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Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Establish a Quorum
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1.B. Call to Order
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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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1.E. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL)
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2. RECOGNITION - Board of Trustees will recognize Todd Doughty, Blake Doughty, Todd Francois, Debbie Brockman and Chad Odom for their willingness to give of their time and service for our community and school district.
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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 regular meeting August 21, 2017, and public hearing/special meeting, August 24, 2017.
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3.B. Review District Financial 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 Report
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3.B.5. MasterCard Report
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4. REGULAR AGENDA
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4.A. Consider and discuss approval of a resolution compensating employees for missed work days during Hurricane Harvey
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4.B. Consider and discuss approval of Texas Education Agency application for missed school days waiver
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4.C. Consider and discuss approval of the Kirbyville CISD food service payment and charge policy
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4.D. Discuss traffic flow and Kirbyville Elementary School and Kirbyville Junior High School
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5. REPORTS AND COMMUNICATIONS
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5.A. Superintendent's Report
a. ACT Scores b. Updates from TEA/State on Hurricane Harvey c. Discuss IMA swap meet d. Possible consideration of testing changes e. Start of school f. Update on school facilities affected by Hurricane Harvey |
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6. PERSONNEL
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7. CLOSED SESSION - Pursuant to Texas Government Code Sections 551.071, and 551.0821, and 551.129, consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Kirbyville Consolidated Independent School District, Dkt. No. 021-SE-1016 (Before a Special Education Hearing Officer for the State of Texas).
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2017 at 7:00 PM - Regular | |
| Subject: |
1. ORDER OF BUSINESS
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|
| Subject: |
1.A. Establish a Quorum
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|
| Subject: |
1.B. Call to Order
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|
| Subject: |
1.C. Invocation
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|
| Presenter: |
Hunter O'Bannion, Kirbyville Junior High Student
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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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|
| Presenter: |
Anaya Samuel, Kirbyville Junior High Student
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| Subject: |
1.D.2. Texas Flag
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|
| Presenter: |
Isaiah Allen, Kirbyville Junior High Student
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|
| 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 Todd Doughty, Blake Doughty, Todd Francois, Debbie Brockman and Chad Odom for their willingness to give of their time and service for our community and school district.
|
|
| 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
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||
| Subject: |
3.A. Consider and discuss approval of minutes of regular meeting August 21, 2017, and public hearing/special meeting, August 24, 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
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|
| Subject: |
3.B.4. American Express Report
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|
| Subject: |
3.B.5. MasterCard Report
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| Subject: |
4. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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| Subject: |
4.A. Consider and discuss approval of a resolution compensating employees for missed work days during Hurricane Harvey
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|
| Subject: |
4.B. Consider and discuss approval of Texas Education Agency application for missed school days waiver
|
|
| Subject: |
4.C. Consider and discuss approval of the Kirbyville CISD food service payment and charge policy
|
|
| Subject: |
4.D. Discuss traffic flow and Kirbyville Elementary School and Kirbyville Junior High School
|
|
| Subject: |
5. REPORTS AND COMMUNICATIONS
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|
| Subject: |
5.A. Superintendent's Report
a. ACT Scores b. Updates from TEA/State on Hurricane Harvey c. Discuss IMA swap meet d. Possible consideration of testing changes e. Start of school f. Update on school facilities affected by Hurricane Harvey |
|
| Subject: |
6. PERSONNEL
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Attachments:
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| Subject: |
7. CLOSED SESSION - Pursuant to Texas Government Code Sections 551.071, and 551.0821, and 551.129, consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Kirbyville Consolidated Independent School District, Dkt. No. 021-SE-1016 (Before a Special Education Hearing Officer for the State of Texas).
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| Subject: |
8. ADJOURN
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Attachments:
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