December 12, 2006 at 5:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (5:00 pm to 7:00 pm)
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Reconvene after Closed Meeting
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Invocation
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Pledge of Allegiance
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Recognitions
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Klein Oak Show Choir
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Administrative Personnel (promotions/transfers/employment)
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Internal Auditor
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Citizen Inquiries
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Reports
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Curriculum Report: School Technology Summit, Washington D.C.
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2007 Elementary and Intermediate Zoning Proposals
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Counselor Staffing
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Dropout Analysis
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Schoolhouse Bonds, Series 2007
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Demographic Study
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Board of Trustees' Term of Office
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Modification to Local Policies
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School Calendar
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Items removed from the Consent Agenda.
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Consent Agenda:
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Contract award for hail damage roof replacements at the Annex and Klein High athletic buildings
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Project initiation for the 2007 roofing projects
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Construction Manager At-Risk for the police facility
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DOT Drug Testing Resolution and Scope of Services Agreement for the 2006-07 school year
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Award of the Medical Stop Loss #113-07CSP as presented for the plan year effective January 1, 2007, with the option to renew for two additional one-year terms with mutual consent of the vendor and the Board of Trustees; in the event contract negotiations fail during the disclosure process with the new carrier, the option to continue negotiations with current carrier ING would be acceptable as an approved alternate (2nd low bidder/proposer)
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Award of cabling contractor
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Continuation of Bid #072-06 pre-packaged school supplies
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Renewal of Bid #070-05 printing/copying services
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Continuation of Bid #106-07R Food Supply & USDA Commodity Processing (HCDE Gulf Coast Interlocal Agreement)
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Renewal of 2007 TASB membership and dues and participation in the Legal Assistance Fund for 2007
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Easement with CenterPoint Energy for Krimmel Intermediate
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Design development for the Klein Police Facility
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Contract award for Klein Oak High School chiller
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Minutes
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Board Agenda Calendar Review
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KISD Events Calendar
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Comments
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Follow-up on prior reports/requests for information
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Comments from Board Members and Administrators
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Adjournment
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