October 9, 2007 at 6:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (6:00 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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Students and Teachers
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Administrative Personnel (promotions/transfers/employment)
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Presentation of the CenterPoint Standard Offer Program incentive check
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Citizen Inquiries
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Reports
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Curriculum Report
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Strategic Plan
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Report and discussion regarding Construction/Program Management
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Public Hearing
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Resolution
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Schoolhouse Bonds
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Tax Rate
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Investment Policy
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Adoption of annual Resolution stating that the Board of Trustees has reviewed the district's Investment Policy and Investment Strategy
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Adoption of annual Resolution stating that the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers
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Recommendation to approve 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
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Budget Amendments
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Board Policy
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2008 Findings & Directions
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Joint Election
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Agreement
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Project Initiation
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Items removed from the Consent Agenda.
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Consent Agenda:
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Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for #042-086-001-0029 (Roberts) and #115-019-004-0003 (Ruiz)
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Sell obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during November 2007 via national online website service
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Renewal of the Fast Growth School Coalition membership and dues for the 2007-08 school year
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Projection initiation of the 2008 HVAC project
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Project initiation of the 2008 miscellaneous project
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Renewal of Community Youth Services agreement
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Renewal of Bid #072-06 pre-packaged school supplies (renewing as Bid #132-08R)
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Renewal of Bid #075-07 relocation of temporary buildings (renewing as Bid #113-08R)
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Renewal of Bid #093-07 math and science manipulatives (renewing as Bid #131-08R)
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Bid #141-08 used textbooks
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Bid #144-08 stock trailers
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Bid #174-08 Klein Network Operations Center relocation
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Renewal of agreement with Region 4 Education Service Center for 2007-08 technology services and support for Unix tech support
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General waiver regarding foreign exchange students
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Campus Plan Performance Objectives
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Minutes
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Board Agenda Calendar Review
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KISD Events Calendar
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Preview for Next Month
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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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