January 13, 2009 at 5:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (5:00 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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Texas School Board Recognition Month
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Students and Teachers
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Administrative Personnel (promotions/transfers/employment)
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Boy Scout Visitors
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Citizen Inquiries
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Intermission to meet the Trustees
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Reports
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Audit Committee
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Instructional strategies to improve student performance
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PUBLIC HEARING:
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Bond program revision
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Bond Program
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PASA Demographic Study
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Delay High School #5 construction documents and contract award
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Changes to the $168 Million Bond Fund Budget Schedule of Estimated Expenditures
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Schedule of Estimated Expenditures for the April 2009 bond sale
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Annual Audit
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Budget Review
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E-Rate
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High School Additions
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High School Additions
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South Transportation Center
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Annex Rebuild
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Energy Conservation
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Facility Renovations
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Fire Alarms
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Roofing Project
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Interior Renovations
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Easement
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Hearing Officer
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Strategic Plan
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Superintendent's Contract
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Items removed from the Consent Agenda.
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Consent Agenda:
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Renewal of Bid #09-801 PE uniforms
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Renewal of Bid #180-08 printing/copying services (renewing as Bid #09-803R)
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Bid #09-804 plumbing supplies
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Bid #09-809 career and technology shop equipment
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Renewal of auto, general/educator's liability, and employee crime insurance #09-815 for plan year effective February 17, 2009, with option to renew for additional year
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Renewal of property and boiler/machinery insurance #09-816 effective February 17, 2009, with option to renew for additional year
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Charter school statements of impact amendment application requests
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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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