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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. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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6.A. Consider Resignation of Contracted Employee(s)
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6.B. Consider Renewal of One Year Extension for Administrator Term Contracts for 2012-2013
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7. 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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7.A. Consider Approval of Resignation of Contracted Employee(s)
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7.B. Consider Approval of Renewal of One Year Extension for Administrator Term Contracts for 2012-2013
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8. Consider and Approve Consent Agenda
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8.A. Regular Board Meeting Minutes of February 21, 2012
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8.B. Budget Amendment #6
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8.C. PTO Donation to J. S. Gillett Intermediate School
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9. Reports and Presentations
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9.A. No Child Left Behind Report Card
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9.B. Texas Title I Priority Schools (TTIPS) Grant Update
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10. Action Items
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10.A. Consider Approval of KISD Superintendent Search Schedule
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10.B. Consider Approval of Bullying Awareness Resolution
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10.C. Consider Approval of Texas Public Schools Week Proclamation
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10.D. Consider Approval of Douglass Center Contract
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10.E. Consider Award of Proposal for Construction Manager at Risk
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10.F. Consider Approval of Out of State Travel for H.M. King High School JROTC
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10.G. Consider Approval of the Posting of the Vacancy for Secretary to the Elementary Principal
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10.H. Consider Approval of Position of Part-Time Secretary to Director of Music and the Posting of Said Position
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10.I. Consider Approval of Position of Driver/Mail Delivery and the Posting of Said Position
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10.J. Consider Approval of Waiver of Tuition for Transfer Student
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10.K. Consider Approval of Change Order for Fine Arts Center
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10.L. Consider Approval of E-Rate 2012 Technology Projects, Priority 1 Services, Internet Access
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10.M. Consider Approval of E-Rate 2012 Technology Projects, Priority 1 Services, Telecommunications Lines Lease
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10.N. Consider Approval of E-Rate 2012 Technology Projects, Priority 1 Services, Telecommunications Cellular Service
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10.O. Consider Approval of E-Rate 2012 Technology Projects, Priority 1 Services, Web Hosting/Email Accounts
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10.P. Consider Approval of E-Rate 2012 Technology Projects, Priority 2 Services, Basic Maintenance of Internal Connections
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10.Q. Consider Approval of 2012-2013 Technology Projects, SmartNET (warranty on CISCO equipment)
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10.R. Consider Approval of E-Rate 2012 Technology Projects, Priority 2 Services, Network Cabling and Cabinets
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10.S. Consider Approval of E-Rate 2012 Technology Projects, Priority 2 Services, Network Equipment, IP Telephony, UPSs
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10.T. Consider Approval of E-Rate 2012 Technology Projects, Priority 2 Services, Video on Demand
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2012 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. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
6.A. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
6.B. Consider Renewal of One Year Extension for Administrator Term Contracts for 2012-2013
|
|
| Subject: |
7. 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: |
7.A. Consider Approval of Resignation of Contracted Employee(s)
|
|
| Subject: |
7.B. Consider Approval of Renewal of One Year Extension for Administrator Term Contracts for 2012-2013
|
|
| Subject: |
8. Consider and Approve Consent Agenda
|
|
| Subject: |
8.A. Regular Board Meeting Minutes of February 21, 2012
|
|
| Subject: |
8.B. Budget Amendment #6
|
|
| Subject: |
8.C. PTO Donation to J. S. Gillett Intermediate School
|
|
| Subject: |
9. Reports and Presentations
|
|
| Subject: |
9.A. No Child Left Behind Report Card
|
|
| Presenter: |
D. Castro
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|
| Subject: |
9.B. Texas Title I Priority Schools (TTIPS) Grant Update
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|
| Presenter: |
D. Castro
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|
| Subject: |
10. Action Items
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|
| Subject: |
10.A. Consider Approval of KISD Superintendent Search Schedule
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|
| Presenter: |
R. Corkill
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|
| Subject: |
10.B. Consider Approval of Bullying Awareness Resolution
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|
| Presenter: |
D. Castro
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|
| Subject: |
10.C. Consider Approval of Texas Public Schools Week Proclamation
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|
| Presenter: |
D. Castro
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|
| Subject: |
10.D. Consider Approval of Douglass Center Contract
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|
| Presenter: |
K. Griffith
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|
| Subject: |
10.E. Consider Award of Proposal for Construction Manager at Risk
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.F. Consider Approval of Out of State Travel for H.M. King High School JROTC
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.G. Consider Approval of the Posting of the Vacancy for Secretary to the Elementary Principal
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.H. Consider Approval of Position of Part-Time Secretary to Director of Music and the Posting of Said Position
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.I. Consider Approval of Position of Driver/Mail Delivery and the Posting of Said Position
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
10.J. Consider Approval of Waiver of Tuition for Transfer Student
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.K. Consider Approval of Change Order for Fine Arts Center
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.L. Consider Approval of E-Rate 2012 Technology Projects, Priority 1 Services, Internet Access
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.M. Consider Approval of E-Rate 2012 Technology Projects, Priority 1 Services, Telecommunications Lines Lease
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.N. Consider Approval of E-Rate 2012 Technology Projects, Priority 1 Services, Telecommunications Cellular Service
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.O. Consider Approval of E-Rate 2012 Technology Projects, Priority 1 Services, Web Hosting/Email Accounts
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.P. Consider Approval of E-Rate 2012 Technology Projects, Priority 2 Services, Basic Maintenance of Internal Connections
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.Q. Consider Approval of 2012-2013 Technology Projects, SmartNET (warranty on CISCO equipment)
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.R. Consider Approval of E-Rate 2012 Technology Projects, Priority 2 Services, Network Cabling and Cabinets
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.S. Consider Approval of E-Rate 2012 Technology Projects, Priority 2 Services, Network Equipment, IP Telephony, UPSs
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
10.T. Consider Approval of E-Rate 2012 Technology Projects, Priority 2 Services, Video on Demand
|
|
| Presenter: |
D. Castro
|
|
| Subject: |
11. Adjourn
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