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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 to US Flag
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1.E. Pledge to Texas Flag
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1.F. Citizens' Comments
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2. RECOGNITION
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2.A. Texas School Board Recognition Month
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2.B. Board of Trustees to recognize KCISD Teachers of the Month and KCISD Custodial Department Employee of the Month.
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2.C. KCISD Board of Trustees to recognize Kirbyville Elementary School Bully Prevention Contest Winners
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3. CONSENT AGENDA
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3.A. Board of Trustees to consider and discuss approval of minutes of regular meeting, December 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. American Express Report
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3.B.5. MasterCard Report
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3.C. Board of Trustees to consider and discuss approval of budget amendment(s) for the 2017-2018 school year.
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3.D. Board of Trustees to consider and discuss approval of donations to Kirbyville CISD
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4. REGULAR AGENDA
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4.A. Board of Trustee to consider and discuss approval of the Interlocal Agreement between Jasper County and Kirbyville Consolidated Independent School District
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4.B. Board of Trustees to consider and discuss approval of the Order of Trustee Election and Notice of Election.
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4.C. Board of Trustees to consider and discuss approval of a Letter of Engagement with auditor, J.R. Edwards & Associates L.L.P.
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4.D. Board of Trustees to consider and discuss the possibility of creating a School Marshall position at Kirbyville CISD.
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4.E. Board of Trustees to consider and discuss adoption of revised 2017-2018 Kirbyville CISD School Calendar
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5. REPORTS & COMMUNICATION
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5.A. Reports and Communications
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5.A.1. Administrative Team
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5.A.1.a. Special Education Law Update - Director of Special Education
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5.B. Superintendent's Report
1. State Cheerleading Competition 2. Bad Weather Makeup Days 3. Update on Search for Athletic Director 4. District of Innovation Update |
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6. PERSONNEL
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6.A. Consider personnel matters
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6.A.1. Employment recommendation(s)
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6.A.2. Positions, vacancies, assignments, resignations and terminations
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6.A.3. Discussion of Superintendent's Mid-Year Evaluation
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7. CLOSED SESSION
CONFIDENTIAL ATTORNEY-CLIENT PRIVILEGED COMMUNICATION |
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2018 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: |
Jace Huffman, Kirbyville Elementary Student
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| Subject: |
1.D. Pledge to US Flag
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| Presenter: |
Keagan George, Kirbyville Elementary Student
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| Subject: |
1.E. Pledge to Texas Flag
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| Presenter: |
Kendall Meredith, Kirbyville Elementary Student
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| Subject: |
1.F. Citizens' Comments
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| Subject: |
2. RECOGNITION
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|
| Subject: |
2.A. Texas School Board Recognition Month
|
|
| Subject: |
2.B. Board of Trustees to recognize KCISD Teachers of the Month and KCISD Custodial Department Employee of the Month.
|
|
| Subject: |
2.C. KCISD Board of Trustees to recognize Kirbyville Elementary School Bully Prevention Contest Winners
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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. Board of Trustees to consider and discuss approval of minutes of regular meeting, December 18, 2017.
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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. Board of Trustees to consider and discuss approval of budget amendment(s) for the 2017-2018 school year.
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|
| Subject: |
3.D. Board of Trustees to consider and discuss approval of donations to Kirbyville CISD
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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 Trustee to consider and discuss approval of the Interlocal Agreement between Jasper County and Kirbyville Consolidated Independent School District
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|
| Subject: |
4.B. Board of Trustees to consider and discuss approval of the Order of Trustee Election and Notice of Election.
|
|
| Subject: |
4.C. Board of Trustees to consider and discuss approval of a Letter of Engagement with auditor, J.R. Edwards & Associates L.L.P.
|
|
| Subject: |
4.D. Board of Trustees to consider and discuss the possibility of creating a School Marshall position at Kirbyville CISD.
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|
| Subject: |
4.E. Board of Trustees to consider and discuss adoption of revised 2017-2018 Kirbyville CISD School Calendar
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|
| Subject: |
5. REPORTS & COMMUNICATION
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|
| Subject: |
5.A. Reports and Communications
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| Subject: |
5.A.1. Administrative Team
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|
| Subject: |
5.A.1.a. Special Education Law Update - Director of Special Education
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|
| Subject: |
5.B. Superintendent's Report
1. State Cheerleading Competition 2. Bad Weather Makeup Days 3. Update on Search for Athletic Director 4. District of Innovation Update |
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| Subject: |
6. PERSONNEL
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| Subject: |
6.A. Consider personnel matters
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| Subject: |
6.A.1. Employment recommendation(s)
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| Subject: |
6.A.2. Positions, vacancies, assignments, resignations and terminations
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|
| Subject: |
6.A.3. Discussion of Superintendent's Mid-Year Evaluation
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| Subject: |
7. CLOSED SESSION
CONFIDENTIAL ATTORNEY-CLIENT PRIVILEGED COMMUNICATION |
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| Subject: |
8. ADJOURN
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Attachments:
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