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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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1.E. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
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2. CONSENT AGENDA - Items for Discussion and/or Action
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2.A. Consider and discuss approval of minutes of the regular meeting, June 17, 2019.
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2.B. Review District Financial Reports
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2.B.1. Expenditures, Revenue and Cash Position
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2.B.2. Tax Collections
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2.B.3. Checks Issued
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2.B.4. American Express Monthly Report
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2.B.5. MasterCard Monthly Report
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3. REGULAR AGENDA
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3.A. Consider and discuss approval of recommendation for property and casualty insurance for the 2019-2020 school year.
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3.B. Discuss future purchase of new video screen and sign for the high school campus.
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3.C. Consider and discuss approval of donation to Kirbyville HIgh School.
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4. REPORTS & COMMUNICATIONS
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4.A. 2018-2019 Budget Update and 2019-2020 Preliminary Budget Presentation
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4.B. Superintendent's Report
a. KCISD Handbooks |
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5. PERSONNEL MATTERS
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5.A. Employment Recommendation(s)
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5.B. Positions, Vacancies, Assignments, Resignations and Terminations
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5.C. Deliberation Regarding Personnel Matters
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5.D. Contract Recommendations
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5.E. Other
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2019 at 7:00 PM - Regular | |
| Subject: |
1. OPENING
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|
| 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: |
1.E. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
|
|
| Subject: |
2. 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: |
2.A. Consider and discuss approval of minutes of the regular meeting, June 17, 2019.
|
|
| Subject: |
2.B. Review District Financial Reports
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|
| Subject: |
2.B.1. Expenditures, Revenue and Cash Position
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|
|
Attachments:
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| Subject: |
2.B.2. Tax Collections
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Attachments:
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| Subject: |
2.B.3. Checks Issued
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Attachments:
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| Subject: |
2.B.4. American Express Monthly Report
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Attachments:
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| Subject: |
2.B.5. MasterCard Monthly Report
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Attachments:
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| Subject: |
3. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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| Subject: |
3.A. Consider and discuss approval of recommendation for property and casualty insurance for the 2019-2020 school year.
|
|
| Subject: |
3.B. Discuss future purchase of new video screen and sign for the high school campus.
|
|
| Subject: |
3.C. Consider and discuss approval of donation to Kirbyville HIgh School.
|
|
| Subject: |
4. REPORTS & COMMUNICATIONS
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|
| Subject: |
4.A. 2018-2019 Budget Update and 2019-2020 Preliminary Budget Presentation
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|
| Presenter: |
Cay Kent, Chief Financial Officer
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| Subject: |
4.B. Superintendent's Report
a. KCISD Handbooks |
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| Presenter: |
Georgia Sayers, Acting Superintendent of Schools
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| Subject: |
5. PERSONNEL MATTERS
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| Subject: |
5.A. Employment Recommendation(s)
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| Subject: |
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
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|
| Subject: |
5.C. Deliberation Regarding Personnel Matters
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|
| Subject: |
5.D. Contract Recommendations
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|
| Subject: |
5.E. Other
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| Subject: |
6. ADJOURN
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Attachments:
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