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December 8, 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
Musical Presentation
Administrative Personnel
Boy Scout Visitors
Intermission to meet the Trustees
Citizen Inquiries
Reports:
2015 Bond Report
Energy Report for fiscal year end 2013-14
No Child Left Behind (NCLB) - Highly Qualified (HQ) Status
Zoning for French Elementary School
Public Hearing: Epps Island Elementary School Targeted Improvement Plan
Annual announcement of status of Board Member continuing education credit
  
Local Board Policy
Local Board Policy
DEC Compensation and Benefits - Leaves and Absences [first reading November 17, 2014]
Pursuant to TASB Update 100: CRD Insurance and Annuities Management - Health and Life Insurance [first reading October 13, 2014]
  
March Board of Trustees' Meeting
Parameter Bond Sale
Design Development
Construction Documents
Items removed from the Consent Agenda
Consent Agenda
Petitions for tax refunds in excess of $500
Continuation of Interlocal Agreement with Ft. Worth ISD, the lead for the Texas Consortium, to participate in the Bank of America's Purchasing Card Program
Bid #15-209 instructional musical instruments and equipment
Memorandums of Understanding required under Local Board Policy CKE Safety Program/Risk Management - Security Personnel with the following entities:
Cypress Fairbanks ISD Police Department
Spring Fire Department
Northwest Volunteer Fire Department
Ponderosa Fire Department
Harris County Constables Office, Precinct 4
Bid #15-252 Lightspeed Web Filter
  
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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