April 28, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. ORDER OF BUSINESS:
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Invocation - Karli Draper
|
|
1.D. Pledge to the United States Flag - Kyhli Adams
|
|
1.E. Pledge to the Texas Flag - Haddie Freeman
|
|
1.F. Staff Recognition:
|
|
1.G. Public Comments
|
|
2. CONSENT AGENDA:
|
|
2.A. Consider and discuss approval of the minutes of the following meetings:
|
|
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
|
|
2.C. Consider and discuss approval of a budget amendment(s) for the 2024-2025 school year.
Presenter:
Amber Flowers
|
|
2.D. Discussion and possible approval of $1,000.00 donation from Jason Gordon.
|
|
2.E. Discussion and possible approval of a $100.00 from Ink Wink to KHS.
|
|
3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
|
|
3.A. Discussion and possible approval of the 2025-2026 Professional Development Plan as presented.
Presenter:
Kristi Gore
|
|
3.B. Discussion and possible approval of the Certification of Provision of Instructional Materials Survey 2025-2026.
Presenter:
Kristi Gore
|
|
3.C. Discussion and possible approval of the Continued Participation in the Southeast Texas Regional Day School Program for the Deaf SSA for the 2025-2026 school year.
Presenter:
Stephen Edwards / Lauren Peet
|
|
3.D. Discussion and possible approval of the Wellness screening program by Samaritan Counseling Center.
Presenter:
Stephen Edwards
|
|
3.E. Discussion and possible approval of the 2025-2026 Salary Schedule
|
|
3.F. Discussion and possible approval of the 2025 Summer Work Schedule
|
|
3.G. Discussion and possible approval the resolution to update bank signer for safe deposit box with the following staff members:
Presenter:
Amber Flowers
|
|
3.H. Discussion and possible approval of the 2025 Kirbyville CISD fire alarm, hoop suppression and fire extinguisher service and inspection contract in the amount of $26,525.47 as presented.
Presenter:
Jimmy Dodson
|
|
3.I. Discussion and possible approval of a new handicap bus in the amount of $150,955.00.
Presenter:
Jimmy Dodson
|
|
3.J. 2025-2026 Student Transfer List
|
|
3.K. Board of Trustee member's continuing credit hours report.
|
|
4. REPORTS AND COMMUNICATIONS:
|
|
4.A. Superintendent Updates
Presenter:
Stephen Edwards
|
|
4.B. KHS Updates
Presenter:
Leslie Williams
|
|
4.C. KJH Updates
Presenter:
Ashley Powell
|
|
4.D. KES Updates
Presenter:
Tisha McBride
|
|
4.E. Technology Update
|
|
4.F. Special Education Director Update
Presenter:
Lauren Peet
|
|
5. EXECUTIVE SESSION:
|
|
5.A. Board of Trustees entered into executive session at _____.
|
|
5.B. Board of Trustees returned to open session at _____.
|
|
6. PERSONNEL MATTERS:
|
|
6.A. Employment Recommendation(s)
|
|
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
6.C. Other
|
|
7. ADJOURN:
|