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Meeting Agenda
1. ORDER OF BUSINESS
1.A. Call to Order
1.B. Hear From Audience
2. CONSENT AGENDA
2.A. Consider and Approve Minutes of Regular Meeting September 17, 2013
2.B. Review District Financial Reports
2.B.1. Expenditures, Revenue, and Cash Position
2.B.2. Tax Collections
2.B.3. Checks Issued
2.C. Consider and Take Action on the Approval of a Budget Amendment for the 2013-2014 School Year
3. REGULAR AGENDA
3.A. Accept and Approve the Agreement between Kirbyville CISD and Berry and Clay, Inc.
3.B. Approve a Resolution for Potential School Finance Litigation
3.C. Consider and Approve the Student Attendance Incentive for the 2013-2014 School Year
3.D. Approve the District Investment Policy and Investment Strategy
3.E. Consider and Accept a Monetary Donation to Kirbyville CISD from Eastex Federal Credit Union 
3.F. Consider and Accept Monetary Donations to Kirbyville High School
3.G. Submit Nomination for the Newton County Appraisal District Board of Directors
3.H. Approve the KCISD Longevity Pay Schedule for the 2013-2014 school year
4. REPORTS AND COMMUNICATIONS
4.A. Bond Project Update
4.B. Administrative Team
4.B.1. Assistant Superintendent
4.B.2. Elementary Principal
4.B.3. Junior High Principal
4.B.4. High School Principal
4.B.5. Technology Director
4.B.6. Maintenance & Transportation Director
4.B.7. Special Education Director
4.B.8. Athletic Director
4.B.9. Director of Music
4.B.10. Food Service Director
4.B.11. Custodial Director
4.C. Superintendent's Report
5. PERSONNEL
5.A. Consider Personnel Matters
5.A.1. Employment Recommendation(s)
5.A.2. Positions, Vacancies, Assignments, Resignations and Terminations
6. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: October 15, 2013 at 7:10 PM - Regular
Subject:
1. ORDER OF BUSINESS
Subject:
1.A. Call to Order
Subject:
1.B. Hear From Audience
Subject:
2. CONSENT AGENDA
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
Subject:
2.A. Consider and Approve Minutes of Regular Meeting September 17, 2013
Subject:
2.B. Review District Financial Reports
Subject:
2.B.1. Expenditures, Revenue, and Cash Position
Subject:
2.B.2. Tax Collections
Subject:
2.B.3. Checks Issued
Subject:
2.C. Consider and Take Action on the Approval of a Budget Amendment for the 2013-2014 School Year
Subject:
3. REGULAR AGENDA
Description:
BOARD OF TRUSTEES TO:
Subject:
3.A. Accept and Approve the Agreement between Kirbyville CISD and Berry and Clay, Inc.
Subject:
3.B. Approve a Resolution for Potential School Finance Litigation
Subject:
3.C. Consider and Approve the Student Attendance Incentive for the 2013-2014 School Year
Subject:
3.D. Approve the District Investment Policy and Investment Strategy
Subject:
3.E. Consider and Accept a Monetary Donation to Kirbyville CISD from Eastex Federal Credit Union 
Subject:
3.F. Consider and Accept Monetary Donations to Kirbyville High School
Subject:
3.G. Submit Nomination for the Newton County Appraisal District Board of Directors
Subject:
3.H. Approve the KCISD Longevity Pay Schedule for the 2013-2014 school year
Subject:
4. REPORTS AND COMMUNICATIONS
Subject:
4.A. Bond Project Update
Subject:
4.B. Administrative Team
Subject:
4.B.1. Assistant Superintendent
Subject:
4.B.2. Elementary Principal
Subject:
4.B.3. Junior High Principal
Subject:
4.B.4. High School Principal
Subject:
4.B.5. Technology Director
Subject:
4.B.6. Maintenance & Transportation Director
Subject:
4.B.7. Special Education Director
Subject:
4.B.8. Athletic Director
Subject:
4.B.9. Director of Music
Subject:
4.B.10. Food Service Director
Subject:
4.B.11. Custodial Director
Subject:
4.C. Superintendent's Report
Subject:
5. PERSONNEL
Subject:
5.A. Consider Personnel Matters
Subject:
5.A.1. Employment Recommendation(s)
Subject:
5.A.2. Positions, Vacancies, Assignments, Resignations and Terminations
Subject:
6. ADJOURN

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