June 10, 2013 at 5:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Closed Session per Texas Government Code
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2.A. Personnel matters - TGC 551.074
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3. Reconvene in Open 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. 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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6. Reports
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6.A. Financial Reports
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6.B. Superintendent's Report
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6.B.1. Helen Edwards Early Childhood Center Construction Project
Presenter:
Richard Crump
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6.B.2. Personnel
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6.B.2.a. Resignations
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6.B.2.b. New Hires
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6.B.3. STAAR Report
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6.B.4. Athletic Handbook Revisions
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6.B.5. Enrollment
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6.B.6. TASB Convention Delegate and Alternate
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6.B.7. TASB Director Vacancy
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6.B.8. Schedule July meeting date
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6.B.9. Miscellaneous Items
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7. Action Items
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7.A. Consent Agenda Items
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7.A.1. Minutes of regular meeting held May 14, 2013
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7.A.2. Minutes of special meeting held May 23, 2013
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7.A.4. Check registries for month of May 2013
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7.A.5. Amendment(s) to 2012-2013 KISD Budget
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7.A.5.a. KHS cafetorium renovations
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7.A.5.b. KHS baseball field scoreboard
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7.A.6. 2013-2014 Appraisal Calendar
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7.B. Purchase Orders
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7.B.1. KHS Cafetorium Renovations
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7.B.2. Baseball Field Scoreboard
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7.B.3. iPads for KHS
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7.B.4. Schneider Electric
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7.C. Helen Edwards Early Childhood Construction Project
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7.D. Create New Positions
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7.D.1. ESL/Bilingual Coordinator
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7.D.2. Nurse Floater
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7.E. Letter of Engagement from Hankins, Eastup, Deaton, Tonn & Seay for year ended August 31, 2013
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7.F. 2013-2014 KISD Student Code of Conduct
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7.G. Property Resale Request
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7.H. Board Policy FNF Student Rights and Responsibilities: Interrogations and Searches
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8. Adjourn
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