February 13, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Closed session per Texas Government Code, Section 551.074 - Personnel matters
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2.A. Administrators' contract renewal
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3. Reconvene from Closed Session
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge to American and Texas flags
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4.C. Recognition of School Officials and Visitors
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5. Lion's Roar
Attachments:
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6. Open Forum
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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7. Reports
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7.A. Financial Report
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7.A.1. Tax Report
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7.A.2. Investment Report for period ending Novemer 30, 2011
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7.B. Principals' Reports
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7.C. Superintendent's Report
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7.C.1. Head Start Training
Presenter:
Patricia Fangue
Attachments:
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7.C.2. Enrollment Report
Attachments:
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7.C.3. School Resource Officers' Report
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7.C.4. Revisions to KISD Hall of Fame Guidelines
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7.C.5. Board Policy First Reading
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7.C.6. Miscellaneous
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7.C.6.a. Move March Board meeting to March 5, 2012 because of Spring Break
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7.C.6.b. What kind of information do you want from the Principals for the retreat?
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8. Action Items
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8.A. Consent Agenda Items
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8.A.1. Minutes of Board meeting held January 23, 2012
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8.A.2. Disbursements for the month of January 2012
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8.A.3. Check registry for January 2012
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8.A.4. Final pay application to HGR General Contractors
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8.A.5. Investment Report for period ending November 30, 2011
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8.B. Personnel
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8.B.1. Employment of administrative personnel
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8.C. Election Resolution
Attachments:
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8.D. Contract for Election Services with Kaufman County
Attachments:
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8.E. Call General Election for May 12, 2012
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8.F. Call Special Election For May 12, 2012
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8.G. 2012-2013 KISD Calendar
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8.H. 2012 Head Start Program
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8.H.1. ERSEA (Enrollment, Recruitment, Selection, Eligibility, Admission)
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8.H.2. Procedures for Selecting Policy Council Members
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8.H.3. Memorandum of Agreement (KISD and KISD Head Start)
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8.H.4. Internal Dispute Procedures
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8.I. TEA Expedited and General State Waivers
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8.I.1. Staff Development Waiver
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8.I.2. Reading/English Language Arts; Mathematics; Science; and/or Social Studies Staff Development Waiver
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8.I.3. Modified Schedule State Assessment Testing Days Waiver
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8.I.4. Timeline for Accelerated Instruction Waiver
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8.I.5. Teacher Data Portal of the Texas Assessment Management System Waiver
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8.I.6. Foreign Exchange Student Waiver
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8.J. Board Policy EIC (Local) Academic Achievement: Class Ranking
Attachments:
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9. Adjournment
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