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Meeting Agenda
1. ORDER OF BUSINESS
1.A. Establish a Quorum
1.B. Call to Order
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 - Board of Trustees will recognize the Kirbyville CISD Christmas Card Contest Winner, campus Teachers of the Month, and Food Service Department Employee of the Month.
2.A. Recognition of the winner of the 2018 Kirbyville CISD Christmas Card Design Contest
2.B. Recognition of Kirbyville CISD Teachers of the Month and Kirbyville CISD Food Service Department Employee of the Month
3. CONSENT AGENDA
3.A. Consider and discuss approval of the minutes of October 15, 2018 meetings: F.I.R.S.T. Public Hearing and Regular Meeting
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.B.5. MasterCard Report
4. REGULAR AGENDA
4.A. Board of Trustees to consider, review and discuss adoption of the 2018 Combined Official Tax Roll Resolution.
4.B. Board of Trustees to consider, review and discuss approval of the 2018-2019 District Improvement Plan.
5. PERSONNEL
5.A. Employment Recommendation(s)
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
6. CLOSED SESSION - CONFIDENTIAL ATTORNEY-CLIENT PRIVILEGED INFORMATION
        Consultation with attorney regarding pending litigation: D.H.H., an individual with a disability, and her parent/guardian/next friend, R.H. v. Kirbyville Consolidated Independent School District, Request for Due Process Hearing before a Special Education Hearing Officer for the State of Texas.
7. CLOSED SESSION - CONFIDENTIAL ATTORNEY-CLIENT PRIVILEGED INFORMATION
        Pursuant to Tex. Gov't. Code Secs. 551.076, 551.089 and 551.074(a)(1) the Board will convene in closed session to discuss and assess the deployment, or specific occasions for implementation of security personnel, devices, plans or policies.
8. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: November 12, 2018 at 7:00 PM - Regular
Subject:
1. ORDER OF BUSINESS
Subject:
1.A. Establish a Quorum
Subject:
1.B. Call to Order
Subject:
1.C. Invocation
Presenter:
Codie Tomplait, High School Student
Subject:
1.D. Pledge of Allegiance
Subject:
1.D.1. U.S. Flag
Presenter:
Dalton Moore, High School Student
Subject:
1.D.2. Texas Flag
Presenter:
Avery Gore, High School Student
Subject:
1.E. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
Subject:
2. RECOGNITION - Board of Trustees will recognize the Kirbyville CISD Christmas Card Contest Winner, campus Teachers of the Month, and Food Service Department Employee of the Month.
Subject:
2.A. Recognition of the winner of the 2018 Kirbyville CISD Christmas Card Design Contest
Subject:
2.B. Recognition of Kirbyville CISD Teachers of the Month and Kirbyville CISD Food Service Department 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 October 15, 2018 meetings: F.I.R.S.T. Public Hearing and Regular Meeting
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. American Express Report
Attachments:
Subject:
3.B.5. MasterCard Report
Attachments:
Subject:
4. REGULAR AGENDA
Description:
BOARD OF TRUSTEES TO:
Subject:
4.A. Board of Trustees to consider, review and discuss adoption of the 2018 Combined Official Tax Roll Resolution.
Subject:
4.B. Board of Trustees to consider, review and discuss approval of the 2018-2019 District Improvement Plan.
Subject:
5. PERSONNEL
Subject:
5.A. Employment Recommendation(s)
Subject:
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
Subject:
6. CLOSED SESSION - CONFIDENTIAL ATTORNEY-CLIENT PRIVILEGED INFORMATION
        Consultation with attorney regarding pending litigation: D.H.H., an individual with a disability, and her parent/guardian/next friend, R.H. v. Kirbyville Consolidated Independent School District, Request for Due Process Hearing before a Special Education Hearing Officer for the State of Texas.
Subject:
7. CLOSED SESSION - CONFIDENTIAL ATTORNEY-CLIENT PRIVILEGED INFORMATION
        Pursuant to Tex. Gov't. Code Secs. 551.076, 551.089 and 551.074(a)(1) the Board will convene in closed session to discuss and assess the deployment, or specific occasions for implementation of security personnel, devices, plans or policies.
Subject:
8. ADJOURN
Attachments:

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