November 17, 2014 at 6:00 PM - Regular
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Call to Order
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Canvass of Election
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Closed Session (6:00 pm to 7:00 pm)
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Reconvene after Closed Meeting
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Recognition of Veterans
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Invocation
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Pledge of Allegiance
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Election Results
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Oaths of Office
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Election of Board Officers
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President
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Vice President
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Secretary
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Recognitions
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Students and Teachers
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Administrative Personnel
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STEAM Express donation from the Klein ISD Education Foundation
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Harris County Department of Education's Center for Safe and Secure Schools Certificate of Appreciation
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Boy Scout Visitors
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Intermission to meet the Trustees
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Citizen Inquiries
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Reports
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JASON Project Argonaut Program
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Proposed utilization of reserves
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Local Board Policy
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Local Board Policy
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CDA Other Revenues - Investments [first reading conducted October 13, 2014]
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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]
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Legislative Position Statement
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Schoolhouse Bonds, Series 2015
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Schoolhouse Bonds, Series 2015
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Reimbursement Resolution
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Electricity Contract
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Natural Gas Contract
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Schematic Design
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Schematic Design
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Easement
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Items removed from the Consent Agenda
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Consent Agenda
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Petitions for tax refunds in excess of $500
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Bid #15-165 pre-packaged school supplies
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Bid #15-172 new out-of-the-box and refurbished technology equipment
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Bid #15-173 LCD projector lamps
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Bid #15-199 renewal of Medicaid billing services through Texas Association of School Boards (TASB)
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Bid #15-200 MGM Benefits Group as online enrollment administrator through Interlocal Agreement with Region 4 effective January 1, 2015, through December 31, 2015
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Bid #15-205 athletic facilities canned and bottled beverages
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Renewal of Bid #15-206 musical instrument repair
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Renewal of Bid #15-207 furniture: classroom and non-classroom
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Renewal of Bid #15-211 student planners
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Purchase of Grade 5 Leveled Literacy Intervention Kits for use in regular education and special education reading intervention
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Charter Schools Statement of Impact Application(s)
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Student enrollment requests (powers of attorney)
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Minutes
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Board Appointments & Meeting Dates
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Audit Committee
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Education Foundation
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TASB Delegate
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Unite for Understanding
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Strategic Planning
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School Health Advisory Council
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Proposed 2015 Meeting Dates
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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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