Projector: April 23, 2007 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. AWARDS/ACHIEVEMENTS

4. ACADEMIC EXCELLENCE AWARDS PRESENTATION

5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Principal - Keller ISD Learning Center

6. RECONVENE INTO OPEN SESSION

7. AUDIENCE WITH INDIVIDUALS

8. SUPERINTENDENT'S REPORT

9. CONSENT AGENDA

9.A. Approval of Minutes

9.B. Approval of Renewal of Annual Financial Auditor's Contract

9.C. Approval of Budget Amendments

9.D. Approval of Bid Renewals

9.E. Approval of Purchases Exceeding $15,000

9.F. Approval of Dana Center Contract for Inquiry Training for 5th Grade Teachers

9.G. Approval of Laying the Foundation Contract for Pre-AP Teacher Training in the Areas of Math, Language Arts, and Science

9.H. Approval of S3-Strategies for Classroom Success Contract for Pre-AP Teacher Training in the Area of Social Studies

9.I. Approval of 2007-08 District Staffing Plan - Differentiated Campus Staffing

9.J. Approval of 2007-08 District Staffing Plan - Paraprofessional and Campus Operational Support

9.K. Approval of Proposal for Background Investigative Services #0701-03

9.L. Approval of Confirming Requisitions/Orders

10. ACTION

10.A. Approval of Employment Recommendations

10.B. Approval of District Staffing Plan - Reorganization Staffing Plan

10.C. Approval of Time Sensitive Purchases Exceeding $15,000

10.D. Approval of Time Sensitive Confirming Requisitions/Orders

10.E. Consideration of Items Pulled from Consent Agenda (if applicable)

11. DISCUSSION/POSSIBLE ACTION

11.A. Hillwood Request for Freeport Exemption and Support for Foreign Trade Zone (FTZ) Approval

12. PREVIEW FOR MAY 14, 2007

12.A. Instructional Agreement Between Tarrant County College District and KISD for Dual Credit Courses

12.B. Close Out Change Order for Indian Springs Middle School Addition

12.C. Guaranteed Maximum Price - Capital Improvement Projects Included in the 2005 Bond

