Meeting Agenda
|
---|
1. OPENING
|
1.A. Call to Order
|
1.B. Declaration of Quorum
|
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. RECOGNITION
|
3. CONSENT AGENDA
|
3.A. Consider and approve the following minutes
|
3.A.1. T.A.P.R. Public Hearing, January 17, 2017
|
3.A.2. Regular Meeting, January 17, 2017
|
3.A.3. Special Meeting, January 19, 2017
|
3.A.4. Special Meeting, January 23, 2017
|
3.A.5. Special Meeting, January 24, 2017
|
3.A.6. Special Meeting, January 26, 2017
|
3.A.7. Special Meeting, February 2, 2017
|
3.A.8. Special Meeting, February 6, 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.C. Consider and approve a budget amendment(s) for the 2016-2017 school year
|
3.D. Consider and authorize the Modified Summer Work Schedule for 2017
|
4. REGULAR AGENDA
|
4.A. Consider and appoint election officials and authorize the employment of election clerks
|
4.B. Consider and approve donations to Kirbyville schools
|
4.C. Consider and adopt 2017-2018 KCISD school year calendar
|
4.D. Consider and approve Kirbyville CISD Bond Project, Phase E
|
4.E. Consider and approve addendum to the Superintendent's Contract
|
5. REPORTS AND COMMUNICATION
|
5.A. Bond Project Update
|
5.B. Administrative Team
|
5.B.1. Assistant Superintendent
|
5.B.2. Elementary Principal
|
5.B.3. Junior High Principal
|
5.B.4. High School Principal
|
5.B.5. Director of Technology
|
5.B.6. Director of Maintenance & Transportation
|
5.B.7. Director of Special Education
|
5.B.8. Athletic Director
|
5.B.9. Director of Music
|
5.B.10. Director of Food Service
|
5.B.11. Director of Custodians
|
5.C. Superintendent's Report
|
6. PERSONNEL
|
6.A. Employment Recommendation(s)
|
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
6.C. Leadership Position Contracts
|
7. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 21, 2017 at 7:00 PM - Regular | |
Subject: |
1. OPENING
|
|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Declaration of Quorum
|
|
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. 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 following minutes
|
|
Subject: |
3.A.1. T.A.P.R. Public Hearing, January 17, 2017
|
|
Subject: |
3.A.2. Regular Meeting, January 17, 2017
|
|
Subject: |
3.A.3. Special Meeting, January 19, 2017
|
|
Subject: |
3.A.4. Special Meeting, January 23, 2017
|
|
Subject: |
3.A.5. Special Meeting, January 24, 2017
|
|
Subject: |
3.A.6. Special Meeting, January 26, 2017
|
|
Subject: |
3.A.7. Special Meeting, February 2, 2017
|
|
Subject: |
3.A.8. Special Meeting, February 6, 2017
|
|
Subject: |
3.B. Review District Financial Reports
|
|
Subject: |
3.B.1. Expenditures, Revenue, and Cash Position
|
|
Attachments:
|
||
Subject: |
3.B.2. Tax Collections
|
|
Attachments:
|
||
Subject: |
3.B.3. Checks Issued
|
|
Attachments:
|
||
Subject: |
3.B.4. American Express Report
|
|
Attachments:
|
||
Subject: |
3.B.5. MasterCard Report
|
|
Subject: |
3.C. Consider and approve a budget amendment(s) for the 2016-2017 school year
|
|
Subject: |
3.D. Consider and authorize the Modified Summer Work Schedule for 2017
|
|
Subject: |
4. REGULAR AGENDA
|
|
Description:
Board Discussion, Deliberation, and/or Action
BOARD OF TRUSTEES TO: |
||
Subject: |
4.A. Consider and appoint election officials and authorize the employment of election clerks
|
|
Subject: |
4.B. Consider and approve donations to Kirbyville schools
|
|
Subject: |
4.C. Consider and adopt 2017-2018 KCISD school year calendar
|
|
Subject: |
4.D. Consider and approve Kirbyville CISD Bond Project, Phase E
|
|
Subject: |
4.E. Consider and approve addendum to the Superintendent's Contract
|
|
Subject: |
5. REPORTS AND COMMUNICATION
|
|
Subject: |
5.A. Bond Project Update
|
|
Presenter: |
Steven Berry, Berry & Clay, Inc.
|
|
Attachments:
|
||
Subject: |
5.B. Administrative Team
|
|
Subject: |
5.B.1. Assistant Superintendent
|
|
Subject: |
5.B.2. Elementary Principal
|
|
Attachments:
|
||
Subject: |
5.B.3. Junior High Principal
|
|
Attachments:
|
||
Subject: |
5.B.4. High School Principal
|
|
Attachments:
|
||
Subject: |
5.B.5. Director of Technology
|
|
Subject: |
5.B.6. Director of Maintenance & Transportation
|
|
Subject: |
5.B.7. Director of Special Education
|
|
Subject: |
5.B.8. Athletic Director
|
|
Subject: |
5.B.9. Director of Music
|
|
Subject: |
5.B.10. Director of Food Service
|
|
Subject: |
5.B.11. Director of Custodians
|
|
Subject: |
5.C. Superintendent's Report
|
|
Subject: |
6. PERSONNEL
|
|
Subject: |
6.A. Employment Recommendation(s)
|
|
Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
Subject: |
6.C. Leadership Position Contracts
|
|
Subject: |
7. ADJOURN
|
|
Attachments:
|