October 8, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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3.A. District Educational Improvement Committee (DEIC) Outgoing Members
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3.B. Texas Environmental Education Advisory Committee (TEEAC) Certification
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3.C. Certificate of Excellence in Financial Reporting by the Association of School Business Officials (ASBO)
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3.D. August/September Community Character Students of the Month
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
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5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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8.C. Approval of Textbook Calendar/Committee
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8.D. Approval of Textbook Waiver for AP Environmental Science
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9. ACTION
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9.A. Approval of Purchases Exceeding $25,000
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9.B. Approval of Guaranteed Maximum Price for the New Intermediate/Middle School and Multi-Purpose Instructional Facility
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9.C. Approval of Method of Delivery for 2008 Bond Projects
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9.D. Approval of Aramark Settlement Agreement
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9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR OCTOBER 22, 2009
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10.A. 2010 Employee Medical Plans
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10.B. Budget Amendments
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10.C. Bids/Bid Renewals
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11. REPORTS
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11.A. District Improvement Plan Summary
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11.B. Student Assessment (ACT®, SAT®, AP®)
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11.C. Student Assessment - Texas English Language Proficiency Assessment System (TELPAS)
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11.D. KISD Housing Growth Update
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11.E. KISD City Road Construction Update
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11.F. 10 Year Business Strategic Plan
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12. WORK SESSION/DISCUSSION
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12.A. Board Goals Review
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12.B. Scheduling and Upcoming Events
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12.B.1. Strategic Planning
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12.B.1.a. Introductory Meeting/Dinner - October 13
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12.B.1.b. Strategic Planning Sessions - October 15, 16, and 30
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12.B.2. Board Team Building - October 31, 2009
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12.B.3. District Core Functions Carousel - December 10, 2009
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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