|
Meeting Agenda
|
|---|
|
1. OPENING
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Invocation
|
|
1.D. Pledge of Allegiance
|
|
1.D.1. U.S. Flag
|
|
1.D.2. Texas Flag
|
|
1.E. Hear From Audience
|
|
2. RECOGNITION
|
|
3. CONSENT AGENDA
|
|
3.A. Consider and approve the following minutes
|
|
3.A.1. Special Meeting/Training, January 20, 2014
|
|
3.A.2. T.A.P.R. Public Hearing, January 21, 2014, 7:00 p.m.
|
|
3.A.3. Regular Meeting, January 21, 2014, 7:15 p.m.
|
|
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 approve a budget amendment(s) for the 2013-2014 school year
|
|
3.D. Consider and authorize the Modified Summer Work Schedule for 2014
|
|
4. REGULAR AGENDA: Board Discussion, Deliberation, and/or Action
|
|
4.A. Consider and approve a Letter of Engagement with auditor, J.R. Edwards & Associates LLP, for the 2013-2014 school year audit
|
|
4.B. Consider and approve the Order of Trustee Election
|
|
4.C. Consider and approve the Interlocal Agreement between Jasper County and Kirbyville CISD
|
|
4.D. Consider and adopt the modification to the 2013-2014 school year calendar
|
|
4.E. Consider and approve the modification of adult meal prices for the 2013-2014 school year
|
|
4.F. Consider and approve the modification of the 4th grade lunch price for the 2014-2015 school year
|
|
4.G. Consider and approve the purchase of two (2) new buses
|
|
4.H. Consider and accept the 2006 International Building Code
|
|
5. REPORTS/COMMUNICATION
|
|
5.A. Bond Project Update
|
|
5.B. Administrative Team
|
|
5.B.1. Assistant Superintendent
|
|
5.B.2. Elementary Principal
|
|
5.B.2.a. Campus Report
|
|
5.B.3. Junior High Principal
|
|
5.B.3.a. Campus Report
|
|
5.B.4. High School Principal
|
|
5.B.4.a. Campus Report
|
|
5.B.5. Director of Technology
|
|
5.B.6. Director of Maintenance & Transportation
|
|
5.B.7. Director of Special Education
|
|
5.B.8. Athletic Director
|
|
5.B.9. Director of Music
|
|
5.B.10. Director of Food Service
|
|
5.B.11. Director of Custodians
|
|
5.C. Superintendent's Report
|
|
6. PERSONNEL
|
|
6.A. Employment Recommendation(s)
|
|
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
6.C. Leadership Position Contracts
|
|
7. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 18, 2014 at 7:00 PM - Regular | |
| Subject: |
1. OPENING
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Declaration of Quorum
|
|
| Subject: |
1.C. Invocation
|
|
| Presenter: |
High School Student: Morgan Whitener
|
|
| Subject: |
1.D. Pledge of Allegiance
|
|
| Subject: |
1.D.1. U.S. Flag
|
|
| Presenter: |
High School Student: Chyrell Bell
|
|
| Subject: |
1.D.2. Texas Flag
|
|
| Presenter: |
High School Student: Jennifer Boyd
|
|
| Subject: |
1.E. Hear From Audience
|
|
| Subject: |
2. RECOGNITION
|
|
| 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 the following minutes
|
|
| Subject: |
3.A.1. Special Meeting/Training, January 20, 2014
|
|
| Subject: |
3.A.2. T.A.P.R. Public Hearing, January 21, 2014, 7:00 p.m.
|
|
| Subject: |
3.A.3. Regular Meeting, January 21, 2014, 7:15 p.m.
|
|
| 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 approve a budget amendment(s) for the 2013-2014 school year
|
|
| Subject: |
3.D. Consider and authorize the Modified Summer Work Schedule for 2014
|
|
| Subject: |
4. REGULAR AGENDA: Board Discussion, Deliberation, and/or Action
|
|
|
Description:
BOARD OF TRUSTEES TO:
|
||
| Subject: |
4.A. Consider and approve a Letter of Engagement with auditor, J.R. Edwards & Associates LLP, for the 2013-2014 school year audit
|
|
| Subject: |
4.B. Consider and approve the Order of Trustee Election
|
|
| Subject: |
4.C. Consider and approve the Interlocal Agreement between Jasper County and Kirbyville CISD
|
|
| Subject: |
4.D. Consider and adopt the modification to the 2013-2014 school year calendar
|
|
| Subject: |
4.E. Consider and approve the modification of adult meal prices for the 2013-2014 school year
|
|
| Subject: |
4.F. Consider and approve the modification of the 4th grade lunch price for the 2014-2015 school year
|
|
| Subject: |
4.G. Consider and approve the purchase of two (2) new buses
|
|
| Subject: |
4.H. Consider and accept the 2006 International Building Code
|
|
| Subject: |
5. REPORTS/COMMUNICATION
|
|
| Subject: |
5.A. Bond Project Update
|
|
| Subject: |
5.B. Administrative Team
|
|
| Subject: |
5.B.1. Assistant Superintendent
|
|
| Subject: |
5.B.2. Elementary Principal
|
|
| Subject: |
5.B.2.a. Campus Report
|
|
| Subject: |
5.B.3. Junior High Principal
|
|
| Subject: |
5.B.3.a. Campus Report
|
|
| Subject: |
5.B.4. High School Principal
|
|
| Subject: |
5.B.4.a. Campus Report
|
|
| Subject: |
5.B.5. Director of Technology
|
|
| Subject: |
5.B.6. Director of Maintenance & Transportation
|
|
| Subject: |
5.B.7. Director of Special Education
|
|
| Subject: |
5.B.8. Athletic Director
|
|
| Subject: |
5.B.9. Director of Music
|
|
| Subject: |
5.B.10. Director of Food Service
|
|
| Subject: |
5.B.11. Director of Custodians
|
|
| Subject: |
5.C. Superintendent's Report
|
|
| Subject: |
6. PERSONNEL
|
|
| Subject: |
6.A. Employment Recommendation(s)
|
|
| Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
| Subject: |
6.C. Leadership Position Contracts
|
|
| Subject: |
7. ADJOURN
|
|