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January 13, 2009 at 5:00 PM - Regular

Agenda
Call to Order
Declaration of Quorum
Closed Session (5:00 pm to 7:00 pm)
Reconvene after Closed Meeting
Invocation
Pledge of Allegiance
Recognitions
Texas School Board Recognition Month
Attachments: (1)
Students and Teachers
Administrative Personnel (promotions/transfers/employment)
Boy Scout Visitors
Citizen Inquiries
Intermission to meet the Trustees
Reports
Audit Committee
Instructional strategies to improve student performance
Attachments: (2)
PUBLIC HEARING:
Attachments: (2)
Bond program revision
Attachments: (2)
Bond Program
PASA Demographic Study
Delay High School #5 construction documents and contract award
Changes to the $168 Million Bond Fund Budget Schedule of Estimated Expenditures
Schedule of Estimated Expenditures for the April 2009 bond sale
Attachments: (2)
Annual Audit
Attachments: (2)
Budget Review
Attachments: (2)
E-Rate
Attachments: (2)
High School Additions
Attachments: (2)
High School Additions
Attachments: (2)
South Transportation Center
Attachments: (2)
Annex Rebuild
Attachments: (2)
Energy Conservation
Attachments: (2)
Facility Renovations
Attachments: (2)
Fire Alarms
Attachments: (2)
Roofing Project
Attachments: (2)
Interior Renovations
Attachments: (2)
Easement
Attachments: (2)
Hearing Officer
Strategic Plan
Attachments: (3)
Superintendent's Contract
Items removed from the Consent Agenda.
Consent Agenda:
Renewal of Bid #09-801 PE uniforms
Attachments: (2)
Renewal of Bid #180-08 printing/copying services (renewing as Bid #09-803R)
Attachments: (2)
Bid #09-804 plumbing supplies
Attachments: (2)
Bid #09-809 career and technology shop equipment
Attachments: (2)
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
Attachments: (2)
Renewal of property and boiler/machinery insurance #09-816 effective February 17, 2009, with option to renew for additional year
Attachments: (2)
Charter school statements of impact amendment application requests
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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