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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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2. RECOGNITION - Students achieving a state qualifier/finalist status will be recognized by the Board of Trustees.
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3. COMMISSION NEWLY ELECTED TRUSTEES
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4. ELECT TRUSTEE OFFICERS
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5. CITIZENS' COMMENTS - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
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6. CONSENT AGENDA - Items for Discussion and/or Action
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6.A. Consider and discuss approval of minutes of the regular meeting, April 8, 2019; and special meetings, May 7, 2019 and May 16, 2019.
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6.B. Consider and discuss approval of Financial Statements, Bills Paid, and Purchasing Report
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6.B.1. Expenditures, Revenue and Cash Position
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6.B.2. Tax Collections
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6.B.3. Checks Issued
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6.B.4. American Express Report
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6.B.5. Master Card Report
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7. REGULAR AGENDA - Items for Discussion and/or Action
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7.A. Consider and discuss approval of an Interlocal Agreement and Board Resolution transferring the Kirbyville CISD 457 FICA Alternative Plan from Mid America to Region 10 RAMS.
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7.B. Consider and discuss approval of revision to the 2018-2019 Kirbyville CISD School Calendar.
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8. REPORTS & COMMUNICATIONS
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8.A. Discussion of 2019-2020 Preliminary Budget & Update on 2018-2019 Current Year Budget
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8.B. Administrative Team
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8.B.1. Assistant Superintendent
a. STAAR Testing Results |
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9. Consider and take possible action on Personnel Matters
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9.A. Employment Recommendation(s)
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9.B. Positions, Vacancies, Assignments, Resignations and Terminations
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9.C. Deliberation regarding personnel matters
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9.D. Other
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2019 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.D.1. U.S. Flag
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|
| Subject: |
1.D.2. Texas Flag
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|
| Subject: |
2. RECOGNITION - Students achieving a state qualifier/finalist status will be recognized by the Board of Trustees.
|
|
| Subject: |
3. COMMISSION NEWLY ELECTED TRUSTEES
|
|
| Subject: |
4. ELECT TRUSTEE OFFICERS
|
|
| Subject: |
5. CITIZENS' COMMENTS - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
|
|
| Subject: |
6. 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: |
6.A. Consider and discuss approval of minutes of the regular meeting, April 8, 2019; and special meetings, May 7, 2019 and May 16, 2019.
|
|
| Subject: |
6.B. Consider and discuss approval of Financial Statements, Bills Paid, and Purchasing Report
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|
| Subject: |
6.B.1. Expenditures, Revenue and Cash Position
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Attachments:
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| Subject: |
6.B.2. Tax Collections
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Attachments:
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| Subject: |
6.B.3. Checks Issued
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Attachments:
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| Subject: |
6.B.4. American Express Report
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Attachments:
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| Subject: |
6.B.5. Master Card Report
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| Subject: |
7. REGULAR AGENDA - Items for Discussion and/or Action
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Description:
BOARD OF TRUSTEES TO:
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| Subject: |
7.A. Consider and discuss approval of an Interlocal Agreement and Board Resolution transferring the Kirbyville CISD 457 FICA Alternative Plan from Mid America to Region 10 RAMS.
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|
| Subject: |
7.B. Consider and discuss approval of revision to the 2018-2019 Kirbyville CISD School Calendar.
|
|
| Subject: |
8. REPORTS & COMMUNICATIONS
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| Subject: |
8.A. Discussion of 2019-2020 Preliminary Budget & Update on 2018-2019 Current Year Budget
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|
| Presenter: |
Cay Kent, Chief Financial Officer
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| Subject: |
8.B. Administrative Team
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| Subject: |
8.B.1. Assistant Superintendent
a. STAAR Testing Results |
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Attachments:
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| Subject: |
9. Consider and take possible action on Personnel Matters
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| Subject: |
9.A. Employment Recommendation(s)
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| Subject: |
9.B. Positions, Vacancies, Assignments, Resignations and Terminations
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| Subject: |
9.C. Deliberation regarding personnel matters
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| Subject: |
9.D. Other
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| Subject: |
10. ADJOURN
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Attachments:
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