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December 12, 2006 at 5:00 PM - Regular

Agenda
Call to Order
Declaration of Quorum
Closed Session (5:00 pm to 7:00 pm)
Reconvene after Closed Meeting
Invocation
Pledge of Allegiance
Recognitions
Klein Oak Show Choir
Administrative Personnel (promotions/transfers/employment)
Attachments: (1)
Internal Auditor
Citizen Inquiries
Reports
Curriculum Report: School Technology Summit, Washington D.C.
Attachments: (1)
2007 Elementary and Intermediate Zoning Proposals
Attachments: (2)
Counselor Staffing
Attachments: (2)
Dropout Analysis
Attachments: (2)
Schoolhouse Bonds, Series 2007
Attachments: (2)
Demographic Study
Attachments: (2)
Board of Trustees' Term of Office
Attachments: (1)
Modification to Local Policies
Attachments: (2)
School Calendar
Attachments: (2)
Items removed from the Consent Agenda.
Consent Agenda:
Contract award for hail damage roof replacements at the Annex and Klein High athletic buildings
Attachments: (2)
Project initiation for the 2007 roofing projects
Attachments: (1)
Construction Manager At-Risk for the police facility
Attachments: (2)
DOT Drug Testing Resolution and Scope of Services Agreement for the 2006-07 school year
Attachments: (2)
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)
Award of cabling contractor
Attachments: (2)
Continuation of Bid #072-06 pre-packaged school supplies
Attachments: (2)
Renewal of Bid #070-05 printing/copying services
Attachments: (2)
Continuation of Bid #106-07R Food Supply & USDA Commodity Processing (HCDE Gulf Coast Interlocal Agreement)
Attachments: (2)
Renewal of 2007 TASB membership and dues and participation in the Legal Assistance Fund for 2007
Attachments: (2)
Easement with CenterPoint Energy for Krimmel Intermediate
Attachments: (2)
Design development for the Klein Police Facility
Attachments: (2)
Contract award for Klein Oak High School chiller
Attachments: (2)
Minutes
Attachments: (1)
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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