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Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. 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 campus Teachers of the Month and the Transportation Department Employee of the Month.
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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 September 18, 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. MasterCard Report
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3.B.5. Lone Star Investment Quarterly Report
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3.C. Consider and discuss approval of a budget amendment for the 2017-2018 school year
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4. REGULAR AGENDA
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4.A. Board of Trustees to consider and discuss approval of bids and Tax Resale Deeds for the sale of trust property
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4.B. Board of Trustees to consider and discuss approval of recommended proposal for asbestos abatement at Kirbyville High School and Kirbyville CISD Administration Building.
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4.C. Board of Trustees to consider and discuss approval of proposed quote for leased equipment from Hernandez Office Solutions
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4.D. Board of Trustees to consider and discuss acceptance of donations to Kirbyville Elementary School.
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4.E. Board of Trustees to consider and discuss acceptance of donations to Kirbyville CISD.
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4.F. Board of Trustees to consider and discuss approval of a resolution for the nomination of a representative member of the Jasper County Appraisal District Board of Directors.
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4.G. Board of Trustees to consider and discuss approval of additional designated appraisers for the 2017-2018 school year.
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4.H. Board of Trustees to consider and discuss approval of initiating the process for Kirbyville CISD to be recognized as a District of Innovation.
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4.I. Board of Trustees to consider, review and discuss changes to the Kirbyville CISD Board Operating Procedures.
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4.J. Board of Trustees to consider and discuss approval of the Kirbyville CISD District Improvement Plan
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4.K. Board of Trustees to consider and discuss approval of donation to Kirbyville Volunteer Fire Department to assist with repair costs to the Jasper Fire Department's Fire Prevention Training House.
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4.L. Board of Trustees to consider and discuss approval of a resolution promoting participation in the Educator's Oath to Vote project.
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4.M. Board of Trustees to consider and discuss revision of Policy FM(LOCAL)
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5. REPORTS AND COMMUNICATIONS
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5.A. Superintendent's Report
a. Visit to Hudson ISD - Additional certifications offered by Kirbyville CISD b. Educational Achievement Center c. District Day Care Center d. Snapshot Day (10/27/17) e. Upcoming Events - Homecoming Celebrations (10/19-10/20/17) |
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6. PERSONNEL MATTERS - Discussion of Employment Recommendation(s), Positions, Vacancies, Assignments, Resignations and Terminations
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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2017 at 7:15 PM - Regular | |
| Subject: |
1. ORDER OF BUSINESS
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. 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 campus Teachers of the Month and the Transportation Department Employee of the Month.
|
|
| 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 September 18, 2017.
|
|
| Subject: |
3.B. Review District Financial Reports
|
|
|
Attachments:
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||
| 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. MasterCard Report
|
|
| Subject: |
3.B.5. Lone Star Investment Quarterly Report
|
|
|
Attachments:
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||
| Subject: |
3.C. Consider and discuss approval of a budget amendment for the 2017-2018 school year
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|
| Subject: |
4. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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||
| Subject: |
4.A. Board of Trustees to consider and discuss approval of bids and Tax Resale Deeds for the sale of trust property
|
|
| Subject: |
4.B. Board of Trustees to consider and discuss approval of recommended proposal for asbestos abatement at Kirbyville High School and Kirbyville CISD Administration Building.
|
|
| Subject: |
4.C. Board of Trustees to consider and discuss approval of proposed quote for leased equipment from Hernandez Office Solutions
|
|
| Subject: |
4.D. Board of Trustees to consider and discuss acceptance of donations to Kirbyville Elementary School.
|
|
| Subject: |
4.E. Board of Trustees to consider and discuss acceptance of donations to Kirbyville CISD.
|
|
| Subject: |
4.F. Board of Trustees to consider and discuss approval of a resolution for the nomination of a representative member of the Jasper County Appraisal District Board of Directors.
|
|
| Subject: |
4.G. Board of Trustees to consider and discuss approval of additional designated appraisers for the 2017-2018 school year.
|
|
| Subject: |
4.H. Board of Trustees to consider and discuss approval of initiating the process for Kirbyville CISD to be recognized as a District of Innovation.
|
|
| Subject: |
4.I. Board of Trustees to consider, review and discuss changes to the Kirbyville CISD Board Operating Procedures.
|
|
| Subject: |
4.J. Board of Trustees to consider and discuss approval of the Kirbyville CISD District Improvement Plan
|
|
| Subject: |
4.K. Board of Trustees to consider and discuss approval of donation to Kirbyville Volunteer Fire Department to assist with repair costs to the Jasper Fire Department's Fire Prevention Training House.
|
|
| Subject: |
4.L. Board of Trustees to consider and discuss approval of a resolution promoting participation in the Educator's Oath to Vote project.
|
|
| Subject: |
4.M. Board of Trustees to consider and discuss revision of Policy FM(LOCAL)
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|
| Subject: |
5. REPORTS AND COMMUNICATIONS
|
|
| Subject: |
5.A. Superintendent's Report
a. Visit to Hudson ISD - Additional certifications offered by Kirbyville CISD b. Educational Achievement Center c. District Day Care Center d. Snapshot Day (10/27/17) e. Upcoming Events - Homecoming Celebrations (10/19-10/20/17) |
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| Presenter: |
Dr. Thomas A. Wallis, Superintendent
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| Subject: |
6. PERSONNEL MATTERS - Discussion of Employment Recommendation(s), Positions, Vacancies, Assignments, Resignations and Terminations
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| Subject: |
7. ADJOURN
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Attachments:
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