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 to United States Flag
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1.E. Pledge to Texas Flag
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1.F. Citizens' Comments
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2. RECOGNITION
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2.A. Board of Trustees to recognize KCISD Teachers of the Month and Junior High School Employee of the Month.
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3. CONSENT AGENDA
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3.A. Consider and discuss approval of the minutes of TAPR Public Hearing and Regular Meeting, February 25, 2019.
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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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3.B.5. Master Card Report
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4. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
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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 2019-2020 school year.
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4.B. Board of Trustees to consider and discuss approval of the Region 5 Food Service Cooperative Board Resolution for the 2019-2020 school year.
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4.C. Board of Trustees to consider and discuss adoption of TASB Policy Update 111, affecting local policies: BBD, CAA, CJA, DHE, DI, and FEA, as recommended by TASB Policy Service Manual Update 111 and according to the Instruction Sheet for TASB Localized Policy Manual Update 111.
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4.D. Board of Trustees to consider and discuss adoption of TASB Policy Update 112, affecting local policies: BJA, CCG, CCGA, CH, CQ, CV, DCB, DH, DIA, FMA, FNG, GF, and GKA and GKB, as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 112.
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4.E. Board of Trustees to consider and discuss approval of proposed changes to high school courses and curriculum:
1. 2019-2020 course additions/changes 2. 3.0 grading scale 3. Professional Communications credit - Local Policy |
4.F. Board of Trustees to consider and discuss the Comptroller's 2018 Property Value Study in relation to local tax values.
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4.G. Board of Trustees to consider and discuss approval of revision to Policy CH(LOCAL).
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4.H. Board of Trustees to consider and discuss approval of revisions to the Kirbyville CISD Transportation Department procedures and policies.
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5. REPORTS AND COMMUNICATIONS
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5.A. Superintendent's Report
1. TASB Staffing/Pay Scale Report |
6. PERSONNEL
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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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6.C. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians & Nurses
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6.D. Leadership Position Contracts
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6.E. Deliberation regarding personnel matters
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6.F. Other
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7. CLOSED SESSION - Consultation with legal counsel in connection with pending litigation:
D.H.H. v. Kirbyville, 1:18-cv-00120, In the United States District Court, Beaumont Division Reeves v. Kirbyville CISD, In the State District Court, Jefferson County, Texas |
8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 18, 2019 at 7:00 PM - Regular | |
Subject: |
1. OPENING
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Subject: |
1.A. Call to Order
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Subject: |
1.B. Declaration of Quorum
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Subject: |
1.C. Invocation
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Presenter: |
Sarah Thames, KJH Student
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Subject: |
1.D. Pledge to United States Flag
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Presenter: |
Keagan George, KJH Student
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Subject: |
1.E. Pledge to Texas Flag
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Presenter: |
Claire Wiggins, KJH Student
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Subject: |
1.F. Citizens' Comments
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Subject: |
2. RECOGNITION
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|
Subject: |
2.A. Board of Trustees to recognize KCISD Teachers of the Month and Junior High School Employee of the Month.
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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 the minutes of TAPR Public Hearing and Regular Meeting, February 25, 2019.
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Subject: |
3.B. Review District Financial Reports
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Subject: |
3.B.1. Expenditures, Revenue, and Cash Position
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Attachments:
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Subject: |
3.B.2. Tax Collections
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Attachments:
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Subject: |
3.B.3. Checks Issued
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Attachments:
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Subject: |
3.B.4. American Express Report
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Attachments:
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Subject: |
3.B.5. Master Card Report
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Subject: |
4. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
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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 2019-2020 school year.
|
|
Subject: |
4.B. Board of Trustees to consider and discuss approval of the Region 5 Food Service Cooperative Board Resolution for the 2019-2020 school year.
|
|
Subject: |
4.C. Board of Trustees to consider and discuss adoption of TASB Policy Update 111, affecting local policies: BBD, CAA, CJA, DHE, DI, and FEA, as recommended by TASB Policy Service Manual Update 111 and according to the Instruction Sheet for TASB Localized Policy Manual Update 111.
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|
Subject: |
4.D. Board of Trustees to consider and discuss adoption of TASB Policy Update 112, affecting local policies: BJA, CCG, CCGA, CH, CQ, CV, DCB, DH, DIA, FMA, FNG, GF, and GKA and GKB, as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 112.
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|
Subject: |
4.E. Board of Trustees to consider and discuss approval of proposed changes to high school courses and curriculum:
1. 2019-2020 course additions/changes 2. 3.0 grading scale 3. Professional Communications credit - Local Policy |
|
Subject: |
4.F. Board of Trustees to consider and discuss the Comptroller's 2018 Property Value Study in relation to local tax values.
|
|
Subject: |
4.G. Board of Trustees to consider and discuss approval of revision to Policy CH(LOCAL).
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|
Subject: |
4.H. Board of Trustees to consider and discuss approval of revisions to the Kirbyville CISD Transportation Department procedures and policies.
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Subject: |
5. REPORTS AND COMMUNICATIONS
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Subject: |
5.A. Superintendent's Report
1. TASB Staffing/Pay Scale Report |
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Presenter: |
Dr. Thomas A. Wallis, Superintendent of Schools
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Subject: |
6. PERSONNEL
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Subject: |
6.A. Employment Recommendation(s)
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Subject: |
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
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Subject: |
6.C. Employment Contracts for Teachers, Teacher/Coach, Counselors, Librarians & Nurses
|
|
Subject: |
6.D. Leadership Position Contracts
|
|
Subject: |
6.E. Deliberation regarding personnel matters
|
|
Subject: |
6.F. Other
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Subject: |
7. CLOSED SESSION - Consultation with legal counsel in connection with pending litigation:
D.H.H. v. Kirbyville, 1:18-cv-00120, In the United States District Court, Beaumont Division Reeves v. Kirbyville CISD, In the State District Court, Jefferson County, Texas |
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Subject: |
8. ADJOURN
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Attachments:
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