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. RECOGNITION
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2.A. Texas School Board Recognition Month
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2.B. Kirbyville CISD Child Nutrition Department Recognition
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3. CONSENT AGENDA
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3.A. Consider and approve the minutes of special meeting and regular meeting, December 13, 2016, and special meeting on January 9, 2017
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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. MasterCard Report
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3.B.6. Lone Star Investment Pool Quarterly Report
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3.C. Consider and approve the budget amendment(s) for the 2016-2017 school year
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4. REGULAR AGENDA
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4.A. Consider and accept monetary donations to Kirbyville High School and Kirbyville Elementary School
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4.B. Consider and approve the Interlocal Agreement between Jasper County and Kirbyville Consolidated Independent School District
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4.C. Consider and approve the Order of Trustee Election and Notice of Election
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4.D. RESOLUTION: A-F Accountability Rating System
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4.E. Letter of Engagement
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4.F. Consider quote for Mini Excavator
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5. REPORTS & COMMUNICATION
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5.A. Reports and Communications
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5.A.1. Bond Project Update
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5.A.2. Administrative Team
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5.A.2.a. Assistant Superintendent
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5.A.2.b. Elementary Principal - Campus Report
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5.A.2.c. Junior High Principal - Campus Report
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5.A.2.d. High School Principal - Campus Report
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5.A.2.e. Technology Director - Technology Update
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5.A.2.f. Director of Maintenance & Transportation
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5.A.2.g. Director of Special Education
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5.A.2.h. Athletic Director
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5.A.2.i. Director of Music
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5.A.2.j. Director of Food Service
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5.A.2.k. Director of Custodians
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5.B. Superintendent's Report
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6. PERSONNEL
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6.A. Consider personnel matters
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6.A.1. Employment recommendation(s)
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6.A.2. 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: | January 17, 2017 at 7:15 PM - Regular | |
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. RECOGNITION
|
|
Subject: |
2.A. Texas School Board Recognition Month
|
|
Subject: |
2.B. Kirbyville CISD Child Nutrition Department Recognition
|
|
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 special meeting and regular meeting, December 13, 2016, and special meeting on January 9, 2017
|
|
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. MasterCard Report
|
|
Subject: |
3.B.6. Lone Star Investment Pool Quarterly Report
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|
Subject: |
3.C. Consider and approve the budget amendment(s) for the 2016-2017 school year
|
|
Subject: |
4. REGULAR AGENDA
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|
Description:
BOARD OF TRUSTEES TO:
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||
Subject: |
4.A. Consider and accept monetary donations to Kirbyville High School and Kirbyville Elementary School
|
|
Subject: |
4.B. Consider and approve the Interlocal Agreement between Jasper County and Kirbyville Consolidated Independent School District
|
|
Subject: |
4.C. Consider and approve the Order of Trustee Election and Notice of Election
|
|
Subject: |
4.D. RESOLUTION: A-F Accountability Rating System
|
|
Subject: |
4.E. Letter of Engagement
|
|
Subject: |
4.F. Consider quote for Mini Excavator
|
|
Subject: |
5. REPORTS & COMMUNICATION
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|
Attachments:
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Subject: |
5.A. Reports and Communications
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|
Subject: |
5.A.1. Bond Project Update
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|
Attachments:
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Subject: |
5.A.2. Administrative Team
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|
Subject: |
5.A.2.a. Assistant Superintendent
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|
Subject: |
5.A.2.b. Elementary Principal - Campus Report
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|
Attachments:
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Subject: |
5.A.2.c. Junior High Principal - Campus Report
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|
Attachments:
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Subject: |
5.A.2.d. High School Principal - Campus Report
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|
Attachments:
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Subject: |
5.A.2.e. Technology Director - Technology Update
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|
Subject: |
5.A.2.f. Director of Maintenance & Transportation
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|
Subject: |
5.A.2.g. Director of Special Education
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|
Subject: |
5.A.2.h. Athletic Director
|
|
Subject: |
5.A.2.i. Director of Music
|
|
Subject: |
5.A.2.j. Director of Food Service
|
|
Subject: |
5.A.2.k. Director of Custodians
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|
Subject: |
5.B. Superintendent's Report
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|
Subject: |
6. PERSONNEL
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|
Attachments:
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Subject: |
6.A. Consider personnel matters
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|
Subject: |
6.A.1. Employment recommendation(s)
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Subject: |
6.A.2. Positions, vacancies, assignments, resignations and terminations
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|
Subject: |
7. ADJOURN
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Attachments:
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