Meeting Agenda
|
---|
1. OPENING
|
1.A. Call to Order
|
1.B. Declaration of Quorum
|
1.C. Citizens' Comments
|
2. RECOGNITION
|
2.A. Kirbyville Christian Outreach to recognize the Kirbyville C.I.S.D. campus principals for their support during the annual food drive.
|
2.B. Board of Trustees to recognize KCISD Teachers of the Month and Elementary School Employee of the Month.
|
3. CONSENT AGENDA
|
3.A. Consider and discuss approval of the minutes of regular meeting, January 22, 2018; special meeting, January 26, 2018; and special meeting, February 12, 2018.
|
3.B. Review District Financial Reports
|
3.B.1. Expenditures, Revenue, and Cash Position
|
3.B.2. Tax Collections
|
3.B.3. Checks Issued
|
3.B.4. American Express Report
|
3.C. Consider and discuss approval of a budget amendment(s) for the 2017-2018 school year.
|
4. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
|
4.A. Board of Trustees to consider and discuss information regarding a Tax Ratification Election/Tax Swap.
|
4.B. Board of Trustees to discuss and/or take action on Kirbyville CISD Bond Construction Phase E
|
4.C. Board of Trustees to consider and discuss approval and appointment of election officials and authorize the employment of election clerks.
|
4.D. Board of Trustees to consider and discuss authorization of the 2018 Modified Summer Work Schedule
|
4.E. Board of Trustees to consider and discuss approval of donations to Kirbyville CISD
|
4.F. Board of Trustees to consider and discuss donations from Kirbyville CISD to Hardin-Jefferson ISD.
|
5. REPORTS AND COMMUNICATIONS
|
5.A. Administrative Team
|
5.A.1. Director of Fine Arts
1. Fine Arts Update |
5.A.2. Chief Financial Officer
1. Quarterly Updates on Budget 2. Year End Forecast 3. General Fund - Revenue & Expenses 4. Justification for Budget Amendments |
5.B. Superintendent's Report
1. District of Innovation 2. Campus Safety |
6. PERSONNEL
|
6.A. Employment Recommendation(s)
|
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
6.C. Other
|
7. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 19, 2018 at 7:10 PM - Regular | |
Subject: |
1. OPENING
|
|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Declaration of Quorum
|
|
Subject: |
1.C. Citizens' Comments
|
|
Subject: |
2. RECOGNITION
|
|
Subject: |
2.A. Kirbyville Christian Outreach to recognize the Kirbyville C.I.S.D. campus principals for their support during the annual food drive.
|
|
Subject: |
2.B. Board of Trustees to recognize KCISD Teachers of the Month and Elementary School Employee of the Month.
|
|
Subject: |
3. CONSENT AGENDA
|
|
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
|
||
Subject: |
3.A. Consider and discuss approval of the minutes of regular meeting, January 22, 2018; special meeting, January 26, 2018; and special meeting, February 12, 2018.
|
|
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
|
|
Subject: |
3.B.4. American Express Report
|
|
Subject: |
3.C. Consider and discuss approval of a budget amendment(s) for the 2017-2018 school year.
|
|
Subject: |
4. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
|
|
Description:
BOARD OF TRUSTEES TO:
|
||
Subject: |
4.A. Board of Trustees to consider and discuss information regarding a Tax Ratification Election/Tax Swap.
|
|
Subject: |
4.B. Board of Trustees to discuss and/or take action on Kirbyville CISD Bond Construction Phase E
|
|
Subject: |
4.C. Board of Trustees to consider and discuss approval and appointment of election officials and authorize the employment of election clerks.
|
|
Subject: |
4.D. Board of Trustees to consider and discuss authorization of the 2018 Modified Summer Work Schedule
|
|
Subject: |
4.E. Board of Trustees to consider and discuss approval of donations to Kirbyville CISD
|
|
Subject: |
4.F. Board of Trustees to consider and discuss donations from Kirbyville CISD to Hardin-Jefferson ISD.
|
|
Subject: |
5. REPORTS AND COMMUNICATIONS
|
|
Subject: |
5.A. Administrative Team
|
|
Subject: |
5.A.1. Director of Fine Arts
1. Fine Arts Update |
|
Presenter: |
Jason Anderson
|
|
Subject: |
5.A.2. Chief Financial Officer
1. Quarterly Updates on Budget 2. Year End Forecast 3. General Fund - Revenue & Expenses 4. Justification for Budget Amendments |
|
Presenter: |
Cay Kent
|
|
Subject: |
5.B. Superintendent's Report
1. District of Innovation 2. Campus Safety |
|
Subject: |
6. PERSONNEL
|
|
Subject: |
6.A. Employment Recommendation(s)
|
|
Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
Subject: |
6.C. Other
|
|
Subject: |
7. ADJOURN
|
|
Attachments:
|