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Meeting Agenda
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1. OPENING
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1.A. Call to Order
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1.B. Declaration of Quorum
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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
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2. RECOGNITION
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2.A. Kirbyville CISD Teachers of the Month and Kirbyville Junior High School Employee of the Month
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2.B. Local businesses who support and "Stand Up" for Kirbyville schools
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2.C. Willie Stark, Jasper County Precinct 3 Commissioner
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3. CONSENT AGENDA
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3.A. Consider and discuss approval of minutes of public hearing and regular meeting, February 19, 2018.
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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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4. REGULAR AGENDA
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4.A. Board of Trustees to consider and discuss approval of the Kirbyville CISD IMA (Instructional Materials Allotment) and TEKS (Texas Essential Knowledge and Skills) Certification for the 2018-2019 school year.
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4.B. Board of Trustees to consider and discuss adoption of Kirbyville High School CT Department textbooks.
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4.C. Board of Trustees to consider and discuss adoption of TASB Policy Update 109, affecting local policies BBE, CDA, CKC, CNA, CO, DF, DH, EHBAF, EJ, FEA, FFAA, FFF, FFI, GBAA, GKA, GKC, and GKE, as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 109.
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4.D. Board of Trustees to consider and discuss adoption of TASB Policy Update 110, affecting local policies BBB, as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 110.
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4.E. Board of Trustees to consider and discuss approval of the Region 5 Food Service Cooperative Letter of Commitment and Food Service Cooperative Board Resolution for the 2018-2019 school year.
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5. Reports and Communications
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5.A. Director of Technology
1. Technology Update |
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5.B. Superintendent's Report
1. Region 5 Peer to Peer Conference 2. Spring Activities 3. Staffing/Budget Update 4. SB 1566 Requirements 5. Patient Care Technician Certification (PCTC) Class |
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6. Board of Trustees to enter into closed session to consider and discuss action relating to Kirbyville CISD school safety and security.
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6.A. Implementation of Security Personnel
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6.B. Safety and Security Policies
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6.C. Safety and Security Audit
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7. Board of Trustees to enter into closed session to consider and discuss action on Personnel matters.
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7.A. Employment Recommendation(s)
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7.B. Positions, Vacancies, Assignments, Resignations and Terminations
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7.C. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians, and Nurse(s)
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7.D. Leadership Position Contracts
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2018 at 7:00 PM - Regular | |
| Subject: |
1. OPENING
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Declaration of Quorum
|
|
| Subject: |
1.C. Invocation
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|
| Presenter: |
Jarron Roden, KJH 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: |
Ryen Harper, KJH Student
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| Subject: |
1.D.2. Texas Flag
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| Presenter: |
Danielle Baldwin, KJH Student
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|
| Subject: |
1.E. Citizens' Comments
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|
| Subject: |
2. RECOGNITION
|
|
| Subject: |
2.A. Kirbyville CISD Teachers of the Month and Kirbyville Junior High School Employee of the Month
|
|
| Subject: |
2.B. Local businesses who support and "Stand Up" for Kirbyville schools
|
|
| Subject: |
2.C. Willie Stark, Jasper County Precinct 3 Commissioner
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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 discuss approval of minutes of public hearing and regular meeting, February 19, 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
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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 and discuss approval of the Kirbyville CISD IMA (Instructional Materials Allotment) and TEKS (Texas Essential Knowledge and Skills) Certification for the 2018-2019 school year.
|
|
| Subject: |
4.B. Board of Trustees to consider and discuss adoption of Kirbyville High School CT Department textbooks.
|
|
| Subject: |
4.C. Board of Trustees to consider and discuss adoption of TASB Policy Update 109, affecting local policies BBE, CDA, CKC, CNA, CO, DF, DH, EHBAF, EJ, FEA, FFAA, FFF, FFI, GBAA, GKA, GKC, and GKE, as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 109.
|
|
| Subject: |
4.D. Board of Trustees to consider and discuss adoption of TASB Policy Update 110, affecting local policies BBB, as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 110.
|
|
| Subject: |
4.E. Board of Trustees to consider and discuss approval of the Region 5 Food Service Cooperative Letter of Commitment and Food Service Cooperative Board Resolution for the 2018-2019 school year.
|
|
| Subject: |
5. Reports and Communications
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|
| Subject: |
5.A. Director of Technology
1. Technology Update |
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| Presenter: |
Jimmy Gaspard, Director of Technology
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| Subject: |
5.B. Superintendent's Report
1. Region 5 Peer to Peer Conference 2. Spring Activities 3. Staffing/Budget Update 4. SB 1566 Requirements 5. Patient Care Technician Certification (PCTC) Class |
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| Presenter: |
Dr. Thomas A. Wallis, Superintendent of Schools
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| Subject: |
6. Board of Trustees to enter into closed session to consider and discuss action relating to Kirbyville CISD school safety and security.
|
|
| Subject: |
6.A. Implementation of Security Personnel
|
|
| Subject: |
6.B. Safety and Security Policies
|
|
| Subject: |
6.C. Safety and Security Audit
|
|
| Subject: |
7. Board of Trustees to enter into closed session to consider and discuss action on Personnel matters.
|
|
| Subject: |
7.A. Employment Recommendation(s)
|
|
| Subject: |
7.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
| Subject: |
7.C. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians, and Nurse(s)
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|
| Subject: |
7.D. Leadership Position Contracts
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| Subject: |
8. Adjourn
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Attachments:
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