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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 the Regular Meeting March 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 the Budget Amendment(s) for the 2012-2013 School Year
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3.D. Consider and Approve the Instructional Materials Allotment and TEKS Certification, 2013-2014
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4. REGULAR AGENDA
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4.A. Consider and Approve Region 5 Food Service Cooperative Letter of Commitment for the 2013-2014 School Year
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4.B. Consider and Take Action on the Renewal of a Contract for Contraband Services for the 2013-2014 School Year
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4.C. Consider and Approve the Student Transfer Requests for School Year 2013-2014
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4.D. Consider and Approve the Extension of the Kirbyville CISD Bank Depository with BBVA Compass Bank for a Two-Year Term of 2013-2015
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4.E. Consider and Approve Student Insurance for the 2013-2014 School Year
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4.F. Consider and Approve the Kirbyville CISD's School Health Advisory Committee for School Years 2012-2013, 2013-2014 and 2014-2015
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4.G. Consider and Approve a Proposal from Advanced A/V Solutions for the High School Gym Sound System
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5. REPORTS & COMMUNICATIONS
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5.A. Administrative Team
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5.A.1. Assistant Superintendent - Testing Reports
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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 & Tranportation
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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. 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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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 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: |
Elementary Students: Avery Gore, Laryssa Jones, and Hailey Davis
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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: Avery Gore, Laryssa Jones, and Hailey Davis
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|
| Subject: |
1.D.2. Texas Flag
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| Presenter: |
Elementary Students: Avery Gore, Laryssa Jones, and Hailey Davis
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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 the Regular Meeting March 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 the Budget Amendment(s) for the 2012-2013 School Year
|
|
| Subject: |
3.D. Consider and Approve the Instructional Materials Allotment and TEKS Certification, 2013-2014
|
|
| Subject: |
4. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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||
| Subject: |
4.A. Consider and Approve Region 5 Food Service Cooperative Letter of Commitment for the 2013-2014 School Year
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|
| Subject: |
4.B. Consider and Take Action on the Renewal of a Contract for Contraband Services for the 2013-2014 School Year
|
|
| Subject: |
4.C. Consider and Approve the Student Transfer Requests for School Year 2013-2014
|
|
| Subject: |
4.D. Consider and Approve the Extension of the Kirbyville CISD Bank Depository with BBVA Compass Bank for a Two-Year Term of 2013-2015
|
|
| Subject: |
4.E. Consider and Approve Student Insurance for the 2013-2014 School Year
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|
| Subject: |
4.F. Consider and Approve the Kirbyville CISD's School Health Advisory Committee for School Years 2012-2013, 2013-2014 and 2014-2015
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|
| Subject: |
4.G. Consider and Approve a Proposal from Advanced A/V Solutions for the High School Gym Sound System
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|
| Subject: |
5. REPORTS & COMMUNICATIONS
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|
| Subject: |
5.A. Administrative Team
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|
| Subject: |
5.A.1. Assistant Superintendent - Testing Reports
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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 & Tranportation
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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. 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: |
7. ADJOURN
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