| Subject: |
5.A. Administrative Team
|
|
| Subject: |
5.A.1. Assistant Superintendent
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|
| Subject: |
5.A.1.a. 2012 School Report Card
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|
| Subject: |
5.A.1.b. 2012 EOC December Results
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|
| Subject: |
5.A.1.c. 2012 STAAR Results Grades 3-8
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|
| Subject: |
5.A.2. Elementary Principal
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|
| Subject: |
5.A.2.a. Campus Report
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| Subject: |
5.A.3. Junior High Principal
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| Subject: |
5.A.3.a. Campus Report
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| Subject: |
5.A.4. High School Principal
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| Subject: |
5.A.4.a. Campus Report
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| Subject: |
5.A.5. Director of Technology
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| Subject: |
5.A.6. Director of Maintenance & Transportation
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| Subject: |
5.A.7. Director of Special Education
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| Subject: |
5.A.8. Athletic Director
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| Subject: |
5.A.9. Director of Music
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| Subject: |
5.A.10. Director of Food Service
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| Subject: |
5.A.11. Director of Custodians
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| Subject: |
6. PERSONNEL
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| Subject: |
6.A. Employment Recommendation(s)
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| Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
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| Subject: |
6.C. Leadership Position Contracts
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| Subject: |
7. ADJOURN
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