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Meeting Agenda
1. ORDER OF BUSINESS
1.A. Establish a Quorum
1.B. Call to Order
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. ACHIEVEMENTS
3. CONSENT AGENDA
3.A. Consider and approve the minutes of the Regular Meeting, November 17, 2015
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.B.4. American Express / Cabela's VISA Report
3.B.5. Lone Star Investment Quarterly Report
3.C. Consider and take action on the approval of a budget amendment for the 2015-2016 school year
4. REGULAR AGENDA
4.A. Review and accept the school district audit report for the 2014-2015 school year
4.B. Review and order the report of board of trustee continuing education hours for 2015
4.C. Review and accept the Kirbyville CISD Highly Qualified Report under the Texas No Child Left Behind Program Series
4.D. Review and approve the Kirbyville C.I.S.D. District Improvement Plan and Campus Improvement Plans for the 2015-2016 school year
4.E. Consider and accept donation to Kirbyville High School
5. REPORTS AND COMMUNICATIONS
5.A. Bond Project Update
5.B. Administrative Team
5.B.1. Assistant Superintendent
5.B.2. Elementary Principal
5.B.3. Junior High School Principal
5.B.4. High School Principal
5.B.5. Technology Director
5.B.6. Maintenance & Transportation Director
5.B.7. Special Education Director
5.B.8. Athletic Director
5.B.9. Director of Music
5.B.10. Food Service Director
5.B.11. Custodial Director
5.C. Superintendent's Report
6. PERSONNEL
6.A. Employment Recommendation(s)
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
7. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 15, 2015 at 6:00 PM - Regular
Subject:
1. ORDER OF BUSINESS
Subject:
1.A. Establish a Quorum
Subject:
1.B. Call to Order
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. ACHIEVEMENTS
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 the minutes of the Regular Meeting, November 17, 2015
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 / Cabela's VISA Report
Subject:
3.B.5. Lone Star Investment Quarterly Report
Attachments:
Subject:
3.C. Consider and take action on the approval of a budget amendment for the 2015-2016 school year
Subject:
4. REGULAR AGENDA
Description:
BOARD OF TRUSTEES TO:
Subject:
4.A. Review and accept the school district audit report for the 2014-2015 school year
Subject:
4.B. Review and order the report of board of trustee continuing education hours for 2015
Subject:
4.C. Review and accept the Kirbyville CISD Highly Qualified Report under the Texas No Child Left Behind Program Series
Subject:
4.D. Review and approve the Kirbyville C.I.S.D. District Improvement Plan and Campus Improvement Plans for the 2015-2016 school year
Subject:
4.E. Consider and accept donation to Kirbyville High School
Subject:
5. REPORTS AND COMMUNICATIONS
Subject:
5.A. Bond Project Update
Attachments:
Subject:
5.B. Administrative Team
Subject:
5.B.1. Assistant Superintendent
Subject:
5.B.2. Elementary Principal
Description:
Campus Report
Attachments:
Subject:
5.B.3. Junior High School Principal
Description:
Campus Report
Attachments:
Subject:
5.B.4. High School Principal
Description:
Campus Report
Attachments:
Subject:
5.B.5. Technology Director
Subject:
5.B.6. Maintenance & Transportation Director
Subject:
5.B.7. Special Education Director
Subject:
5.B.8. Athletic Director
Subject:
5.B.9. Director of Music
Subject:
5.B.10. Food Service Director
Subject:
5.B.11. Custodial Director
Subject:
5.C. Superintendent's Report
Subject:
6. PERSONNEL
Attachments:
Subject:
6.A. Employment Recommendation(s)
Subject:
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
Subject:
7. ADJOURN
Attachments:

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