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

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