April 22, 2024 at 7:00 PM - Regular Meeting

1. ORDER OF BUSINESS

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation - Titus Cucancic

1.D. Pledge to the United States Flag - Hudson Hazlewood

1.E. Pledge to the Texas Flag - Annistyn Downs

1.F. Staff Recognition

• High School - Casey Bostick
• Junior High - Bryce Armstrong
• Elementary - Jessica George

1.G. Public Comments

2. CONSENT AGENDA

2.A. Approval of the minutes of the following meetings:

• March 18, 2024, Regular Meeting
• March 21, 2024, Special Meeting - Hiring of Athletic Director
• March 25, 2024, Special Meeting - Team of 8/Level 3 Complaint

2.B. Review District Financial Reports

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

2.B.2. Tax Collections

2.B.3. Checks Issued

2.B.4. American Express Report

2.B.5. Master Card Report - not applicable this month

2.B.6. Lone Star Investment Pool 2024 2nd Quarter Quarterly Statement

2.C. Approval of a budget amendment(s) for the 2023-2024 school year.

3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action

3.A. Review and give feedback on the plan to use the remaining ESSER III Funds.

3.B. Discussion and possible approval of student insurance rate for the 2024-2025 school year as presented.

3.C. Discussion and possible approval Resolution of the Board of Trustees of Kirbyville CISD to compensate staff for days missed due to excessive rainfall.

• April 10, 2024
• April 11, 2024

3.D. Discussion and possible approval to purchase 150 Chromebooks to be put into use for the 2024-2025 school year. 

3.E. Chromebook Obsolescence Plan

3.F. Discussion and possible approval of floor covering replacement at the KES  4th grade wing and the Wildcat Stadium press box.

3.G. Approval of the 2024-2025 Transfer Applications as presented.

3.H. Discussion and possible approval of donations totaling $1,050 to Kirbyvill Elementary School.

3.I. Discussion and possible approval of a $200 donation to KJH from Education First

3.J. Discussion and possible approval a donation of $800 to KHS from Education First Credit Union

3.K. Board of trustee members' continuing credit hours report.

4.  REPORTS AND COMMUNICATIONS

4.A. Superintendent Updates

• Early voting started today
• Election day is May 4th that includes KCISD school board of trustees and a JCESD#3 proposition
• There is a runoff election from the March primary between David Covey and Dade Phelan on May 28th
• Please get out and vote!

5. PERSONNEL MATTERS

5.A. Employment Recommendation(s)

5.B. Positions, Vacancies, Assignments, Resignations and Terminations

5.C. Other

6. ADJOURN