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. 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, Technology Department Employee of the Month, and a Kirbyville Junior High student's achievements.
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2.A. Board of Trustees to recognize Kirbyville CISD Teachers of the Month and Kirbyville CISD Technology Department Employee of the Month
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2.B. Board of Trustees to recognize achievements of a Kirbyville Junior High student
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3. CONSENT AGENDA
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3.A. Board of Trustees to consider and discuss approval of minutes of the Regular Meeting, November 27, 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. Lone Star Investment Pool Quarterly Statement
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3.C. Board of Trustees to consider and discuss approval of a budget amendment for the 2017-2018 school year
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3.D. Board of Trustees to consider and discuss approval of donations to Kirbyville High School
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4. REGULAR AGENDA
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4.A. Board of Trustees to consider, review and discuss approval of the school district audit report for the 2017-2018 school year
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4.B. Board of Trustees to discuss a possible Memorandum of Understanding regarding Dual Credit Courses with Stephen F. Austin State University.
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4.C. Board of Trustees to review and discuss approval of the Board of Trustees' report of continuing education hours for 2017
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4.D. Board of Trustees to consider and discuss approval of District of Innovation
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5. REPORTS AND COMMUNICATIONS
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5.A. Superintendent's Report
1. January 2018 Board Meeting 2, Update on practice gym at high school 3. Perkins Reserve Grant 4. Update on athletics, band, cheer, and handbooks |
6. PERSONNEL
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6.A. Employment Recommendations(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: | December 18, 2017 at 6:00 PM - Regular | |
Subject: |
1. ORDER OF BUSINESS
|
|
Subject: |
1.A. Establish a Quorum
|
|
Subject: |
1.B. Call to Order
|
|
Subject: |
1.C. 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, Technology Department Employee of the Month, and a Kirbyville Junior High student's achievements.
|
|
Subject: |
2.A. Board of Trustees to recognize Kirbyville CISD Teachers of the Month and Kirbyville CISD Technology Department Employee of the Month
|
|
Subject: |
2.B. Board of Trustees to recognize achievements of a Kirbyville Junior High student
|
|
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. Board of Trustees to consider and discuss approval of minutes of the Regular Meeting, November 27, 2017
|
|
Subject: |
3.B. Review district financial reports
|
|
Subject: |
3.B.1. Expenditures, Revenue, and Cash Position
|
|
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. Lone Star Investment Pool Quarterly Statement
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|
Subject: |
3.C. Board of Trustees to consider and discuss approval of a budget amendment for the 2017-2018 school year
|
|
Subject: |
3.D. Board of Trustees to consider and discuss approval of donations to Kirbyville High School
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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 approval of the school district audit report for the 2017-2018 school year
|
|
Subject: |
4.B. Board of Trustees to discuss a possible Memorandum of Understanding regarding Dual Credit Courses with Stephen F. Austin State University.
|
|
Subject: |
4.C. Board of Trustees to review and discuss approval of the Board of Trustees' report of continuing education hours for 2017
|
|
Subject: |
4.D. Board of Trustees to consider and discuss approval of District of Innovation
|
|
Subject: |
5. REPORTS AND COMMUNICATIONS
|
|
Subject: |
5.A. Superintendent's Report
1. January 2018 Board Meeting 2, Update on practice gym at high school 3. Perkins Reserve Grant 4. Update on athletics, band, cheer, and handbooks |
|
Subject: |
6. PERSONNEL
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|
Subject: |
6.A. Employment Recommendations(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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