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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 campus Teachers of the Month, Food Service Department Employee of the Month, and the Kirbyville CISD Christmas Card Contest Winner.
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2.A. Recognition of Kirbyville CISD Teachers of the Month and Kirbyville CISD Food Service Department Employee of the Month
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2.B. Recognition of the winner of the 2017 Kirbyville CISD Christmas Card Design Contest
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3. CONSENT AGENDA
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3.A. Consider and approve the minutes of October 16, 2017 meetings: F.I.R.S.T. Public Hearing and Regular Meeting
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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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3.C. Consider and approve the budget amendment(s) for the 2017-2018 school year
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4. REGULAR AGENDA
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4.A. Board of Trustees to consider, review and discuss adoption of the 2017 Combined Official Tax Roll Resolution.
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4.B. Board of Trustees to consider, review and discuss approval of a resolution designating Kirbyville CISD as a district of innovation.
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4.C. Board of Trustees to consider and discuss approval of bid for repairs to water damaged gym floor
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4.D. Board of Trustees to consider, review, and discuss acceptance of Kirbyville CISD technology audit report.
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4.E. Board of Trustees to discuss and consider casting votes for candidates for the Jasper County Appraisal District Board of Directors, 2018-2019 term.
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4.F. Board of Trustees to discuss and consider casting votes for candidates for the Newton Central Appraisal District Board of Directors, 2018-2019 term.
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5. REPORTS AND COMMUNICATIONS
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5.A. Superintendent's Report
1. Ministerial Alliance Meeting 2. Region 5 - "Meeting the Needs of Workforce Education in Southeast Texas" 3. Dual Credit Meeting with SFASU on 11/30/2017 4. Instructional Update i. Inclusion Training ii. IEP Training iii. Flipped Classroom 5. December Board Meeting |
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6. PERSONNEL
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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. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 27, 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
|
|
| Subject: |
1.C. Invocation
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|
| Presenter: |
Alex Rodriguez, High School 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: |
Zeke Olavarrieta, High School Student
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| Subject: |
1.D.2. Texas Flag
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| Presenter: |
Madison Hoover, High School 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 campus Teachers of the Month, Food Service Department Employee of the Month, and the Kirbyville CISD Christmas Card Contest Winner.
|
|
| Subject: |
2.A. Recognition of Kirbyville CISD Teachers of the Month and Kirbyville CISD Food Service Department Employee of the Month
|
|
| Subject: |
2.B. Recognition of the winner of the 2017 Kirbyville CISD Christmas Card Design Contest
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|
| Subject: |
3. CONSENT AGENDA
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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 approve the minutes of October 16, 2017 meetings: F.I.R.S.T. Public Hearing and Regular Meeting
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|
| Subject: |
3.B. Review District Financial Reports
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|
| 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 Report
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Attachments:
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| Subject: |
3.B.5. MasterCard Report
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Attachments:
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| Subject: |
3.C. Consider and approve the budget amendment(s) 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, review and discuss adoption of the 2017 Combined Official Tax Roll Resolution.
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|
| Subject: |
4.B. Board of Trustees to consider, review and discuss approval of a resolution designating Kirbyville CISD as a district of innovation.
|
|
| Subject: |
4.C. Board of Trustees to consider and discuss approval of bid for repairs to water damaged gym floor
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|
| Subject: |
4.D. Board of Trustees to consider, review, and discuss acceptance of Kirbyville CISD technology audit report.
|
|
| Subject: |
4.E. Board of Trustees to discuss and consider casting votes for candidates for the Jasper County Appraisal District Board of Directors, 2018-2019 term.
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|
| Subject: |
4.F. Board of Trustees to discuss and consider casting votes for candidates for the Newton Central Appraisal District Board of Directors, 2018-2019 term.
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| Subject: |
5. REPORTS AND COMMUNICATIONS
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| Subject: |
5.A. Superintendent's Report
1. Ministerial Alliance Meeting 2. Region 5 - "Meeting the Needs of Workforce Education in Southeast Texas" 3. Dual Credit Meeting with SFASU on 11/30/2017 4. Instructional Update i. Inclusion Training ii. IEP Training iii. Flipped Classroom 5. December Board Meeting |
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| Presenter: |
Dr. Thomas A. Wallis, Superintendent
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| Subject: |
6. PERSONNEL
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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. ADJOURN
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Attachments:
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