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October 10, 2006 at 6:00 PM - Regular

Agenda
Call to Order
Declaration of Quorum
Closed Session (6:00 pm to 7:00 pm)
Reconvene after Closed Meeting
Invocation
Pledge of Allegiance
Recognitions
Students and Teachers
Administrative Personnel (promotions/transfers/employment)
Presentation of the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) by Mr. Thomas Petrek, and presentation of the Certificate of Excellence in Financial Reporting Award from the Association of School Business Officials International (ASBO), by Mr. Lookabaugh, TASBO Board member, for the KISD Comprehensive Annual Financial Report (CAFR)
Attachments: (2)
Citizen Inquiries
Reports
Transportation report presented by Mr. Charles Gavin, director of transportation
Attachments: (2)
Approval to revise the $45 million Series 2007 Bond Sale Budget, Schedule of Estimated Expenditures, scheduled for sale in December 2006 with receipt of funds in January 2007
Attachments: (2)
Recommendation for approval of the Schedule of Events and authorization for district's financial advisor and bond counsel to begin preparation of the preliminary official statement (POS) and notice of sale on the $45 million Unlimited Tax Schoolhouse Bonds, Series 2007
Attachments: (2)
Budget amendments for the 2006-07 school year
Attachments: (2)
Recommendation for approval regarding investment policy as follows:
Attachments: (2)
Adoption of annual resolution stating that the Board of Trustees has reviewed the district's investment policy and investment strategy
Adoption of annual resolution stating that the Board of Trustees has approved the investment officers and the independent sources of instruction relating to investment responsibility for the investment officers
Approval of attached list of qualified brokers who will be authorized to engage in investment transactions with the Klein ISD as allowed in section 2256.025 of the Texas Government Code
Approval of modification to Board Policies after first reading conducted on September 12, 2006
CH(Local)
Attachments: (2)
CV(Local)
Attachments: (2)
EHBC(Local)
Attachments: (2)
This year's proposed tax rate does not exceed the effective tax rate; a motion to adopt an ordinance, resolution, or order setting the tax rate does not require the language about tax increase as stated in section 26.05(b) or the Property Tax Code; a motion to adopt the ordinance must be made in the following form: I move that property taxes be set by the adoption of a tax rate of $1.58 per hundred dollars of valuation, Texas Tax Code sec. 26.05(b), and recommend that Klein ISD adopt an ordinance setting the 2006 tax rate accordingly
Attachments: (2)
Phase-in of pre-advanced placement courses
Attachments: (2)
Approval of independent hearing officer's recommendation to uphold district's decision and policy regarding bus transportation appeal
Items removed from the Consent Agenda
Consent Agenda [items in consent agenda are approved all at once]:
2006-07 district textbook selection committee
Attachments: (2)
Special Warranty Deed with Bridgestone MUD for Krimmel Intermediate
Attachments: (2)
Schematic design for the Network Operations Center
Attachments: (2)
Project initiation for the Police Department facility with Joiner Partnership, Inc., as the architect using the CM At-Risk method
Attachments: (2)
Project initiation for the 2007miscellaneous projects using Spencer Partnership Architects and the competitive sealed proposal method
Attachments: (2)
Project initiation for the elementary art/science labs and the food service additions using SHW as the architect and competitive sealed proposal method
Attachments: (2)
Schematic Design, Design Development and Construction Documents for the Brill HVAC project and Schematic Design and Design Development for the Klein Oak HVAC project.
Attachments: (2)
Roofing awards for Brill/Hassler, Strack/Kuehnle, and Wunderlich/Kaiser
Attachments: (2)
Tap fees for Frank Elementary
Attachments: (2)
Phonoscope Project Change Authorization for Frank Elementary to get fiber infrastructure to the building
Attachments: (2)
Second year contract with Micro System Enterprises, Inc., for ETRUST AntiVirus and PestPatrol Anti-Spyware
Attachments: (2)
Award of technology study consultant, CSP #082-07
Purchase of K-12 TexShare Package & EBSCO Literary Reference Center via interlocal agreement with Region 20
Attachments: (2)
Purchase of College Ed materials
Attachments: (2)
Purchase of resources to support implementation of pre-kindergarten curriculum
Attachments: (2)
Continuation of use of Adobe bidded products received through the district's current agreement with TIPS
Attachments: (2)
Continuation of Used Textbooks Bid #088-07R
Attachments: (2)
Approval of the renewal of the Fast Growth School Coalition membership and dues for the 2006-07 school year
Attachments: (2)
Minutes
Special Meeting [Workshop] September 11, 2006
Attachments: (1)
Regular Meeting September 12, 2006
Attachments: (1)
Board Agenda Calendar Review
Attachments: (1)
KISD Events Calendar
Attachments: (1)
Comments
Follow-up on reports/requests for information from prior meeting
Attachments: (1)
Comments from Board Members and Administrators
Adjournment

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