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Meeting Agenda
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1. OPENING
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.D.1. U.S. Flag
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1.D.2. Texas Flag
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1.E. Hear From Audience
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2. RECOGNITION - None
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3. CONSENT AGENDA
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3.A. Consider and approve minutes of the regular meeting, May 20, 2014 and special meeting, June 6, 2014
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3.B. Review District Financial Reports
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3.B.1. Expenditures, Revenue and Cash Position
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3.B.2. Tax Collections
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3.B.3. Checks Issued
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3.C. Consider and approve the budget amendment(s) for the 2013-2014 school year
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4. REGULAR AGENDA
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4.A. Consider and accept the letter of declination from elected trustee
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4.B. Consider and approve the Legal Services Agreement for the 2014-2015 school year
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4.C. Consider and approve the Workers’ Compensation Insurance Renewal Addendum for the 2014-2015 school year
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4.D. Accept best bid proposal for the asbestos abatement at the elementary school
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4.E. Consider and approve an order authorizing the issuance, sale and delivery of Kirbyville CISD Unlimited Tax School Building Bonds, Series 2014; and containing other matters related thereto
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4.F. Review and approve the reading of TASB Policy Update 99
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5. REPORTS & COMMUNICATIONS
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5.A. Bond Project Update
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5.A.1. Berry & Clay, Inc. - Stephen Berry
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5.A.2. Sledge Engineering - Stephen Dorman
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5.B. Administrative Team
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5.B.1. Assistant Superintendent - Testing Reports
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5.B.2. Elementary School - Campus Report
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5.B.3. Junior High School - Campus Report
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5.B.4. High School - Campus Report
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5.B.5. Director of Technology
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5.B.6. Director of Maintenance & Tranportation
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5.B.7. Director of Special Education
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5.B.8. Director of Athletics
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5.B.9. Director of Music
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5.B.10. Director of Food Service
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5.B.11. Director of Custodians
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5.C. Superintendent's Report
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6. PERSONNEL MATTERS
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6.A. Employment Recommendation(s)
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6.B. Positions, Vacancies, Assignments, Resignations and Terminations
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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 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
|
|
| Subject: |
1.D. Pledge of Allegiance
|
|
| Subject: |
1.D.1. U.S. Flag
|
|
| Subject: |
1.D.2. Texas Flag
|
|
| Subject: |
1.E. Hear From Audience
|
|
| Subject: |
2. RECOGNITION - None
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|
| Subject: |
3. CONSENT AGENDA
|
|
|
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
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||
| Subject: |
3.A. Consider and approve minutes of the regular meeting, May 20, 2014 and special meeting, June 6, 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 2013-2014 school year
|
|
| Subject: |
4. REGULAR AGENDA
|
|
|
Description:
BOARD OF TRUSTEES TO:
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||
| Subject: |
4.A. Consider and accept the letter of declination from elected trustee
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|
| Subject: |
4.B. Consider and approve the Legal Services Agreement for the 2014-2015 school year
|
|
| Subject: |
4.C. Consider and approve the Workers’ Compensation Insurance Renewal Addendum for the 2014-2015 school year
|
|
| Subject: |
4.D. Accept best bid proposal for the asbestos abatement at the elementary school
|
|
| Subject: |
4.E. Consider and approve an order authorizing the issuance, sale and delivery of Kirbyville CISD Unlimited Tax School Building Bonds, Series 2014; and containing other matters related thereto
|
|
| Subject: |
4.F. Review and approve the reading of TASB Policy Update 99
|
|
| Subject: |
5. REPORTS & COMMUNICATIONS
|
|
| Subject: |
5.A. Bond Project Update
|
|
| Subject: |
5.A.1. Berry & Clay, Inc. - Stephen Berry
|
|
| Subject: |
5.A.2. 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
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|
| Subject: |
5.B.4. High School - Campus Report
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|
| Subject: |
5.B.5. Director of Technology
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|
| Subject: |
5.B.6. Director of Maintenance & Tranportation
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|
| Subject: |
5.B.7. Director of Special Education
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|
| Subject: |
5.B.8. Director of Athletics
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|
| Subject: |
5.B.9. Director of Music
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| Subject: |
5.B.10. Director of Food Service
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| Subject: |
5.B.11. Director of Custodians
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| Subject: |
5.C. Superintendent's Report
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|
| Subject: |
6. PERSONNEL MATTERS
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|
| Subject: |
6.A. Employment Recommendation(s)
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|
| Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
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|
| Subject: |
7. ADJOURN
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