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January 8, 2008 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
Texas School Board Recognition Month
Attachments: (2)
Students and Teachers
Presentation of the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) and Certificate of Excellence in Financial Reporting Award from the Association of School Business Officials International (ASBO) for the Comprehensive Annual Financial Report (CAFR)
Attachments: (2)
Presentation from Education Foundation with recognition of the Fall 2007 grant winners
Attachments: (2)
Citizen Inquiries
Reports
Audit Committee Report
Bond Steering Committee Update
Attachments: (2)
Curriculum Report: Districtwide Fitness Assessment
Attachments: (2)
PUBLIC HEARING:
Attachments: (3)
Audit
Attachments: (2)
Strategic Plan
Attachments: (3)
Strack Fine Arts Addition
Attachments: (2)
2008 Bond Plan
Attachments: (2)
Schematic Design
Attachments: (2)
Construction Manager At-Risk
Attachments: (2)
2008 Bond Plan
Attachments: (2)
Budget Review
Attachments: (2)
Board Policy
Attachments: (2)
Project Initiation
Attachments: (2)
Items removed from the Consent Agenda.
Consent Agenda:
Contract with Gulf Coast Utility Services for billing analysis and reconciliation of past utility bills
Attachments: (2)
Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for 249 FWW Ltd - #045-130-000-0345 and #045-130-000-0358
Attachments: (2)
Sell obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during January 2008, via national online website service
Attachments: (2)
Bid #182-08 PE uniforms
Attachments: (2)
Bid #180-08 copying/printing services
Attachments: (2)
Bid #196-08 factory reconditioned stage lighting
Attachments: (2)
Renewal of Property and Boiler/Machinery Insurance #198-08 as presented effective February 17, 2008
Attachments: (2)
Renewal of Auto, General/Educator's Liability and Employee Crime Insurance #199-08 as presented for the plan year effective February 17, 2008
Attachments: (2)
Bid #203-08 student planners
Attachments: (2)
Bid #205-08 addendum: Phonoscope Addition (Police Building)
Attachments: (2)
Bid #208-08 HGAC -purchase of buses
Attachments: (2)
Construction Manager At-Risk for the 2008 miscellaneous project
Attachments: (2)
Schematic design and design development for the 2008 HVAC project
Attachments: (2)
2008-09 Technology Services and Support Agreement with Region 4
Attachments: (2)
Minutes
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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