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 - None this month
|
3. CONSENT AGENDA
|
3.A. Consider and approve minutes of the regular meeting March 25, 2014
|
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 the budget amendment(s) for the 2014-2015 school year
|
4. REGULAR AGENDA
|
4.A. Consider and approve proposed bids for Phase 1 of the Bond Project
|
4.B. Consider and approve the Region 5 Food Service Cooperative Board Resolution and Food Service Cooperative Letter of Commitment for the 2014-2015 school year
|
4.C. Consider and take action on the renewal of a contract for Contraband Services for the 2014-2015 school year
|
4.D. Consider and approve the student transfer requests for school year 2014-2015
|
4.E. Consider and approve student accident insurance for the 2014-2015 school year
|
4.F. Consider and approve the Kirbyville CISD's Policy and Procedures for Academically Gifted and Talented Students
|
4.G. Consider and accept donations
|
4.H. Consider and approve the increase in student lunch price for the 2014-2015 school year
|
4.I. Consider and accept revision to TASB Policy DB (LOCAL)
|
5. REPORTS & COMMUNICATIONS
|
5.A. Bond Project Update
|
5.A.1. Government Capital Securities, Mike Brown
|
5.A.2. Berry & Clay, Inc. - Stephen Berry
|
5.A.3. Sledge Engineering - Stephen Dorman
|
5.B. Administrative Team
|
5.B.1. Assistant Superintendent - Testing Reports
|
5.B.2. Elementary School - Campus Report
|
5.B.3. Junior High School - Campus Report
|
5.B.4. High School - Campus Report
|
5.B.5. Director of Technology
|
5.B.6. Director of Maintenance & Tranportation
|
5.B.7. Director of Special Education
|
5.B.8. Director of Athletics
|
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 MATTERS
|
6.A. Employment Recommendation(s)
|
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
7. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 15, 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: |
Elementary Students: Jahdiel Mattox, Caster Brandon, Jacob Litton
|
|
Subject: |
1.D. Pledge of Allegiance
|
|
Subject: |
1.D.1. U.S. Flag
|
|
Presenter: |
Elementary Students: Jahdiel Mattox, Caster Brandon, Jacob Litton
|
|
Subject: |
1.D.2. Texas Flag
|
|
Presenter: |
Elementary Students: Jahdiel Mattox, Caster Brandon, Jacob Litton
|
|
Subject: |
1.E. Hear From Audience
|
|
Subject: |
2. RECOGNITION - None this month
|
|
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 the regular meeting March 25, 2014
|
|
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 the budget amendment(s) for the 2014-2015 school year
|
|
Subject: |
4. REGULAR AGENDA
|
|
Description:
BOARD OF TRUSTEES TO:
|
||
Subject: |
4.A. Consider and approve proposed bids for Phase 1 of the Bond Project
|
|
Subject: |
4.B. Consider and approve the Region 5 Food Service Cooperative Board Resolution and Food Service Cooperative Letter of Commitment for the 2014-2015 school year
|
|
Subject: |
4.C. Consider and take action on the renewal of a contract for Contraband Services for the 2014-2015 school year
|
|
Subject: |
4.D. Consider and approve the student transfer requests for school year 2014-2015
|
|
Subject: |
4.E. Consider and approve student accident insurance for the 2014-2015 school year
|
|
Subject: |
4.F. Consider and approve the Kirbyville CISD's Policy and Procedures for Academically Gifted and Talented Students
|
|
Subject: |
4.G. Consider and accept donations
|
|
Subject: |
4.H. Consider and approve the increase in student lunch price for the 2014-2015 school year
|
|
Subject: |
4.I. Consider and accept revision to TASB Policy DB (LOCAL)
|
|
Subject: |
5. REPORTS & COMMUNICATIONS
|
|
Subject: |
5.A. Bond Project Update
|
|
Subject: |
5.A.1. Government Capital Securities, Mike Brown
|
|
Subject: |
5.A.2. Berry & Clay, Inc. - Stephen Berry
|
|
Subject: |
5.A.3. Sledge Engineering - Stephen Dorman
|
|
Subject: |
5.B. Administrative Team
|
|
Subject: |
5.B.1. Assistant Superintendent - Testing Reports
|
|
Subject: |
5.B.2. Elementary School - Campus Report
|
|
Subject: |
5.B.3. Junior High School - Campus Report
|
|
Subject: |
5.B.4. High School - Campus Report
|
|
Subject: |
5.B.5. Director of Technology
|
|
Subject: |
5.B.6. Director of Maintenance & Tranportation
|
|
Subject: |
5.B.7. Director of Special Education
|
|
Subject: |
5.B.8. Director of Athletics
|
|
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 MATTERS
|
|
Subject: |
6.A. Employment Recommendation(s)
|
|
Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
Subject: |
7. ADJOURN
|