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November 14, 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)
Attachments: (1)
Presentation of the Recipes for Education Scholarship from Equipment Preferences, Inc. (EPI)
Attachments: (1)
School/Business/Community Partnerships
Attachments: (2)
Citizen Inquiries
Reports
Quarterly Construction Report
Attachments: (2)
Approval of Resolution designating a certain area as a reinvestment zone for Commercial/Industrial tax abatement in the Klein Independent School District, Harris County, Texas, to be known as Klein Independent School District Reinvestment Zone Number One: establishing the boundaries thereof; and providing for an effective date
Attachments: (2)
Approval of the request of Hewlett-Packard Company to extend the 120-day limit for action on its Application for Limitation on Appraised Value of Property for School Maintenance and Operations Taxes
Attachments: (2)
Approval of Findings relating to the Application of the Hewlett-Packard Company for Limitation on Appraised Value of Property for School Maintenance and Operations Taxes
Attachments: (2)
Approval of the agreement between Klein ISD and Hewlett-Packard Company for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
Attachments: (2)
Approval of proposed revision to tentative $45 million Schedule of Estimated Expenditures, Series 2007
Attachments: (2)
Review and approval of the Offering Documents and authorization to the district's financial advisor to advertise the sale and distribution of bids on the $45 million Unlimited Tax Schoolhouse Bonds, Series 2007
Attachments: (2)
Consideration of purchase of real property
First reading of local board policies EIC(Local) - Academic Achievement: Class Ranking and EIE(Local) - Academic Achievement: Retention and Promotion
First reading of local board policies DBD - Employment Requirements and Restrictions: Conflict of Interest, DEA - Compensation & Benefits: Salaries, Wages and Stipends; DHE - Employee Standards of Conduct: Searches & Alcohol/Drug Testing, FDA - Admissions: Interdistrict Adminissions, FDB - Admissions: Intradistrict Transfers, pursuant to TASB Update 78; and dissemination of TASB Update 78 legal policies
Approval to offer the innovative course, Global Business - Cultures and Current Issues [if approved, this will be submitted to TEA to offer this course as a state graduation elective credit]; this course is part of the curriculum for the International Business Academy at Klein Forest High School
Attachments: (2)
Items removed from the Consent Agenda.
Consent Agenda:
Continuation of Bid #067-06 periodicals and newspapers
Attachments: (2)
Continuation of Bid #073-06 dual credit books
Attachments: (2)
Revision to the $35 million Schedule of Estimated Expenditures, Series 2003-A
Attachments: (2)
Revision to the $53 million Schedule of Estimated Expenditures, Series 2006
Attachments: (2)
Change order in the amount of $55,206 for Krimmel Intermediate
Attachments: (2)
Renewal of the plan services for the Klein 457(b) Individual Retirement Plan with Great West/EducatorsMoney, the current administrator, for the plan year beginning January 1, 2007, with the option to renew for additional one year terms with the mutual consent of the vendor and the Board of Trustees
Attachments: (2)
Renewal of the Retirement Plans Consultation Contract with TCG Consulting as Retirement Plan consultant effective November 12, 2006, for a twelve month period with an option to renew for additional one year terms with the mutual consent of the vendor and the Board of Trustees
Attachments: (2)
Renewal of the Investment Advisor Services Contract with TCG Consulting for twelve months effective December 1, 2006, with the option to renew for additional one year terms with the mutual consent of the vendor and the Board of Trustees
Attachments: (2)
Renewal of the plan services for the Klein FICA Alternative Retirement Plan with Great West/EducatorsMoney, the current administrator, for the plan year beginning January 1, 2007, with the option to renew for additional one year terms with the mutual consent of the vendor and the Board of Trustees
Attachments: (2)
Bid #093-07 math and science manipulatives
Attachments: (2)
Bid #103-07 food service vending machine
Attachments: (2)
Bid #104-07 student furniture
Attachments: (2)
Bid #115-07R teaching supplies
Attachments: (2)
Proposal #107-07 Fine Arts lab
Attachments: (2)
Storage Area Network, SAN, Maintenance contracts
Attachments: (2)
Approval of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for: Bryant #017-1237190010002; Muse Brothers Properties #017-0440130000149; and Champion Glen LP #017-1216040020004
Attachments: (2)
Denial of waiver of penalty and interest on delinquent taxes in accordance with Section 33.011 of the Property Tax Code for: Robinson #017-1123140000012
Attachments: (2)
Approval of sale of tax foreclosure property K-126
Attachments: (2)
Approval to sell obsolete, unusable and non-repairable surplus personal property by public auction in accordance with section 11.151(c) of the Texas Education Code during December 2006, via national online website auction service
Attachments: (2)
Student enrollment requests (Klein ISD Powers of Attorney)
Attachments: (1)
Project initiation for the 2007 Energy Conservation & Miscellaneous Electric Project with RH George as the engineer and using the Competitive Sealed Proposal method
Attachments: (1)
Schematic design for the Police Facility
Attachments: (2)
Design development of the Network Operations Center
Attachments: (2)
Approval of the Construction Manager At-Risk for the Network Operation Center
Attachments: (2)
Sanitary sewer easement and water line easement at Krimmel Intermediate
Attachments: (2)
Construction documents for the Klein Oak High School chiller
Attachments: (2)
Project initiation for the Wunderlich Fine Arts addition with RWS as the architect and using the CM At-Risk method
Attachments: (1)
Approval of Technology Blueprint Consultant/CSP #82-07
Attachments: (2)
Minutes
Attachments: (2)
Board Agenda Calendar Review
Attachments: (1)
KISD Events Calendar
Attachments: (1)
Comments
Follow-up on prior reports/requests for information
Attachments: (1)
Comments from Board Members and Administrators
Adjournment

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