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Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Establish a quorum
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1.B. Call to Order
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1.C. Hear From Audience
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2. ACHIEVEMENTS
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3. CONSENT AGENDA
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3.A. Consider and approve the minutes of the Regular Meeting, November 18, 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.B.4. American Express Report
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3.B.5. VISA Report
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3.B.6. Lone Star Investment Quarterly Report
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3.C. Consider and take action on the approval of a budget amendment for the 2014-2015 school year
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4. REGULAR AGENDA
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4.A. Review and accept the school district audit report for the 2013-2014 school year
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4.B. Review and order the report of board of trustee continuing education hours for 2014
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4.C. Review and accept the Kirbyville CISD Highly Qualified Report under the Texas No Child Left Behind Program Series
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4.D. Discuss and approve the request for application to the Texas Education Agency (TEA) for a Maximum Class Size Exceptions Waiver
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4.E. Review and approve the District Improvement Plan for the 2014-2015 school year
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4.F. Review and approve the Kirbyville C.I.S.D. Campus Plans for the 2014-2015 school year
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4.G. Discuss Kirbyville C.I.S.D.'s land and timber
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5. REPORTS AND COMMUNICATIONS
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5.A. Bond Project Update
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5.B. Administrative Team
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5.B.1. Assistant Superintendent
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5.B.2. Elementary Principal
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5.B.3. Junior High School Principal
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5.B.4. High School Principal
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5.B.5. Technology Director
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5.B.6. Maintenance & Transportation Director
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5.B.7. Special Education Director
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5.B.8. Athletic Director
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5.B.9. Director of Music
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5.B.10. Food Service Director
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5.B.11. Custodial Director
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5.C. Superintendent's Report
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5.C.1. Monthly Travel Report
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5.C.2. Six-Weeks Faculty Absence Report
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5.C.3. TASB 2014-2016 Advocacy Agenda
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6. PERSONNEL
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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: | December 16, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. ORDER OF BUSINESS
|
|
| Subject: |
1.A. Establish a quorum
|
|
| Subject: |
1.B. Call to Order
|
|
| Subject: |
1.C. Hear From Audience
|
|
| Subject: |
2. ACHIEVEMENTS
|
|
| 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 the minutes of the Regular Meeting, November 18, 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.B.4. American Express Report
|
|
| Subject: |
3.B.5. VISA Report
|
|
| Subject: |
3.B.6. Lone Star Investment Quarterly Report
|
|
| Subject: |
3.C. Consider and take action on the approval of a budget amendment for the 2014-2015 school year
|
|
| Subject: |
4. REGULAR AGENDA
|
|
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Description:
BOARD OF TRUSTEES TO:
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||
| Subject: |
4.A. Review and accept the school district audit report for the 2013-2014 school year
|
|
| Subject: |
4.B. Review and order the report of board of trustee continuing education hours for 2014
|
|
| Subject: |
4.C. Review and accept the Kirbyville CISD Highly Qualified Report under the Texas No Child Left Behind Program Series
|
|
| Subject: |
4.D. Discuss and approve the request for application to the Texas Education Agency (TEA) for a Maximum Class Size Exceptions Waiver
|
|
| Subject: |
4.E. Review and approve the District Improvement Plan for the 2014-2015 school year
|
|
| Subject: |
4.F. Review and approve the Kirbyville C.I.S.D. Campus Plans for the 2014-2015 school year
|
|
| Subject: |
4.G. Discuss Kirbyville C.I.S.D.'s land and timber
|
|
| Subject: |
5. REPORTS AND COMMUNICATIONS
|
|
| Subject: |
5.A. Bond Project Update
|
|
| Subject: |
5.B. Administrative Team
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|
| Subject: |
5.B.1. Assistant Superintendent
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Description:
Snapshot Data
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| Subject: |
5.B.2. Elementary Principal
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Description:
Campus Report
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| Subject: |
5.B.3. Junior High School Principal
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Description:
Campus Report
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||
| Subject: |
5.B.4. High School Principal
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Description:
Campus Report
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||
| Subject: |
5.B.5. Technology Director
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| Subject: |
5.B.6. Maintenance & Transportation Director
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| Subject: |
5.B.7. Special Education Director
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| Subject: |
5.B.8. Athletic Director
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| Subject: |
5.B.9. Director of Music
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| Subject: |
5.B.10. Food Service Director
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| Subject: |
5.B.11. Custodial Director
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| Subject: |
5.C. Superintendent's Report
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|
| Subject: |
5.C.1. Monthly Travel Report
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|
| Subject: |
5.C.2. Six-Weeks Faculty Absence Report
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|
| Subject: |
5.C.3. TASB 2014-2016 Advocacy Agenda
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|
| Subject: |
6. PERSONNEL
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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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