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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. COMMISSION APPOINTED TRUSTEE
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3. CONSENT AGENDA
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3.A. Consider and approve minutes of the regular meeting, June 17, 2014 and special meeting, June 26, 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 and American Express Detail
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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. Hear updated report regarding delinquent tax collections from Linebarger Goggan Blair & Sampson, LLP
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4.B. Consider and accept the Texas Education Agency Application for Expedited Teacher Data Portal of the Texas Assessment Management System Waiver
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4.C. Consider and approve the agreement between Jasper-Newton Electric Cooperative and Kirbyville Consolidated Independent School District
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4.D. Consider and approve a Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2014-2015 school year only
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4.E. Review and approve the Superintendent of Schools contract for the 2014-2015 school year
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4.F. Approve the purchase of new football uniforms for the 2014-2015 school year
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4.G. Review Student Handbooks for the 2014-2015 school year
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5. REPORTS & COMMUNICATIONS
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5.A. 2014-2015 Preliminary Budget Presentation
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5.B. Bond Project Update
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5.B.1. Berry & Clay, Inc. - Stephen Berry
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5.B.2. Sledge Engineering - Stephen Dorman
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5.B.3. TASB - Cameron Holloman
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5.B.4. Goodwin-Lasiter - Malcom McKinley
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5.C. Administrative Team
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5.C.1. Assistant Superintendent
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5.C.2. Elementary School - No Report
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5.C.3. Junior High School - No Report
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5.C.4. High School - House Bill 5
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5.C.5. Director of Technology
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5.C.6. Director of Maintenance & Tranportation
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5.C.7. Director of Special Education
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5.C.8. Director of Athletics
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5.C.9. Director of Music
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5.C.10. Director of Food Service
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5.C.11. Director of Custodians
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5.D. 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: | July 15, 2014 at 7:00 PM - Regular Meeting | |
| 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
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|
| Subject: |
1.D.1. U.S. Flag
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|
| Subject: |
1.D.2. Texas Flag
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|
| Subject: |
1.E. Hear From Audience
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| Subject: |
2. COMMISSION APPOINTED TRUSTEE
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|
| Subject: |
3. CONSENT AGENDA
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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, June 17, 2014 and special meeting, June 26, 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 and American Express Detail
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|
| Subject: |
3.C. Consider and approve the budget amendment(s) for the 2013-2014 school year
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|
| Subject: |
4. REGULAR AGENDA
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|
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Description:
BOARD OF TRUSTEES TO:
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||
| Subject: |
4.A. Hear updated report regarding delinquent tax collections from Linebarger Goggan Blair & Sampson, LLP
|
|
| Subject: |
4.B. Consider and accept the Texas Education Agency Application for Expedited Teacher Data Portal of the Texas Assessment Management System Waiver
|
|
| Subject: |
4.C. Consider and approve the agreement between Jasper-Newton Electric Cooperative and Kirbyville Consolidated Independent School District
|
|
| Subject: |
4.D. Consider and approve a Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2014-2015 school year only
|
|
| Subject: |
4.E. Review and approve the Superintendent of Schools contract for the 2014-2015 school year
|
|
| Subject: |
4.F. Approve the purchase of new football uniforms for the 2014-2015 school year
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|
| Subject: |
4.G. Review Student Handbooks for the 2014-2015 school year
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|
| Subject: |
5. REPORTS & COMMUNICATIONS
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| Subject: |
5.A. 2014-2015 Preliminary Budget Presentation
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| Presenter: |
Richard Hazlewood & Cay Kent
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| Subject: |
5.B. Bond Project Update
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| Subject: |
5.B.1. Berry & Clay, Inc. - Stephen Berry
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| Subject: |
5.B.2. Sledge Engineering - Stephen Dorman
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|
| Subject: |
5.B.3. TASB - Cameron Holloman
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| Subject: |
5.B.4. Goodwin-Lasiter - Malcom McKinley
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|
| Subject: |
5.C. Administrative Team
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|
| Subject: |
5.C.1. Assistant Superintendent
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|
| Subject: |
5.C.2. Elementary School - No Report
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|
| Subject: |
5.C.3. Junior High School - No Report
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|
| Subject: |
5.C.4. High School - House Bill 5
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| Subject: |
5.C.5. Director of Technology
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| Subject: |
5.C.6. Director of Maintenance & Tranportation
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| Subject: |
5.C.7. Director of Special Education
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| Subject: |
5.C.8. Director of Athletics
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| Subject: |
5.C.9. Director of Music
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| Subject: |
5.C.10. Director of Food Service
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| Subject: |
5.C.11. Director of Custodians
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| Subject: |
5.D. 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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