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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.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, July 15, 2014 and special meeting/workshop, July 24, 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. Consider and adopt the Teacher Appraisal Calendar for the 2014-2015 school year
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4.B. Consider and adopt designated appraisers for the 2014-2015 school year
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4.C. Review and adopt the Kirbyville CISD District Goals and Expectations for the 2014-2015 school year
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4.D. Consider and adopt the Board meeting dates for the 2014-2015 school year
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4.E. Consider and approve the Board of Trustees Special Committees Assignments for 2014-2016
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4.F. Consider and approve the purchase of a 2010 year model Kubota tractor
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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.
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5.B.2. Goodwin-Lasiter
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5.C. Administrative Team
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5.C.1. Assistant Superintendent
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5.C.1.a. STAAR Results 2013-2014, Phase 2
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5.C.1.b. TAKS and EOC Retest Results July 2014
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5.C.2. Elementary School - Presentation on Goals for 2014-2015 school year
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5.C.3. Junior High School - Presentation on Goals for 2014-2015 school year
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5.C.4. High School - Presentation on Goals for 2014-2015 school year
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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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5.D.1. District Resource Officer - Tom Parker
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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: | August 19, 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
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|
| Subject: |
1.E. Hear From Audience
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|
| Subject: |
2. RECOGNITION - None
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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, July 15, 2014 and special meeting/workshop, July 24, 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
|
|
| 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 adopt the Teacher Appraisal Calendar for the 2014-2015 school year
|
|
| Subject: |
4.B. Consider and adopt designated appraisers for the 2014-2015 school year
|
|
| Subject: |
4.C. Review and adopt the Kirbyville CISD District Goals and Expectations for the 2014-2015 school year
|
|
| Subject: |
4.D. Consider and adopt the Board meeting dates for the 2014-2015 school year
|
|
| Subject: |
4.E. Consider and approve the Board of Trustees Special Committees Assignments for 2014-2016
|
|
| Subject: |
4.F. Consider and approve the purchase of a 2010 year model Kubota tractor
|
|
| Subject: |
5. REPORTS & COMMUNICATIONS
|
|
| Subject: |
5.A. 2014-2015 Preliminary Budget Presentation
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|
| Presenter: |
Richard Hazlewood
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|
| Subject: |
5.B. Bond Project Update
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|
| Subject: |
5.B.1. Berry & Clay, Inc.
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| Presenter: |
Stephen Berry
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| Subject: |
5.B.2. Goodwin-Lasiter
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| Presenter: |
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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|
| Presenter: |
Georgia Sayers
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|
| Subject: |
5.C.1.a. STAAR Results 2013-2014, Phase 2
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|
| Subject: |
5.C.1.b. TAKS and EOC Retest Results July 2014
|
|
| Subject: |
5.C.2. Elementary School - Presentation on Goals for 2014-2015 school year
|
|
| Subject: |
5.C.3. Junior High School - Presentation on Goals for 2014-2015 school year
|
|
| Subject: |
5.C.4. High School - Presentation on Goals for 2014-2015 school year
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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: |
5.D.1. District Resource Officer - Tom Parker
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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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Attachments:
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