|
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. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
|
|
2. RECOGNITION - Board of Trustees will recognize the Kirbyville High School Baseball Team for their accomplishments during the 2017 baseball season AND Introduction of new KCISD Campus Principals.
|
|
3. CONSENT AGENDA - Items for Discussion and/or Action
|
|
3.A. Consider and discuss approval of minutes of the regular meeting, June 19, 2017; special meeting, July 3, 2017; and special meeting, July 13, 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 Monthly Report
|
|
3.B.5. MasterCard Monthly Report
|
|
4. REGULAR AGENDA
|
|
4.A. Consider and Discuss Approval of Resolution of the Board of Trustees Regarding Lost Pay for Employees
|
|
4.B. Consider and Discuss Approval and/or Action on KCISD Bond Project Phase E
|
|
4.C. Consider and Discuss Approval of Revision to Policy FDA(LOCAL)
|
|
4.D. Consider and Discuss Approval of Revisions to 2017-2018 KCISD School Calendar
|
|
4.E. Consider and Discuss Approval of Donation From Kirbyville CISD to Warren ISD
|
|
5. REPORTS & COMMUNICATIONS
|
|
5.A. 2017-2018 Preliminary Budget Presentation
|
|
5.B. Administrative Team
|
|
5.B.1. Superintendent's Report
a. Remodel Updates - a brief description of remodel projects will be discussed b. Brief discussion of policy CI(LOCAL) and CI(LEGAL) c. Discussion of possible dates for Team of 8 training |
|
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: | July 17, 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. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
|
|
| Subject: |
2. RECOGNITION - Board of Trustees will recognize the Kirbyville High School Baseball Team for their accomplishments during the 2017 baseball season AND Introduction of new KCISD Campus Principals.
|
|
| 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, June 19, 2017; special meeting, July 3, 2017; and special meeting, July 13, 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 Monthly Report
|
|
| Subject: |
3.B.5. MasterCard Monthly Report
|
|
| Subject: |
4. REGULAR AGENDA
|
|
|
Description:
BOARD OF TRUSTEES TO:
|
||
| Subject: |
4.A. Consider and Discuss Approval of Resolution of the Board of Trustees Regarding Lost Pay for Employees
|
|
| Subject: |
4.B. Consider and Discuss Approval and/or Action on KCISD Bond Project Phase E
|
|
| Subject: |
4.C. Consider and Discuss Approval of Revision to Policy FDA(LOCAL)
|
|
| Subject: |
4.D. Consider and Discuss Approval of Revisions to 2017-2018 KCISD School Calendar
|
|
| Subject: |
4.E. Consider and Discuss Approval of Donation From Kirbyville CISD to Warren ISD
|
|
| Subject: |
5. REPORTS & COMMUNICATIONS
|
|
| Subject: |
5.A. 2017-2018 Preliminary Budget Presentation
|
|
| Presenter: |
Cay Kent, Chief Financial Officer
|
|
| Subject: |
5.B. Administrative Team
|
|
| Subject: |
5.B.1. Superintendent's Report
a. Remodel Updates - a brief description of remodel projects will be discussed b. Brief discussion of policy CI(LOCAL) and CI(LEGAL) c. Discussion of possible dates for Team of 8 training |
|
| Presenter: |
Dr. Thomas A. Wallis, Superintendent of Schools
|
|
| Subject: |
6. PERSONNEL MATTERS
|
|
| Subject: |
6.A. Employment Recommendation(s)
|
|
| Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
8. ADJOURN
|
|
|
Attachments:
|
||
