August 12, 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
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Pledge of Allegiance
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Recognitions
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Introduction of Employees of the Year and Superintendent's Initiative Award winners
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Administrative Personnel (promotions/transfers/employment)
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Citizen Inquiries
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Reports
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Curriculum: Fitnessgram 2008
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Overview of the Klein ISD Medical Program
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Presentation by Mr. Eugene Shepherd of RBC Capital Markets on the parameter sale, series 2008-A; new money and refunding
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Proposed Tax Rate and Budget Meetings
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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
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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)
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Resolution
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Budget Review
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High School Additions
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Intermediate #9
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Facility Renovations
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Approval of revision to organizational chart for Facilities Department
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Items removed from the Consent Agenda.
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Consent Agenda:
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DARE program for the 2008-09 school year at the elementary campus level
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Memorandum of Understanding (MOU) with Harris County JJAEP for 2008-09
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Community Rehab Associates Letter of Agreement
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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
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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
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Renewal of the Retention & Sick Leave Plan (TERPP) through Interlocal Agreement with Region 10 effective September 1, 2008
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Bid #042-09 athletic equipment
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Bid #043-09 athletic concessions
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Bid #083-07 PE equipment (renewing as Bid #145-09R)
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Bid #086-09 ballast
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Bid #088-09 paint
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Bid #097-07 toner cartridges (renewing as Bid #174-09R)
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Bid #107-09 glass-reglazing
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Bid #108-09 plywood
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Bid #146-09 awards, trophies, specialty clothing, specialty items
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Bid #147-09 athletic equipment - swimming
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Bid #150-09R Interlocal Agreement with San Antonio ISD (second year renewal)
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Renewal of Bid #152-09R for emergency call out system (IRIS)
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Bid #161-09 refrigerants
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Bid #163-09 electrical supplies
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Bid #164-09 lamps
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Bid #165-09 laminate
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Bid #166-09 Northampton sidewalk
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Bid #167-09 welding supplies, cylinders, and gases
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Bid #170-09 percussion instruments and supplies
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Bid #172-09 groceries and general merchandise
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Purchase of Grade Speed and parent portal
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Temporary road easement for River Shore Lane on the elementary #26 property
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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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