September 9, 2014 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Invocation
III. Pledges of Allegiance
IV. Request for Approval of Agenda
V. Citizen’s Forum
VI. Consent Agenda
VI.A. Approve Minutes of Previous Meetings, Approve Investments & Bank Accounts Report Budget Amendment     
Approve Check Payments List Excluding Checks 32209, 32254, 32268, 32304, 32312, 32346, 32365
VI.B. Approve Lentz-Edwards Conflict of Interest - Checks 32209, 32254, 32268, 32312, 32365
VI.C. Approve Marshall Conflict of Interest –Checks 32304, 32346
VII. Discuss Bond Program Update
VIII. First Reading-TASB-Intiated Localized Updates: Policy Update 100, Affecting Local Policies: 
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
FL(LOCAL): STUDENT RECORDS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS     
IX.  Information Items
IX.A. Review the Bilingual/ESL Handbook
IX.B. KISD Monthly Enrollment Report August, 2014
IX.C. KISD Monthly Work Orders August, 2014
IX.D. Utility Usage
IX.E. TASA/TASB Convention Update
IX.F. Ad Valorem Taxes Monthly Statement of Collections July 2014
IX.G. KEY Grant
IX.H. Bonfire/Parade
IX.I. Pump at Walton Field
IX.J. Walk in Refrigerator
IX.K. Wood Chips at Elementary Playground
X. Correspondence          
XI. Recess
XII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act
            551.074           Personnel matters related to the consultation,                                             
            551.076           employment, resignation, evaluation, reassignment, and duties of a public official  
                                      or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals
XIII. Take Appropriate Action related to the personnel matters related to 
the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s);
including but not limited to Superintendent, Business Manager, Directors, and Principals.        
XIV. Adjournment
XV. Call to Order
XVI. Invocation
XVII. Pledges of Allegiance
XVIII. Request for Approval of Agenda
XIX. Citizen’s Forum
XX. Consent Agenda
XX.A. Approve Minutes of Previous Meetings, Approve Investments & Bank Accounts Report Budget Amendment     
Approve Check Payments List Excluding Checks 32209, 32254, 32268, 32304, 32312, 32346, 32365
XX.B. Approve Lentz-Edwards Conflict of Interest - Checks 32209, 32254, 32268, 32312, 32365
XX.C. Approve Marshall Conflict of Interest –Checks 32304, 32346
XXI. Discuss Bond Program Update
XXII. First Reading-TASB-Intiated Localized Updates: Policy Update 100, Affecting Local Policies: 
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
FL(LOCAL): STUDENT RECORDS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS     
XXIII.  Information Items
XXIII.A. Review the Bilingual/ESL Handbook
XXIII.B. KISD Monthly Enrollment Report August, 2014
XXIII.C. KISD Monthly Work Orders August, 2014
XXIII.D. Utility Usage
XXIII.E. TASA/TASB Convention Update
XXIII.F. Ad Valorem Taxes Monthly Statement of Collections July 2014
XXIII.G. KEY Grant
XXIII.H. Bonfire/Parade
XXIII.I. Pump at Walton Field
XXIII.J. Walk in Refrigerator
XXIII.K. Wood Chips at Elementary Playground
XXIV. Correspondence          
XXV. Recess
XXVI. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act
            551.074           Personnel matters related to the consultation,                                             
            551.076           employment, resignation, evaluation, reassignment, and duties of a public official  
                                      or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals
XXVII. Take Appropriate Action related to the personnel matters related to 
the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s);
including but not limited to Superintendent, Business Manager, Directors, and Principals.        
XXVIII. Adjournment
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