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

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