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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:

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