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November 17, 2014 at 6:00 PM - Regular

Minutes
Call to Order
Canvass of Election
Closed Session (6:00 pm to 7:00 pm)
Reconvene after Closed Meeting
Recognition of Veterans
Invocation
Pledge of Allegiance
Election Results
Oaths of Office
Election of Board Officers
President
Vice President
Secretary
  
Recognitions
Students and Teachers
Administrative Personnel
STEAM Express donation from the Klein ISD Education Foundation
Harris County Department of Education's Center for Safe and Secure Schools Certificate of Appreciation
Boy Scout Visitors
Intermission to meet the Trustees
Citizen Inquiries
Reports
JASON Project Argonaut Program
Proposed utilization of reserves
  
Local Board Policy
Local Board Policy
CDA Other Revenues - Investments [first reading conducted October 13, 2014]
Pursuant to TASB Update 100: CKE Safety Program/Risk Management - Security Personnel; CPC Office Management - Records Management; CRD Insurance and Annuities Management - Health and Life Insurance; DCC Employment Practices - Continuing Contracts; DCD Employment Practices - At-will Employment; FDA Admissions - Interdistrict Transfers; FL Student Records; and GBAA Information Access - Requests for Information [first reading conducted October 13, 2014]
  
Legislative Position Statement
Schoolhouse Bonds, Series 2015
Schoolhouse Bonds, Series 2015
Reimbursement Resolution
Electricity Contract
Natural Gas Contract
Schematic Design
Schematic Design
Easement
Items removed from the Consent Agenda
Consent Agenda
Petitions for tax refunds in excess of $500
Bid #15-165 pre-packaged school supplies
Bid #15-172 new out-of-the-box and refurbished technology equipment
Bid #15-173 LCD projector lamps
Bid #15-199 renewal of Medicaid billing services through Texas Association of School Boards (TASB)
Bid #15-200 MGM Benefits Group as online enrollment administrator through Interlocal Agreement with Region 4 effective January 1, 2015, through December 31, 2015
Bid #15-205 athletic facilities canned and bottled beverages
Renewal of Bid #15-206 musical instrument repair
Renewal of Bid #15-207 furniture: classroom and non-classroom
Renewal of Bid #15-211 student planners
Purchase of Grade 5 Leveled Literacy Intervention Kits for use in regular education and special education reading intervention
Charter Schools Statement of Impact Application(s)
Student enrollment requests (powers of attorney)
  
Minutes
Board Appointments & Meeting Dates
Audit Committee
Education Foundation
TASB Delegate
Unite for Understanding
Strategic Planning
School Health Advisory Council
Proposed 2015 Meeting Dates
  
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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