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April 14, 2014 at 6:00 PM - Regular

Minutes
Call to Order
Declaration of Quorum
Closed Session (6:00 pm to 7:00 pm)
Reconvene after Closed Meeting
Recognition of Veterans
Invocation
Pledge of Allegiance
Recognitions
Presentation of 45 year service pins to Mr. James Wunderlich and Mr. Gene Shepherd
Students and Teachers
National Mathematics First Place Team from Klein High School
Klein Oak High School State Champions in the Texas French Symposium
Texas Association of School Boards (TASB) Risk Management Fund recognition
Administrative Personnel
Presentation of certificate of appreciation
Boy Scout Visitors
Intermission to meet the Trustees
Citizen Inquiries
Report
Series 2014 Bond Sale Report presented by Mr. Gene Shepherd
Presentation on collection of delinquent taxes by Mr. Jason Bailey of Perdue, Brandon, Fielder, Collins & Mott, LLP
Instructional Report: Future Ready Instructional Leadership
Facilities Report: Schedule for High School #5
Audit Committee Chairperson Report
  
Local Board Policy
Termination of Probationary Contract
Proposed Nonrenewal of Term Contract
Local Board Policy
Collection of Delinquent Taxes
External Auditors
Contract Award
French Elementary School
Replacement Redemption Deed
IMA TEKS Certification
Items removed from the Consent Agenda
Consent Agenda
Petitions for tax refunds in excess of $500
Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Hill #0421840000164, Connett #1065950000016, Harvey #11494800800009, Sexton #1213300010011, Hart #1285160030022, Ullman #1288900020016, Stephens #1300050040003, and Hamlin #2092195
Blanket approval for ordering TEA approved instructional materials using IMA funds
Bid #14-220 books: processed and non-processed
Bid #14-223 grounds supplies and chemicals
Bid #14-247 landscaping soil and materials
Renewal of administration of Flex and COBRA programs (Bid #14-255) with Boon Chapman for plan year effective September 1, 2014, and ending August 31, 2015
Bid #14-276 awards, trophies and specialty items
Bid #14-283 co-curricular musical instruments
Bid #14-285 elevator service
Bid #14-288 PE and athletic equipment
Bid #14-289 refuse and garbage collection
Bid #14-290 calculators, probes and sensors
Bid #14-291 motor fuels
Bid #14-293 charter bus service
Charter schools statement of impact applications
  
Minutes
Board Agenda Calendar Review
KISD Events Calendar
Preview for Next Month
Comments
Follow-up on prior reports/requests for information
Comments from Board Members and Administrators
Adjournment

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