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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. 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 regular meeting, July 15, 2019; and special meeting, July 29, 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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3. SPECIAL AGENDA
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3.A. Consider and discuss approval of final amendment to the 2018-2019 school year budget.
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3.B. Consider and discuss adoption of the 2019-2020 school year budget.
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3.C. Consider and discuss adoption of the 2019 Kirbyville CISD tax rate.
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4. REGULAR AGENDA
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4.A. Consider and discuss approval of repairs and/or purchase of electronic message boards on the high school campus.
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4.B. Consider and discuss approval of the Teacher Appraisal Calendar for the 2019-2020 school year.
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4.C. Consider and discuss approval of the Principal Appraisal Calendar for the 2019-2020 school year.
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4.D. Consider and discuss approval of designated T-TESS and T-PESS appraisers for the 2019-2020 school year.
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4.E. Consider and discuss approval of revision to Policy BE(LOCAL), changing Board meeting day from third Monday to third Tuesday of each month.
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4.F. Consider and discuss approval of Kirbyville CISD Board Meeting Dates for the 2019-2020 school year
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4.G. Consider and discuss adoption of the proposed Kirbyville CISD Salary Schedule for the 2019-2020 school year.
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4.H. Consider and discuss approval of donations to Kirbyville Elementary School.
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4.I. Consider and discuss approval of an increase in the prices of adult lunches for the 2019-2020 school year.
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4.J. Consider and discuss approval of Imagine Learning Purchase Contract.
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4.K. Consider and discuss approval of furniture purchase for the Junior High campus.
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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. Other
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2019 at 7:10 PM - Regular | |
| Subject: |
1. OPENING
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Declaration of Quorum
|
|
| Subject: |
1.C. 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 regular meeting, July 15, 2019; and special meeting, July 29, 2019.
|
|
| Subject: |
2.B. Review District Financial Reports
|
|
| Subject: |
2.B.1. Expenditures, Revenue and Cash Position
|
|
|
Attachments:
|
||
| Subject: |
2.B.2. Tax Collections
|
|
|
Attachments:
|
||
| Subject: |
2.B.3. Checks Issued
|
|
|
Attachments:
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||
| Subject: |
2.B.4. American Express Monthly Report
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|
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Attachments:
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||
| Subject: |
3. SPECIAL AGENDA
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|
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Description:
BOARD OF TRUSTEES TO:
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||
| Subject: |
3.A. Consider and discuss approval of final amendment to the 2018-2019 school year budget.
|
|
| Subject: |
3.B. Consider and discuss adoption of the 2019-2020 school year budget.
|
|
| Subject: |
3.C. Consider and discuss adoption of the 2019 Kirbyville CISD tax rate.
|
|
| Subject: |
4. REGULAR AGENDA
|
|
|
Description:
BOARD OF TRUSTEES TO:
|
||
| Subject: |
4.A. Consider and discuss approval of repairs and/or purchase of electronic message boards on the high school campus.
|
|
| Subject: |
4.B. Consider and discuss approval of the Teacher Appraisal Calendar for the 2019-2020 school year.
|
|
| Subject: |
4.C. Consider and discuss approval of the Principal Appraisal Calendar for the 2019-2020 school year.
|
|
| Subject: |
4.D. Consider and discuss approval of designated T-TESS and T-PESS appraisers for the 2019-2020 school year.
|
|
| Subject: |
4.E. Consider and discuss approval of revision to Policy BE(LOCAL), changing Board meeting day from third Monday to third Tuesday of each month.
|
|
| Subject: |
4.F. Consider and discuss approval of Kirbyville CISD Board Meeting Dates for the 2019-2020 school year
|
|
| Subject: |
4.G. Consider and discuss adoption of the proposed Kirbyville CISD Salary Schedule for the 2019-2020 school year.
|
|
| Subject: |
4.H. Consider and discuss approval of donations to Kirbyville Elementary School.
|
|
| Subject: |
4.I. Consider and discuss approval of an increase in the prices of adult lunches for the 2019-2020 school year.
|
|
| Subject: |
4.J. Consider and discuss approval of Imagine Learning Purchase Contract.
|
|
| Subject: |
4.K. Consider and discuss approval of furniture purchase for the Junior High campus.
|
|
| Subject: |
5. PERSONNEL MATTERS
|
|
| Subject: |
5.A. Employment Recommendation(s)
|
|
| Subject: |
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
| Subject: |
5.C. Other
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|
| Subject: |
6. ADJOURN
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Attachments:
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