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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Consider and Approve Consent Agenda
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6.A. Special Board Meeting Minutes of July 27, 2010
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6.B. Regular Board Meeting Minutes of August 3, 2010
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6.C. Special Board Meeting Minutes of August 10, 2010
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6.D. Budget Amendment #11
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6.E. 2010-2011 Transfer Student Agreements
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7. Reports and Presentations
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7.A. KISD 2010-2011 Employee Handbook
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7.B. KISD Quality Control Selection Process Manual
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7.C. KISD Special Education Regulations Handbook
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7.D. Review of Board Policy DEC (Local): Compensation and Benefits, Leave and Absences
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7.E. Budget Update
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7.F. KISD Board Committees
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8. Action Items
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8.A. Consider Approval of Renewal of Proposal for Group Medical Stop Loss Coverage
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8.B. Consider Approval of Health Insurance Rate Changes for 2010-2011
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8.C. Consider Approval of Change to Supplemental Fund Request
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8.D. Consider Approval of Award of Proposal for the Perez and Harrel Elementary School Parking Lots
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8.E. Consider Approval to Increase Calendar Days for the Director of Special Education Position
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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9.A. Consider Employment of Employee(s)
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9.B. Consider Resignation of Employee(s)
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10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10.A. Consider Approval of Employment of Employee(s)
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10.B. Consider Approval of Resignation of Employee(s)
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Special Board Meeting Minutes of July 27, 2010
|
|
| Subject: |
6.B. Regular Board Meeting Minutes of August 3, 2010
|
|
| Subject: |
6.C. Special Board Meeting Minutes of August 10, 2010
|
|
| Subject: |
6.D. Budget Amendment #11
|
|
| Subject: |
6.E. 2010-2011 Transfer Student Agreements
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. KISD 2010-2011 Employee Handbook
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
7.B. KISD Quality Control Selection Process Manual
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
7.C. KISD Special Education Regulations Handbook
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|
| Presenter: |
J. Kent
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|
| Subject: |
7.D. Review of Board Policy DEC (Local): Compensation and Benefits, Leave and Absences
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|
| Presenter: |
E. Castro
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|
| Subject: |
7.E. Budget Update
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.F. KISD Board Committees
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|
| Presenter: |
E. Castro
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|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider Approval of Renewal of Proposal for Group Medical Stop Loss Coverage
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.B. Consider Approval of Health Insurance Rate Changes for 2010-2011
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.C. Consider Approval of Change to Supplemental Fund Request
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.D. Consider Approval of Award of Proposal for the Perez and Harrel Elementary School Parking Lots
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.E. Consider Approval to Increase Calendar Days for the Director of Special Education Position
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Consider Employment of Employee(s)
|
|
| Subject: |
9.B. Consider Resignation of Employee(s)
|
|
| Subject: |
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
10.A. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
11. Adjourn
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