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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.E. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL)
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2. RECOGNITION
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3. CONSENT AGENDA - Items for Discussion and/or Action
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3.A. Consider and discuss approval of minutes of regular meeting, July 16, 2018; and special meeting, August 6, 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 Monthly Report
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4. REGULAR AGENDA
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4.A. Consider and discuss approval of the Teacher Appraisal Calendar for the 2018-2019 school year
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4.B. Consider and discuss approval of designated appraisers for the 2018-2019 school year
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4.C. Consider and discuss approval of Kirbyville CISD Board Meeting Dates for the 2018-2019 school year
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4.D. Consider and discuss approval of the sale of trust properties located in Newton County
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4.E. Consider and discuss adoption of the proposed Kirbyville CISD Salary Schedule for the 2018-2019 school.
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4.F. Board of Trustees to consider and/or discuss approval of an infection control service agreement with Germ Blast.
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4.G. Consider and discuss approval of an increase in the student travel meal allotment.
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4.H. Consider and discuss approval of donation to Kirbyville CISD.
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4.I. Consider and discuss approval of Kirbyville CISD District Goals.
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5. REPORTS & COMMUNICATIONS
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5.A. Update on 2017-2018 Current Year Budget and 2018-2019 Preliminary Budget Presentation
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5.B. Administrative Team
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5.B.1. Assistant Superintendent's Report - 2018 Summer STAAR/EOC Results
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5.B.2. Superintendent's Report - Monthly Report from Superintendent
1. Start of School 2. Emergency Operating Procedures 3. Handbooks |
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6. PERSONNEL MATTERS
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6.A. Employment Recommendation(s)
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6.B. Positions, Vacancies, Assignments, Resignations and Terminations
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7. CLOSED SESSION - Board will discuss safety and security measures.
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 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
|
|
| Subject: |
1.D. Pledge of Allegiance
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|
| Subject: |
1.E. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL)
|
|
| Subject: |
2. RECOGNITION
|
|
| 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
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||
| Subject: |
3.A. Consider and discuss approval of minutes of regular meeting, July 16, 2018; and special meeting, August 6, 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
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|
| Subject: |
3.B.4. American Express Monthly 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. Consider and discuss approval of the Teacher Appraisal Calendar for the 2018-2019 school year
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|
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Description:
Board Goals: 1
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||
| Subject: |
4.B. Consider and discuss approval of designated appraisers for the 2018-2019 school year
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Description:
Board Goals: 1
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||
| Subject: |
4.C. Consider and discuss approval of Kirbyville CISD Board Meeting Dates for the 2018-2019 school year
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Description:
Board Goals: 3
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| Subject: |
4.D. Consider and discuss approval of the sale of trust properties located in Newton County
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Description:
Board Goals: 3
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||
| Subject: |
4.E. Consider and discuss adoption of the proposed Kirbyville CISD Salary Schedule for the 2018-2019 school.
|
|
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Description:
Board Goals: 3
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||
| Subject: |
4.F. Board of Trustees to consider and/or discuss approval of an infection control service agreement with Germ Blast.
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Description:
Board Goals: 1,3
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| Subject: |
4.G. Consider and discuss approval of an increase in the student travel meal allotment.
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Description:
Board Goals: 1,3
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| Subject: |
4.H. Consider and discuss approval of donation to Kirbyville CISD.
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Description:
Board Goals: 3,4
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| Subject: |
4.I. Consider and discuss approval of Kirbyville CISD District Goals.
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| Subject: |
5. REPORTS & COMMUNICATIONS
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| Subject: |
5.A. Update on 2017-2018 Current Year Budget and 2018-2019 Preliminary Budget Presentation
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| Presenter: |
Cay Kent, Chief Financial Officer
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| Subject: |
5.B. Administrative Team
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| Subject: |
5.B.1. Assistant Superintendent's Report - 2018 Summer STAAR/EOC Results
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| Presenter: |
Georgia Sayers, Assistant Superintendent
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| Subject: |
5.B.2. Superintendent's Report - Monthly Report from Superintendent
1. Start of School 2. Emergency Operating Procedures 3. Handbooks |
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| Presenter: |
Dr. Thomas A. Wallis, Superintendent of Schools
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| Subject: |
6. PERSONNEL MATTERS
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6.A. Employment Recommendation(s)
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| Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
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| Subject: |
7. CLOSED SESSION - Board will discuss safety and security measures.
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| Subject: |
8. ADJOURN
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Attachments:
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