September 9, 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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Students and Teachers
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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: Technology Literacy Assessment
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Real Property
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Medical Program
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Annex Rebuild
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Door Hardware Consultant
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Intermediate #9
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Intermediate #9
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Additional Engineering Firms
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South Transportation Center
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Bid #217-09R Food Supply & USDA Commodity Processing
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Items removed from the Consent Agenda.
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Consent Agenda:
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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 McDuffie #113-094-000-0002
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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 October 2008, via national online website service
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TEA waivers to modify the high school schedule on TAKS and PSAT testing days
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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)
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Cancer and Specified Disease Plan (Bid #203-09RQ) approved as shown with effective date of January 1, 2009
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Aetna as the Group Life carrier (Bid #201-09 CSPR) in a multi-year contract effective for one year beginning January 1, 2009
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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
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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
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Interlocal Agreement with Region 4 allowing access to the administrator for the Klein ISD FICA Alternative Plan effective January 1, 2009
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Purchase of custodial cleaning supplies through Harris County Department of Education (HCDE) Purchasing Cooperative
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Bid #029-09 money pick-up (re-approval)
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Bid #173-09 athletic training room equipment
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Bid #180-09 Sungard Pentamation - blanket purchase
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Purchase of Dell computer software, hardware, servers, storage, and additional computer/technology related peripherals
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Amendment to Phonoscope contract for Elementary #26
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Purchase of license and maintenance for DyKnow
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Bid #183-09 telecommunications equipment maintenance
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Bid #208-09 electronic bidding software
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Bid #209-09 Interlocal Agreement with Brazos Valley Council of Governments (Purchasing Solutions Alliance)
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Bid #075-07 (renewing as #190-09R) relocation of temporary buildings
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Bid #010-09 (renewing as #216-09R) tutoring services for AVID
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Payment of year three subscription to eSped.com
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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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