March 4, 2008 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 - Presenter: Mr. Szymczak
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Pledge of Allegiance - Presenter: Dr. Radcliffe
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Recognitions
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Students and Teachers: Frank Elementary and Lemm Elementary
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Reports
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Bond refunding options in today's market conditions presented by Mr. Gene Shepherd of RBC Capital Markets, Klein ISD financial advisor
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Presentation by Mr. Jason Bailey of Perdue, Brandon, Fielder, Collins & Mott, LLP, Klein ISD delinquent tax attorneys
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Citizen Inquiries
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Bond Election
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Construction Manager At-Risk
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Construction Documents
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Project Initiation
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Budget Review
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Chief Technology Officer
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Items removed from the Consent Agenda.
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Consent Agenda:
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Sale of tax foreclosure property K-225 in accordance with section 11.154 of the Texas Education Code
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Sale of obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during March/April 2008 via national online website service
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Renewal of two-year contract with Perdue, Brandon, Fielder, Collins & Mott, LLP, for the collection of delinquent taxes, penalties, and interest
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Construction documents for the 2008 miscellaneous project
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Construction documents for the 2008 HVAC project
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Student Enrollment Requests (Klein ISD Power of Attorney)
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2008 summer school staff compensation plan
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Charter schools Statement of Impact Amendment requests and Fourteenth Generation Charter Applications
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Bid #008-09 athletic training room supplies
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Bid #052-09 purchase of paper through Harris County Department of Education (HCDE) and The Cooperative Purchasing Network (TCPN)
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Bid #053-09 purchase of school supplies through HCDE
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Bid #056-09 E-Instruction purchases
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Bid #057-09 purchase of SAN/Disk System
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Bid #061-09 Toshiba Easy Care Agreement
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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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