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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2. CITIZEN'S COMMENTS - Citizens who have duly registered may address the Board as outlined under policy BED(LOCAL)
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3. CONSENT AGENDA - Items for Discussion and/or Action
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3.A. Consider and discuss approval of minutes of the regular meeting, May 15, 2017; special meeting, May 19, 2017; special meeting, May 23, 2017; and special meeting, June 13, 2017.
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3.B. Consider and discuss approval of Financial Statements, Tax Collections, Bills Paid, Purchasing 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 Monthly Report
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3.B.5. Lone Star Investment Pool Quarterly Statement
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3.C. Consider and discuss approval of budget amendment(s) for the 2016-2017 school year
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4. REGULAR AGENDA - Items for Discussion and/or Action
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4.A. Consider and discuss approval of donation to Kirbyville High School
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4.B. Consider and discuss approval of TASB Policy Update 107, affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, and GE
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4.C. Consider and discuss approval of TASB Policy Update 108, affecting local policies EF, EFA, EFAA, EHDB, EIF, EL, and GKB
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4.D. Consider and discuss approval of Landscape Specialist invoice for build-up, irrigation, and drainage of the Kirbyville High School band practice field.
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5. REPORTS & COMMUNICATIONS
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5.A. 2016-2017 Preliminary Budget Presentation
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5.B. Administrative Team
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5.B.1. Assistant Superintendent - Testing & Data Reports
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5.C. Superintendent's Report
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6. 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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7. CLOSED SESSION
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 19, 2017 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
|
|
Subject: |
1.C. Invocation
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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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|
Subject: |
1.D.2. Texas Flag
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|
Subject: |
2. CITIZEN'S COMMENTS - Citizens who have duly registered may address the Board as outlined under policy BED(LOCAL)
|
|
Subject: |
3. CONSENT AGENDA - Items for Discussion and/or Action
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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 discuss approval of minutes of the regular meeting, May 15, 2017; special meeting, May 19, 2017; special meeting, May 23, 2017; and special meeting, June 13, 2017.
|
|
Subject: |
3.B. Consider and discuss approval of Financial Statements, Tax Collections, Bills Paid, Purchasing Reports.
|
|
Subject: |
3.B.1. Expenditures, Revenue and Cash Position
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Attachments:
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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 Monthly Report
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Attachments:
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Subject: |
3.B.5. Lone Star Investment Pool Quarterly Statement
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Attachments:
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Subject: |
3.C. Consider and discuss approval of budget amendment(s) for the 2016-2017 school year
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|
Subject: |
4. REGULAR AGENDA - Items for Discussion and/or Action
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|
Subject: |
4.A. Consider and discuss approval of donation to Kirbyville High School
|
|
Subject: |
4.B. Consider and discuss approval of TASB Policy Update 107, affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, and GE
|
|
Subject: |
4.C. Consider and discuss approval of TASB Policy Update 108, affecting local policies EF, EFA, EFAA, EHDB, EIF, EL, and GKB
|
|
Subject: |
4.D. Consider and discuss approval of Landscape Specialist invoice for build-up, irrigation, and drainage of the Kirbyville High School band practice field.
|
|
Subject: |
5. REPORTS & COMMUNICATIONS
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Subject: |
5.A. 2016-2017 Preliminary Budget Presentation
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Presenter: |
Cay Kent,Chief Financial Officer
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Subject: |
5.B. Administrative Team
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Subject: |
5.B.1. Assistant Superintendent - Testing & Data Reports
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Presenter: |
Georgia Sayers
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Attachments:
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Subject: |
5.C. Superintendent's Report
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Presenter: |
Dr. Thomas A. Wallis
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Subject: |
6. PERSONNEL MATTERS
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Attachments:
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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: |
7. CLOSED SESSION
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Subject: |
8. ADJOURN
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Attachments:
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