1.A. Establish a Quorum

1.B. Call to Order

1.C. Public Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).

2. RECOGNITION - Board of Trustees will recognize campus Teachers of the Month and the Transportation Department Employee of the Month.

3. CONSENT AGENDA - Items for Discussion and/or Action

3.A. Consider and discuss approval of minutes for Public Hearing and Regular Meeting, September 17, 2019.

3.B. Review District Financial Reports

3.B.1. Expenditures, Revenue, and Cash Position

3.B.2. Tax Collections

3.B.3. Checks Issued

3.B.4. American Express Report

3.B.5. MasterCard Report

3.C. Consider and discuss approval of budget amendment(s) for the 2019-2020 school year.

4. REGULAR AGENDA

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.

4.B. Board of Trustees to review and discuss approval of bids and Tax Resale Deeds for the sale of trust property.

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.

4.D. Board of Trustees to consider, review and discuss approval of the Kirbyville CISD District Improvement Plan for the 2019-2020 school year.

4.E. Board of Trustees to consider and discuss approval of quote for replacement of Junior High gym doors.

4.F. Board of Trustees to consider and discuss approval of quote for fencing at all campuses.

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.

4.H. Board of Trustees to discuss final upgrades to fire alarm systems at all campuses.

5. PERSONNEL MATTERS - Discussion of Employment Recommendation(s), Positions, Vacancies, Assignments, Resignations and Terminations

6. ADJOURN