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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 Minutes of Regular Meeting on February 19, 2013
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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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4. REGULAR AGENDA
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4.A. Consider and Accept TASB Policy Update 96, Affecting (LOCAL) Policies:
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4.A.1. DEC(LOCAL): COMPENSATION AND BENEFITS - Leaves and Absences
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4.A.2. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - Selection and Adoption
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4.A.3. FEB(LOCAL): ATTENDANCE - Attendance Accounting
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4.B. Discuss and Take Action on the Certification of Unopposed Candidates for the May 11, 2013 School Trustee Election
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4.C. Discuss and Take Action on the Order of Cancellation of the May 11, 2013 School Trustee Election
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4.D. Accept a Monetary Donation to the Kirbyville Elementary School
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5. Hear Reports and Communications
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5.A. Administrative Team
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5.A.1. Assistant Superintendent
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5.A.2. Elementary School - Campus Report
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5.A.3. Junior High School - Campus Report
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5.A.4. High School - 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. Director of Athletics
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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. Consider Personnel Matters
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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. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians, and Nurse(s)
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6.D. Other
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 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: |
Junior High Student: BreAnna Seal
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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: |
Junior High Student: Haley Jacobs
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|
| Subject: |
1.D.2. Texas Flag
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| Presenter: |
Junior High Student: Justin Odom
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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 Minutes of Regular Meeting on February 19, 2013
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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
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|
| Subject: |
3.C. Consider and Take Action on the Approval of a Budget Amendment for the 2012-2013 School Year
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|
| Subject: |
4. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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||
| Subject: |
4.A. Consider and Accept TASB Policy Update 96, Affecting (LOCAL) Policies:
|
|
| Subject: |
4.A.1. DEC(LOCAL): COMPENSATION AND BENEFITS - Leaves and Absences
|
|
| Subject: |
4.A.2. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - Selection and Adoption
|
|
| Subject: |
4.A.3. FEB(LOCAL): ATTENDANCE - Attendance Accounting
|
|
| Subject: |
4.B. Discuss and Take Action on the Certification of Unopposed Candidates for the May 11, 2013 School Trustee Election
|
|
| Subject: |
4.C. Discuss and Take Action on the Order of Cancellation of the May 11, 2013 School Trustee Election
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|
| Subject: |
4.D. Accept a Monetary Donation to the Kirbyville Elementary School
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|
| Subject: |
5. Hear Reports and Communications
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|
| Subject: |
5.A. Administrative Team
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|
| Subject: |
5.A.1. Assistant Superintendent
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|
| Subject: |
5.A.2. Elementary School - Campus Report
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|
| Subject: |
5.A.3. Junior High School - Campus Report
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|
| Subject: |
5.A.4. High School - 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. Director of Athletics
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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. Consider Personnel Matters
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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. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians, and Nurse(s)
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| Subject: |
6.D. Other
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| Subject: |
7. Adjourn
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