November 15, 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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Presentation to Trustee
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Citizen Inquiries
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Reports
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District update on No Child Left Behind [NCLB] - Highly Qualified Teachers
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Update on 2008 Bond Steering Committee
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Facilities Assessment Report
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School/Business/Community Partnerships
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Internet Safety Curriculum
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School Bonds, Series 2008
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Student Handbook
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Construction Program
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Innovative Course
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Innovative Courses
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Bid #189-08
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Audit Committee
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Change Order
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Items removed from the Consent Agenda.
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Consent Agenda:
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Waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding: Hutchinson #041-026-006-0011; Portrait Innovations #200-2652; Stract-SMS, Ltd. #082-219-000-0018
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2008 energy conservation project with R.H. George as the engineer and using the competitive sealed proposal delivery method
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2008 fire alarm project with Carter Burgess as the engineer and using the competitive sealed proposal delivery method
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Renewal of innovative courses, Parenting Education for School Age Parents I and II
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Amendment of Interlocal Agreement with Region 4 Education Service Center contract for background checks as outlined in new agreement
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Participation in the CenterPoint SCORE program for 2008
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Renewal of Investment Advisor Services Contract with TCG Advisors, LP for 12 months effective December 1, 2007
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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, 2008
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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, 2008
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Renewal of the Retirement Plans Consultation Contract with TCG Consulting as Retirement Plan Consultant effective November 12, 2007, for a 12 month period
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Continuation of Bid #073-06 Dual Credit Books
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Bid #166-08 instructional musical instruments
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Bid #167-08 student furniture
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Bid #176-08 non-classroom furniture
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Bid #177-08 fencing
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Bid #184-08R teaching supplies
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Bid #190-08 SANS/NAS Maintenance
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Bid #191-08 blanket agreement for purchase of support services from Pearson School Systems for Chancery SMS
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Application for TEA Staff Development Waiver
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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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Items over one million dollars:
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Officer and Committee Re-assignments:
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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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