|
Meeting Agenda
|
|---|
|
1. OPENING
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Invocation
|
|
1.D. Pledge of Allegiance
|
|
1.D.1. U.S. Flag
|
|
1.D.2. Texas Flag
|
|
1.E. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under policy BED(LOCAL)
|
|
2. RECOGNITION
|
|
3. CONSENT AGENDA - Items for Discussion and/or Action
|
|
3.A. Consider and discuss approval of the minutes of the regular meeting, March 19, 2018, and special meeting, April 5, 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. MasterCard Report
|
|
3.C. Consider and discuss approval of Budget Amendment(s) for the 2017-2018 school year
|
|
4. REGULAR AGENDA - Items for Discussion and/or Action
|
|
4.A. Consider and discuss approval of the Inter-local Agreement between Kirbyville Consolidated Independent School District and Jasper County.
|
|
4.B. Consider and discuss approval of the Modified Schedule / State Assessment Days Waiver.
|
|
4.C. Board of Trustees to review and discuss approval of a Board Resolution for the resale of trust property.
|
|
4.D. Consider and discuss acceptance of donation to Kirbyville High School.
|
|
4.E. Board of Trustees to review each board of trustee member’s continuing education training hours and requirements through April 2018
|
|
4.F. Consider and discuss adoption of the 2018-2019 Kirbyville CISD school calendar.
|
|
4.G. Consider and discuss approval of the Community Eligibility Provision benefiting the community through the Kirbyville CISD Food Service Department.
|
|
4.H. Board of Trustees to discuss proposal from Ideal Impact
|
|
5. REPORTS & COMMUNICATIONS
|
|
5.A. Superintendent's Report - Superintendent will briefly discuss:
|
|
5.A.1. Summer Leadership Institute
|
|
6. PERSONNEL MATTERS
|
|
6.A. Employment Recommendation(s)
|
|
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
7. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 23, 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
|
|
| Presenter: |
Luke Fussell, Kirbyville Elementary Student
|
|
| Subject: |
1.D. Pledge of Allegiance
|
|
| Subject: |
1.D.1. U.S. Flag
|
|
| Presenter: |
Sophia Sayers, Kirbyville Elementary Student
|
|
| Subject: |
1.D.2. Texas Flag
|
|
| Presenter: |
Kenzie Carver, Kirbyville Elementary Student
|
|
| Subject: |
1.E. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under policy BED(LOCAL)
|
|
| Subject: |
2. RECOGNITION
|
|
|
Description:
Kirbyville CISD Board of Trustees will recognize campus teachers of the month and high school employee of the month.
|
||
| Subject: |
3. CONSENT AGENDA - Items for Discussion and/or Action
|
|
|
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 the regular meeting, March 19, 2018, and special meeting, April 5, 2018.
|
|
| Subject: |
3.B. Review District Financial Reports
|
|
| Subject: |
3.B.1. Expenditures, Revenue and Cash Position
|
|
|
Attachments:
|
||
| Subject: |
3.B.2. Tax Collections
|
|
|
Attachments:
|
||
| Subject: |
3.B.3. Checks Issued
|
|
|
Attachments:
|
||
| Subject: |
3.B.4. MasterCard Report
|
|
|
Attachments:
|
||
| Subject: |
3.C. Consider and discuss approval of Budget Amendment(s) for the 2017-2018 school year
|
|
| Subject: |
4. REGULAR AGENDA - Items for Discussion and/or Action
|
|
|
Description:
BOARD OF TRUSTEES TO:
|
||
| Subject: |
4.A. Consider and discuss approval of the Inter-local Agreement between Kirbyville Consolidated Independent School District and Jasper County.
|
|
| Subject: |
4.B. Consider and discuss approval of the Modified Schedule / State Assessment Days Waiver.
|
|
| Subject: |
4.C. Board of Trustees to review and discuss approval of a Board Resolution for the resale of trust property.
|
|
| Subject: |
4.D. Consider and discuss acceptance of donation to Kirbyville High School.
|
|
| Subject: |
4.E. Board of Trustees to review each board of trustee member’s continuing education training hours and requirements through April 2018
|
|
| Subject: |
4.F. Consider and discuss adoption of the 2018-2019 Kirbyville CISD school calendar.
|
|
| Subject: |
4.G. Consider and discuss approval of the Community Eligibility Provision benefiting the community through the Kirbyville CISD Food Service Department.
|
|
| Subject: |
4.H. Board of Trustees to discuss proposal from Ideal Impact
|
|
| Subject: |
5. REPORTS & COMMUNICATIONS
|
|
| Subject: |
5.A. Superintendent's Report - Superintendent will briefly discuss:
|
|
| Subject: |
5.A.1. Summer Leadership Institute
|
|
| Subject: |
6. PERSONNEL MATTERS
|
|
| Subject: |
6.A. Employment Recommendation(s)
|
|
| Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
| Subject: |
7. ADJOURN
|
|
|
Attachments:
|
||
