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December 11, 2007 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
Election of Officers
President
Vice President
Secretary
Attachments: (1)
Recognitions
Musical Group
2007 SCORE
Attachments: (2)
Administrative Personnel (promotions/transfers/employment)
Citizen Inquiries
Reports
Career & Technology Education department curriculum report
Attachments: (2)
Bond Steering Committee Update
Attachments: (2)
Construction Program Report [tabled from November 15, 2007]
Attachments: (2)
Board Policy
Independent Hearing Officer
Schoolhouse Bonds, Series 2008
Attachments: (2)
Brokerage Fees
Real Property
Project Initiation
Attachments: (2)
Schematic Design
Attachments: (2)
Project Initiation
Attachments: (2)
Continuing Education Credit
Attachments: (1)
Items removed from the Consent Agenda.
Consent Agenda:
Renewal of Medical Stop Loss #197-08 with Standard Security Life Insurance Company for the plan year effective January 1, 2008
Attachments: (2)
Renewal of innovative courses Sports Medicine I and Sports Medicine II
Attachments: (2)
Charter Schools Statement of Impact Amendment for KIPP Inc. Charter and Responsive Education Solutions
Attachments: (2)
Student Enrollment Requests (KISD Power of Attorney)
School Calendar for the 2008-09 school year
Attachments: (2)
Project initiation for the 2007 roofing project with PCI as the engineer and using the Competitive Sealed Proposal delivery method
Attachments: (2)
Schematic design for the 2007 miscellaneous projects
Attachments: (2)
Renewal of 2008 TASB membership and dues and participation in the Legal Assistance Fund for 2008
Attachments: (2)
Continuation of Bid #181-08R Food Supply &USDA Commodity Processing (HCDE Gulf Coast Interlocal Agreement)
Attachments: (2)
Minutes
Attachments: (2)
TASB Delegate/Alternate
Attachments: (1)
Education Foundation
Attachments: (1)
Audit Committee
Attachments: (1)
Trustee Representation
Quality Council (meets four times a year)
Unite for Understanding (meets four times a year)
Attachments: (1)
Meeting Dates & Times
Attachments: (1)
Board Agenda Calendar Review
Attachments: (1)
KISD Events Calendar
Attachments: (1)
Preview for Next Month
Comments
Follow-up on prior reports/requests for information
Comments from Board Members and Administrators
Attachments: (1)
Adjournment

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