January 8, 2008 at 5:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (5:00 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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Texas School Board Recognition Month
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Students and Teachers
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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)
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Presentation from Education Foundation with recognition of the Fall 2007 grant winners
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Citizen Inquiries
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Reports
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Audit Committee Report
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Bond Steering Committee Update
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Curriculum Report: Districtwide Fitness Assessment
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PUBLIC HEARING:
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Audit
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Strategic Plan
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Strack Fine Arts Addition
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2008 Bond Plan
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Schematic Design
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Construction Manager At-Risk
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2008 Bond Plan
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Budget Review
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Board Policy
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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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Contract with Gulf Coast Utility Services for billing analysis and reconciliation of past utility bills
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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 249 FWW Ltd - #045-130-000-0345 and #045-130-000-0358
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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 January 2008, via national online website service
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Bid #182-08 PE uniforms
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Bid #180-08 copying/printing services
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Bid #196-08 factory reconditioned stage lighting
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Renewal of Property and Boiler/Machinery Insurance #198-08 as presented effective February 17, 2008
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Renewal of Auto, General/Educator's Liability and Employee Crime Insurance #199-08 as presented for the plan year effective February 17, 2008
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Bid #203-08 student planners
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Bid #205-08 addendum: Phonoscope Addition (Police Building)
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Bid #208-08 HGAC -purchase of buses
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Construction Manager At-Risk for the 2008 miscellaneous project
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Schematic design and design development for the 2008 HVAC project
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2008-09 Technology Services and Support Agreement with Region 4
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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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