|
Meeting Agenda
|
|---|
|
1. ORDER OF BUSINESS
|
|
1.A. Establish a Quorum
|
|
1.B. Call to Order
|
|
1.C. Invocation
|
|
1.D. Pledge of Allegiance
|
|
2. PRESENTATION: Class of 1971
|
|
3. CONSENT AGENDA
|
|
3.A. Consider and approve minutes of Canvassing the Election, May 17, 2013; Regular Meeting, May 21, 2013; Special Meeting, June 4, 2013
|
|
3.B. Review District Financial Reports
|
|
3.B.1. Expenditures, Revenue and Cash Position
|
|
3.B.2. Tax Collections
|
|
3.B.3. Checks Issued
|
|
3.C. Consider and take action on the approval of the budget amendment(s) for the 2012-2013 school year
|
|
4. REGULAR AGENDA
|
|
4.A. Review and approve the Resolution Adopted by Kirbyville CISD Regarding Declaration of Official Intent Pursuant to Section 1.150-2 of The Treasury Regulations
|
|
4.B. Consider and take action on the Legal Services Agreement with Powell & Leon, L.L.P. for the 2013-2014 school year
|
|
4.C. Consider and approve the Hewlett Packard Financial Services Proposal
|
|
4.D. Consider and accept the proposed Construction Program Management Service presented by TASB Representative Mike Brooks
|
|
4.E. Consider and approve the revised Board of Trustees Special Committee Assignments for 2013-2015
|
|
4.F. Hear Reports and Communications
|
|
4.F.1. Administration Team
|
|
4.F.1.a. District Testing Coordinator
|
|
4.F.1.b. Elementary Principal - No Report
|
|
4.F.1.c. Jr. High School Principal - No Report
|
|
4.F.1.d. High School Principal - No Report
|
|
4.F.1.e. Director of Technology
|
|
4.F.1.f. Director of Maintenance & Transportation
|
|
4.F.1.g. Director of Special Education
|
|
4.F.1.h. Director of Athletics
|
|
4.F.1.i. Director of Music
|
|
4.F.1.j. Director of Food Service
|
|
4.F.1.k. Director of Custodians
|
|
4.F.2. Superintendent's Report
|
|
4.G. Consider Personnel Matters
|
|
4.G.1. Employment Recommendation(s)
|
|
4.G.2. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
4.G.3. Other
|
|
4.H. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 18, 2013 at 7:00 PM - Regular | |
| Subject: |
1. ORDER OF BUSINESS
|
|
| Subject: |
1.A. Establish a Quorum
|
|
| Subject: |
1.B. Call to Order
|
|
| Subject: |
1.C. Invocation
|
|
| Subject: |
1.D. Pledge of Allegiance
|
|
| Subject: |
2. PRESENTATION: Class of 1971
|
|
| Subject: |
3. CONSENT AGENDA
|
|
|
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
|
||
| Subject: |
3.A. Consider and approve minutes of Canvassing the Election, May 17, 2013; Regular Meeting, May 21, 2013; Special Meeting, June 4, 2013
|
|
| Subject: |
3.B. Review District Financial Reports
|
|
| 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 the budget amendment(s) for the 2012-2013 school year
|
|
| Subject: |
4. REGULAR AGENDA
|
|
|
Description:
BOARD OF TRUSTEES TO:
|
||
| Subject: |
4.A. Review and approve the Resolution Adopted by Kirbyville CISD Regarding Declaration of Official Intent Pursuant to Section 1.150-2 of The Treasury Regulations
|
|
| Subject: |
4.B. Consider and take action on the Legal Services Agreement with Powell & Leon, L.L.P. for the 2013-2014 school year
|
|
| Subject: |
4.C. Consider and approve the Hewlett Packard Financial Services Proposal
|
|
| Subject: |
4.D. Consider and accept the proposed Construction Program Management Service presented by TASB Representative Mike Brooks
|
|
| Subject: |
4.E. Consider and approve the revised Board of Trustees Special Committee Assignments for 2013-2015
|
|
| Subject: |
4.F. Hear Reports and Communications
|
|
| Subject: |
4.F.1. Administration Team
|
|
| Subject: |
4.F.1.a. District Testing Coordinator
|
|
| Subject: |
4.F.1.b. Elementary Principal - No Report
|
|
| Subject: |
4.F.1.c. Jr. High School Principal - No Report
|
|
| Subject: |
4.F.1.d. High School Principal - No Report
|
|
| Subject: |
4.F.1.e. Director of Technology
|
|
| Subject: |
4.F.1.f. Director of Maintenance & Transportation
|
|
| Subject: |
4.F.1.g. Director of Special Education
|
|
| Subject: |
4.F.1.h. Director of Athletics
|
|
| Subject: |
4.F.1.i. Director of Music
|
|
| Subject: |
4.F.1.j. Director of Food Service
|
|
| Subject: |
4.F.1.k. Director of Custodians
|
|
| Subject: |
4.F.2. Superintendent's Report
|
|
| Subject: |
4.G. Consider Personnel Matters
|
|
| Subject: |
4.G.1. Employment Recommendation(s)
|
|
| Subject: |
4.G.2. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
| Subject: |
4.G.3. Other
|
|
| Subject: |
4.H. Adjourn
|
|