December 10, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Closed Session
Description:
Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into a closed or executive session.
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2.A. Deliberation regarding real property - TGC Section 557.072
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2.B. Personnel matters - TGC Section 551.074
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3. Reconvene in Open Session
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4. PUBLIC HEARING - Academic Excellence Indicator System (AEIS) Report for 2011/2012
Attachments:
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5. PUBLIC HEARING - Adequate Yearly Progress (AYP) Report for 2012
Attachments:
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6. Opening Activities
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6.A. Invocation
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6.B. Pledge to American and Texas flags
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6.C. Recognition of School Officials and Visitors
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7. Lions' Roar
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8. Open Forum
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9. Reports
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9.A. Financial Reports
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9.A.1. Tax Collection Report
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9.A.2. Investment Report for the period ending November 30, 2012
Attachments:
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9.B. Principals' Reports
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9.C. Superintendent's Report
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9.C.1. Enrollment
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9.C.2. School Resource Officer's Report
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9.C.3. Replacement of Board member
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9.C.4. Superintendent's Evaluation
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9.C.5. "Capital Watch Alert"
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9.C.6. TASB Internal Audit
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9.C.7. Miscellaneous Items
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9.D. KISD Board of Trustees Record of Continuing Education Hours for 2012
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10. Action Items
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10.A. Consent Agenda Items
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10.A.1. Minutes of meeting held November 12, 2012
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10.A.2. Financial Obligations
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10.A.3. Check Registry
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10.A.4. Admendments to the 2012-2013 KISD Budget
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10.A.4.a. Two-man lift for maintenance department
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10.A.4.b. Exterior wall renovation at NJHS
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10.A.4.c. Student record scanning/retention
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10.A.4.d. Replacement of flooring in six areas at NJHS
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10.A.4.e. Gifted and talented expenses
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10.A.5. Investment Report for the period ending November 30, 2012
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10.B. 2012-2013 KISD District Improvement Plan
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10.C. 2013-2014 KISD Calendar
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10.D. Resolution to appoint KCAD Representative
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11. Adjournment
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