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August 12, 2008 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
Recognitions
Introduction of Employees of the Year and Superintendent's Initiative Award winners
Administrative Personnel (promotions/transfers/employment)
Citizen Inquiries
Reports
Curriculum: Fitnessgram 2008
Attachments: (2)
Overview of the Klein ISD Medical Program
Attachments: (1)
Presentation by Mr. Eugene Shepherd of RBC Capital Markets on the parameter sale, series 2008-A; new money and refunding
Proposed Tax Rate and Budget Meetings
Approval of the "PROPOSED" tax rate of $1.31 per $100 valuation ($1.04 General Fund and $.27 Debt Service Fund) that will be published in the notice for public meeting; final approval of the proposed tax rate will not occur until after completion of the public meeting on August 26, 2008
Approval to call a special Board of Trustees' public meeting to be held at 7:00 pm on Tuesday, August 26, 2008, to discuss the proposed 2008-09 budget and tax rate; and to call a special Board of Trustees' meeting to be held immediately following the public meeting held at 7:00 pm to adopt the 2008-09 budget (the discussion of the budget and adoption of the budget should be two (2) separate meetings)
Resolution
Attachments: (2)
Budget Review
Attachments: (2)
High School Additions
Attachments: (2)
Intermediate #9
Attachments: (2)
Facility Renovations
Attachments: (2)
Approval of revision to organizational chart for Facilities Department
Items removed from the Consent Agenda.
Consent Agenda:
DARE program for the 2008-09 school year at the elementary campus level
Attachments: (2)
Memorandum of Understanding (MOU) with Harris County JJAEP for 2008-09
Attachments: (2)
Community Rehab Associates Letter of Agreement
Attachments: (2)
Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Belley #127-189-002-0046
Attachments: (2)
Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Williams #114-440-006-0013
Attachments: (2)
Renewal of the Retention & Sick Leave Plan (TERPP) through Interlocal Agreement with Region 10 effective September 1, 2008
Attachments: (2)
Bid #042-09 athletic equipment
Attachments: (2)
Bid #043-09 athletic concessions
Attachments: (2)
Bid #083-07 PE equipment (renewing as Bid #145-09R)
Attachments: (2)
Bid #086-09 ballast
Attachments: (2)
Bid #088-09 paint
Attachments: (2)
Bid #097-07 toner cartridges (renewing as Bid #174-09R)
Attachments: (2)
Bid #107-09 glass-reglazing
Attachments: (2)
Bid #108-09 plywood
Attachments: (2)
Bid #146-09 awards, trophies, specialty clothing, specialty items
Attachments: (2)
Bid #147-09 athletic equipment - swimming
Attachments: (2)
Bid #150-09R Interlocal Agreement with San Antonio ISD (second year renewal)
Attachments: (2)
Renewal of Bid #152-09R for emergency call out system (IRIS)
Attachments: (2)
Bid #161-09 refrigerants
Attachments: (2)
Bid #163-09 electrical supplies
Attachments: (2)
Bid #164-09 lamps
Attachments: (2)
Bid #165-09 laminate
Attachments: (2)
Bid #166-09 Northampton sidewalk
Attachments: (2)
Bid #167-09 welding supplies, cylinders, and gases
Attachments: (2)
Bid #170-09 percussion instruments and supplies
Attachments: (2)
Bid #172-09 groceries and general merchandise
Attachments: (2)
Purchase of Grade Speed and parent portal
Attachments: (2)
Temporary road easement for River Shore Lane on the elementary #26 property
Attachments: (2)
Minutes
Attachments: (2)
Board Agenda Calendar Review
Attachments: (1)
KISD Events Calendar
Attachments: (1)
Preview for Next Month
Comments
Attachments: (1)
Follow-up on prior reports/requests for information
Comments from Board Members and Administrators
Adjournment

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