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September 9, 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
Students and Teachers
Administrative Personnel (promotions/transfers/employment)
Citizen Inquiries
Reports
Curriculum: Technology Literacy Assessment
Attachments: (1)
Real Property
Medical Program
Attachments: (2)
Annex Rebuild
Attachments: (2)
Door Hardware Consultant
Attachments: (2)
Intermediate #9
Attachments: (2)
Intermediate #9
Attachments: (2)
Additional Engineering Firms
Attachments: (2)
South Transportation Center
Attachments: (2)
Bid #217-09R Food Supply & USDA Commodity Processing
Attachments: (2)
Items removed from the Consent Agenda.
Consent Agenda:
Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for McDuffie #113-094-000-0002
Attachments: (2)
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 October 2008, via national online website service
Attachments: (2)
TEA waivers to modify the high school schedule on TAKS and PSAT testing days
Attachments: (2)
Interlocal Agreement with Region 4 which provides access to a third party administrator as shown for the 403(b) administrator effective January 1, 2009 (Bid #208-09)
Attachments: (2)
Cancer and Specified Disease Plan (Bid #203-09RQ) approved as shown with effective date of January 1, 2009
Aetna as the Group Life carrier (Bid #201-09 CSPR) in a multi-year contract effective for one year beginning January 1, 2009
Attachments: (2)
Award of the Dental PPO and DHMO (Bid #202-09RFQ) to United Healthcare Insurance Company through the Interlocal Agreement with Region 4 effective January 1, 2009
Renewal of the voluntary programs for vision, disability, and Pre-Paid Group Legal Services through Region 4 Interlocal Agreement effective January 1, 2009 with contractual agreements to be finalized by administration
Attachments: (2)
Interlocal Agreement with Region 4 allowing access to the administrator for the Klein ISD FICA Alternative Plan effective January 1, 2009
Attachments: (2)
Purchase of custodial cleaning supplies through Harris County Department of Education (HCDE) Purchasing Cooperative
Attachments: (2)
Bid #029-09 money pick-up (re-approval)
Attachments: (2)
Bid #173-09 athletic training room equipment
Attachments: (2)
Bid #180-09 Sungard Pentamation - blanket purchase
Attachments: (2)
Purchase of Dell computer software, hardware, servers, storage, and additional computer/technology related peripherals
Attachments: (2)
Amendment to Phonoscope contract for Elementary #26
Attachments: (2)
Purchase of license and maintenance for DyKnow
Attachments: (2)
Bid #183-09 telecommunications equipment maintenance
Attachments: (2)
Bid #208-09 electronic bidding software
Attachments: (2)
Bid #209-09 Interlocal Agreement with Brazos Valley Council of Governments (Purchasing Solutions Alliance)
Attachments: (2)
Bid #075-07 (renewing as #190-09R) relocation of temporary buildings
Attachments: (1)
Bid #010-09 (renewing as #216-09R) tutoring services for AVID
Attachments: (2)
Payment of year three subscription to eSped.com
Attachments: (2)
Minutes
Attachments: (3)
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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