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November 13, 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
Canvass of Election
Attachments: (1)
Oaths of Office
Attachments: (1)
Board Officers
President
Vice President
Secretary
Attachments: (1)
Recognitions
Students and Teachers
Administrative Personnel (promotions/transfers/employment)
Attachments: (1)
Presentation by SCORE for energy savings
Attachments: (2)
Citizen Inquiries
Reports
Energy Report
Attachments: (2)
Instructional strategies to improve student performance
Attachments: (2)
School/Business/Community Partnerships Annual Report 2007-08
Attachments: (2)
Financial Overview for 2009-2010
Annex
Attachments: (2)
Annex
Attachments: (2)
Ulrich Intermediate
Attachments: (2)
Facility Renovations Project
Attachments: (2)
Fire Alarm Project
Attachments: (2)
Interior Renovations/Food Service Project
Attachments: (2)
Mechanical, Electrical & Plumbing Project
Attachments: (2)
Klein Oak and Klein Collins Additions
Attachments: (2)
Energy Conservation Project
Attachments: (2)
Road Easement
Attachments: (2)
Water Easement
Attachments: (2)
Right of Way & Easement Agreement
Attachments: (2)
Water and Sewer Services
Attachments: (1)
Organizational Chart
Attachments: (2)
Local Board Policies
Legislative Position Statement
Attachments: (2)
Items removed from the Consent Agenda.
Consent Agenda:
Campus Plan Performance Objectives
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 November/December 2008 via national online website service
Attachments: (2)
Renewal of the plan services for the Klein 457(b) Individual Plan with Great West/EducatorsMoney, the current administrator, for the plan year beginning January 1, 2009
Attachments: (2)
Renewal of the Investment Advisor Services Contract with TCG Advisors, LP for twelve months effective December 1, 2008
Attachments: (2)
Renewal of the Retirement Plans Consultation Contract with TCG Consulting as Retirement Plan Consultant effective November 12, 2008, for a twelve month period
Attachments: (2)
Renewal of agreement with Region IV Education Service Center for 2008-09 Technology Services and Support for Unix Tech Support
Attachments: (2)
Renewal of Bid #176-08 non-classroom furniture (renewing as Bid #228-09R in year two of three)
Attachments: (2)
Bid #191-09 student furniture
Attachments: (2)
Bid #197-09 Fine Arts equipment
Attachments: (2)
Bid #207-09 public information printing of bond newsletter
Attachments: (2)
Bid #210-09 bulk oil
Attachments: (2)
Bid #222-09 dual credit books
Attachments: (2)
Bid #232-09 contrabassoon
Attachments: (2)
Continuation of Bid #238-09 Angel Learning
Attachments: (2)
Continuation of Bid #239-09 SANS/NAS
Attachments: (2)
Concordia University Master's Degree Program partnership
Attachments: (2)
Student Enrollment Requests (Klein ISD Power of Attorney)
Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Caldwell #600-000-106-2572 and Knighton #121-773-006-0016 and #121-773-006-0002
Attachments: (2)
Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Pearson #600-000-066-5481 and #042-094-000-0171
Attachments: (2)
Minutes
Attachments: (2)
Education Foundation
Attachments: (1)
Audit Committee
Attachments: (1)
Trustee Representation
Quality Council (meets four times a year)
Unite for Understanding (meets four times a year)
Attachments: (1)
TASB Delegate
Attachments: (1)
Meeting Dates & Times
Attachments: (1)
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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