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Meeting Agenda
1. ORDER OF BUSINESS
1.A. Establish a quorum
1.B. Call to Order
1.C. Hear From Audience
2. CONSENT AGENDA
2.A. Consider and approve the minutes of the Regular Meeting, November 19, 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
2.D. Consider and accept a monetary donation from Exxon-Mobil Educational Alliance to the Kirbyville Elementary School
3. REGULAR AGENDA
3.A. Review and accept the school district audit report for the 2012-2013 school year
3.B. Review and order the report of board of trustee continuing education hours for 2013
3.C. Review and accept the Kirbyville CISD Highly Qualified Report under the Texas No Child Left Behind Program Series
3.D. Review and approve the sale of tax trust property
3.E. Review and add Policy Update 98 (LOCAL) policies as recommended by TASB Policy Service
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 School 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. Employment Recommendation(s)
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
6. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2013 at 6:00 PM - Regular
Subject:
1. ORDER OF BUSINESS
Subject:
1.A. Establish a quorum
Subject:
1.B. Call to Order
Subject:
1.C. 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 the minutes of the Regular Meeting, November 19, 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:
2.D. Consider and accept a monetary donation from Exxon-Mobil Educational Alliance to the Kirbyville Elementary School
Subject:
3. REGULAR AGENDA
Description:
BOARD OF TRUSTEES TO:
Subject:
3.A. Review and accept the school district audit report for the 2012-2013 school year
Subject:
3.B. Review and order the report of board of trustee continuing education hours for 2013
Subject:
3.C. Review and accept the Kirbyville CISD Highly Qualified Report under the Texas No Child Left Behind Program Series
Subject:
3.D. Review and approve the sale of tax trust property
Subject:
3.E. Review and add Policy Update 98 (LOCAL) policies as recommended by TASB Policy Service
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 School 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. Employment Recommendation(s)
Subject:
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
Subject:
6. ADJOURN

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