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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 regular meeting, February 16, 2016
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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/MasterCard Report
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3.C. Consider and approve the budget amendment(s) for the 2015-2016 school year
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4. REGULAR AGENDA
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4.A. Approve the Memorandum of Understanding with the City of Kirbyville
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4.B. Accept monetary donation to Kirbyville High School
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4.C. Region 5 ESC Board of Directors
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4.D. Elementary School Needs
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4.E. Adult Lunch Price Increase
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4.F. Security Cameras
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5. Hear 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 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 & Transportation
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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. Consider 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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6.C. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians, and Nurse(s)
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6.C.1. Elementary Recommendations
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6.C.2. Junior High Contract Recommendations
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6.C.3. High School Contract Recommendations
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 15, 2016 at 7:00 PM - Regular | |
| Subject: |
1. OPENING
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| Subject: |
1.A. Call to Order
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| Subject: |
1.B. Declaration of Quorum
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|
| Subject: |
1.C. Invocation
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| Presenter: |
Luke Glenn, Elementary Student
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| Subject: |
1.D. Pledge of Allegiance
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| Subject: |
1.D.1. U.S. Flag
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| Presenter: |
LeAna Lynch & Shyleigh Cooper, Elementary Student
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| Subject: |
1.D.2. Texas Flag
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| Presenter: |
Maci McMillon, Elementary Student
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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 regular meeting, February 16, 2016
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|
| Subject: |
3.B. Review District Financial Reports
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|
| Subject: |
3.B.1. Expenditures, Revenue and Cash Position
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|
| Subject: |
3.B.2. Tax Collections
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Attachments:
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| Subject: |
3.B.3. Checks Issued
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Attachments:
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| Subject: |
3.B.4. American Express Report
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Attachments:
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| Subject: |
3.B.5. VISA/MasterCard Report
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| Subject: |
3.C. Consider and approve the budget amendment(s) for the 2015-2016 school year
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| Subject: |
4. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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| Subject: |
4.A. Approve the Memorandum of Understanding with the City of Kirbyville
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|
| Subject: |
4.B. Accept monetary donation to Kirbyville High School
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|
| Subject: |
4.C. Region 5 ESC Board of Directors
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|
| Subject: |
4.D. Elementary School Needs
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|
| Subject: |
4.E. Adult Lunch Price Increase
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|
| Subject: |
4.F. Security Cameras
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|
| Subject: |
5. Hear Reports and Communications
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| Subject: |
5.A. Bond Project Update
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| Subject: |
5.B. Administrative Team
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| Subject: |
5.B.1. Assistant Superintendent
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| Subject: |
5.B.2. Elementary School - Campus Report
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Attachments:
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| Subject: |
5.B.3. Junior High School - Campus Report
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Attachments:
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| Subject: |
5.B.4. High School - Campus Report
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Attachments:
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| Subject: |
5.B.5. Director of Technology
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| Subject: |
5.B.6. Director of Maintenance & Transportation
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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. Consider 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: |
6.C. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians, and Nurse(s)
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|
| Subject: |
6.C.1. Elementary Recommendations
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| Subject: |
6.C.2. Junior High Contract Recommendations
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| Subject: |
6.C.3. High School Contract Recommendations
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| Subject: |
7. Adjourn
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Attachments:
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