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October 14, 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
Presentation for dedication of service
Students and Teachers
Administrative Personnel (promotions/transfers/employment)
Recognition of citizen and corporate help after Hurricane Ike
Attachments: (1)
Citizen Inquiries
Reports
Student projections, staffing, and enrollment
Attachments: (2)
AYP Report
Elementary bilingual program update
Attachments: (2)
Public Hearing
Overview of Schools FIRST (Financial Integrity Rating System of Texas)
Klein ISD's rating
Public comments on Report
Attachments: (2)
2008-09 School Calendar
Attachments: (2)
Tax Foreclosure Sale
Tax Rate
Attachments: (2)
Bond Fund Budget
Attachments: (2)
Budget Amendments
Attachments: (2)
2009 Mechanical, Electrical, Plumbing Project
Attachments: (2)
2009 Interior Renovation/Food Service Project
Attachments: (2)
Intermediate #9
Attachments: (2)
2009 Fire Alarm Project
Attachments: (2)
2009 Facility Renovations Project
Attachments: (2)
2009 Energy Conservation Project
Attachments: (2)
High School Additions
Attachments: (2)
South Transportation Center
Attachments: (2)
2008 Evacuation Drill
Attachments: (2)
Local Board Policy
First Reading
Investment Policy
Adoption of annual Resolution stating that the Board of Trustees has reviewed the district's Investment Policy and Investment Strategy
Adoption of annual Resolution stating that the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers
Recommendation to approve attached list of qualified brokers who will be authorized to engage in investment transactions with the Klein ISD as allowed in section 2256.025 of the Texas Government Code
Attachments: (2)
Naming of Schools
Attachments: (2)
Items removed from the Consent Agenda.
Consent Agenda:
Fast Growth School Coalition membership and dues for the 2008-09 school year
Attachments: (2)
Using RWS Architects and award a job order contract for districtwide renovation bond projects
Attachments: (2)
Furniture donation by Ryland Homes
Attachments: (2)
Purchase of additional site licenses from Education 2020
Attachments: (2)
Renewal of Community Youth Services (CYS) agreement
Attachments: (2)
Renewal of Bid #093-07 math and science manipulatives (renewing as Bid #219-09R)
Attachments: (2)
Renewal of Bid #141-08 used textbooks (renewing as Bid #196-09R)
Attachments: (2)
Bid #182-09 ISDN service, AT&T
Attachments: (2)
Bid #198-09R teaching supplies
Attachments: (2)
Gulf Coast Area Association of School Boards (GCAASB) membership dues in the amount of $350
Attachments: (2)
Minutes
Attachments: (2)
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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