Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Establish a Quorum
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1.B. Call to Order
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1.C. Public Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
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2. RECOGNITION - Board of Trustees will recognize campus Teachers of the Month and the Transportation Department Employee of the Month.
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3. CONSENT AGENDA - Items for Discussion and/or Action
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3.A. Consider and discuss approval of minutes for Public Hearing and Regular Meeting, September 17, 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. MasterCard Report
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3.C. Consider and discuss approval of budget amendment(s) for the 2019-2020 school year.
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4. REGULAR AGENDA
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4.A. Board of Trustees to consider and discuss approval of a resolution compensating employees for lost wages due to a missed work day during Tropical Storm Imelda.
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4.B. Board of Trustees to review and discuss approval of bids and Tax Resale Deeds for the sale of trust property.
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4.C. Board of Trustees to consider and discuss approval for purchase of two (2) refrigerated merchandiser counters for use at the Kirbyville High School cafeteria.
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4.D. Board of Trustees to consider, review and discuss approval of the Kirbyville CISD District Improvement Plan for the 2019-2020 school year.
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4.E. Board of Trustees to consider and discuss approval of quote for replacement of Junior High gym doors.
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4.F. Board of Trustees to consider and discuss approval of quote for fencing at all campuses.
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4.G. Board of Trustees to consider and discuss approval of quote for upgrades to the fire alarm and PA system at the Elementary media center remodel project.
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4.H. Board of Trustees to discuss final upgrades to fire alarm systems at all campuses.
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5. PERSONNEL MATTERS - Discussion of Employment Recommendation(s), Positions, Vacancies, Assignments, Resignations and Terminations
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 15, 2019 at 7:15 PM - Regular | |
Subject: |
1. ORDER OF BUSINESS
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|
Subject: |
1.A. Establish a Quorum
|
|
Subject: |
1.B. Call to Order
|
|
Subject: |
1.C. Public Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
|
|
Subject: |
2. RECOGNITION - Board of Trustees will recognize campus Teachers of the Month and the Transportation Department Employee of the Month.
|
|
Subject: |
3. 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: |
3.A. Consider and discuss approval of minutes for Public Hearing and Regular Meeting, September 17, 2019.
|
|
Subject: |
3.B. Review District Financial Reports
|
|
Subject: |
3.B.1. Expenditures, Revenue, and Cash Position
|
|
Attachments:
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||
Subject: |
3.B.2. Tax Collections
|
|
Attachments:
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||
Subject: |
3.B.3. Checks Issued
|
|
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. MasterCard Report
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|
Attachments:
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||
Subject: |
3.C. Consider and discuss approval of budget amendment(s) for the 2019-2020 school year.
|
|
Subject: |
4. REGULAR AGENDA
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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 a resolution compensating employees for lost wages due to a missed work day during Tropical Storm Imelda.
|
|
Subject: |
4.B. Board of Trustees to review and discuss approval of bids and Tax Resale Deeds for the sale of trust property.
|
|
Subject: |
4.C. Board of Trustees to consider and discuss approval for purchase of two (2) refrigerated merchandiser counters for use at the Kirbyville High School cafeteria.
|
|
Subject: |
4.D. Board of Trustees to consider, review and discuss approval of the Kirbyville CISD District Improvement Plan for the 2019-2020 school year.
|
|
Subject: |
4.E. Board of Trustees to consider and discuss approval of quote for replacement of Junior High gym doors.
|
|
Subject: |
4.F. Board of Trustees to consider and discuss approval of quote for fencing at all campuses.
|
|
Subject: |
4.G. Board of Trustees to consider and discuss approval of quote for upgrades to the fire alarm and PA system at the Elementary media center remodel project.
|
|
Subject: |
4.H. Board of Trustees to discuss final upgrades to fire alarm systems at all campuses.
|
|
Subject: |
5. PERSONNEL MATTERS - Discussion of Employment Recommendation(s), Positions, Vacancies, Assignments, Resignations and Terminations
|
|
Subject: |
6. ADJOURN
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Attachments:
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