13. REPORTS

13.A. Preliminary Budget Assumptions and Anticipated Expenditures

13.B. District Legal Fees

13.C. Committee Reports

14. WORK SESSION/DISCUSSION

15. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 23, 2007 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS
Attachments: AAAAwards coversheet 4.23.07 AAAAwards coversheet 4.23.07 4/19/2007 at 9:34 AM AAAawards 4.23.07 AAAawards 4.23.07 4/19/2007 at 9:34 AM
Subject:	4. ACADEMIC EXCELLENCE AWARDS PRESENTATION
Subject:	5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Principal - Keller ISD Learning Center
Subject:	6. RECONVENE INTO OPEN SESSION
Subject:	7. AUDIENCE WITH INDIVIDUALS
Description: Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
Subject:	8. SUPERINTENDENT'S REPORT
Subject:	9. CONSENT AGENDA
Subject:	9.A. Approval of Minutes
Attachments: Action 09A Minutes cover Action 09A Minutes cover 4/19/2007 at 9:35 AM Action 09A Minutes April 9, 2007 Action 09A Minutes April 9, 2007 4/19/2007 at 9:35 AM
Subject:	9.B. Approval of Renewal of Annual Financial Auditor's Contract
Attachments: Action 09B Renewal of Financial Auditors contract Action 09B Renewal of Financial Auditors contract 4/19/2007 at 9:35 AM Action 09B Auditors Engage Lt Action 09B Auditors Engage Lt 4/19/2007 at 9:36 AM
Subject:	9.C. Approval of Budget Amendments
Attachments: Action 09C Budget Amendment Cover Action 09C Budget Amendment Cover 4/19/2007 at 9:36 AM Action 09C Budget Amendment Action April 07 Action 09C Budget Amendment Action April 07 4/19/2007 at 9:36 AM
Subject:	9.D. Approval of Bid Renewals
Attachments: Action 09D Award - Bids Renewals Action 09D Award - Bids Renewals 4/19/2007 at 9:37 AM Action 09D Bid Renewals Action 09D Bid Renewals 4/19/2007 at 9:37 AM
Subject:	9.E. Approval of Purchases Exceeding $15,000
Attachments: Action 09E Purchases over $15K Action 09E Purchases over $15K 4/19/2007 at 9:38 AM Action 09E Over $15K Action 09E Over $15K 4/19/2007 at 9:38 AM
Subject:	9.F. Approval of Dana Center Contract for Inquiry Training for 5th Grade Teachers
Attachments: Action 09F (Dana Center)- April 23, 2007 Action 09F (Dana Center)- April 23, 2007 4/19/2007 at 9:39 AM Action 09F Dana Center Contract Action 09F Dana Center Contract 4/19/2007 at 9:39 AM
Subject:	9.G. Approval of Laying the Foundation Contract for Pre-AP Teacher Training in the Areas of Math, Language Arts, and Science
Attachments: Action 09G (Laying the Foundation)- April 23, 200 Action 09G (Laying the Foundation)- April 23, 200 4/19/2007 at 9:39 AM Action 09G LTF All (070604)-REV Action 09G LTF All (070604)-REV 4/19/2007 at 9:39 AM
Subject:	9.H. Approval of S3-Strategies for Classroom Success Contract for Pre-AP Teacher Training in the Area of Social Studies
Attachments: Action 09H (S3)- April 23, 2007 Action 09H (S3)- April 23, 2007 4/19/2007 at 9:40 AM Action 09H S3-Kellercontract Action 09H S3-Kellercontract 4/19/2007 at 9:40 AM
Subject:	9.I. Approval of 2007-08 District Staffing Plan - Differentiated Campus Staffing
Attachments: Action 09I Differentiated Staffing Action bot Action 09I Differentiated Staffing Action bot 4/19/2007 at 9:41 AM
Subject:	9.J. Approval of 2007-08 District Staffing Plan - Paraprofessional and Campus Operational Support
Attachments: Action 09J District Staffing Plan Action bot para Action 09J District Staffing Plan Action bot para 4/19/2007 at 9:41 AM Action 09J District Staffing Plan Proposed paras Action 09J District Staffing Plan Proposed paras 4/19/2007 at 9:41 AM
Subject:	9.K. Approval of Proposal for Background Investigative Services #0701-03
Attachments: Action 09K RFP for Background Investigative Servi Action 09K RFP for Background Investigative Servi 4/19/2007 at 9:42 AM
Subject:	9.L. Approval of Confirming Requisitions/Orders
Attachments: Action 09L confirming requisitions orders Action 09L confirming requisitions orders 4/19/2007 at 9:42 AM Action 09L confirming requisitions Action 09L confirming requisitions 4/19/2007 at 10:57 AM
Subject:	10. ACTION
Subject:	10.A. Approval of Employment Recommendations
Description: Principal, Keller ISD Learning Center
Attachments: Action 10A employment recommendations 06-07 & 07- Action 10A employment recommendations 06-07 & 07- 4/19/2007 at 9:43 AM Action 10A 06-07 hire Action 10A 06-07 hire 4/19/2007 at 9:44 AM Action 10A 07-08 hire Action 10A 07-08 hire 4/19/2007 at 9:44 AM
Subject:	10.B. Approval of District Staffing Plan - Reorganization Staffing Plan
Attachments: Action 10B Reorganization Staffing Plan Action 10B Reorganization Staffing Plan 4/19/2007 at 9:44 AM
Subject:	10.C. Approval of Time Sensitive Purchases Exceeding $15,000
Attachments: Action 10C Time Sensitive Purchases over $15K Action 10C Time Sensitive Purchases over $15K 4/19/2007 at 9:45 AM Action 10C Time Sensitive Over $15K Action 10C Time Sensitive Over $15K 4/19/2007 at 9:45 AM
Subject:	10.D. Approval of Time Sensitive Confirming Requisitions/Orders
Attachments: Action 10D April 23, 2007 Time Sensitive confirmi Action 10D April 23, 2007 Time Sensitive confirmi 4/19/2007 at 9:45 AM Action 10D confirming requisitions orders Action 10D confirming requisitions orders 4/19/2007 at 10:57 AM
Subject:	10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 10E Items pulled from consent agenda Action 10E Items pulled from consent agenda 4/19/2007 at 9:46 AM
Subject:	11. DISCUSSION/POSSIBLE ACTION
Subject:	11.A. Hillwood Request for Freeport Exemption and Support for Foreign Trade Zone (FTZ) Approval
Attachments: Discussion Possible Action 11A Discussion Possible Action 11A 4/19/2007 at 9:46 AM
Subject:	12. PREVIEW FOR MAY 14, 2007
Subject:	12.A. Instructional Agreement Between Tarrant County College District and KISD for Dual Credit Courses
Attachments: Preview 12A TCCC Dual Credit Preview 12A TCCC Dual Credit 4/19/2007 at 9:47 AM Preview 12A TCCC Dual Credit Agreement Preview 12A TCCC Dual Credit Agreement 4/19/2007 at 9:47 AM
Subject:	12.B. Close Out Change Order for Indian Springs Middle School Addition
Attachments: Preview 12B Close Out Chg Order for ISMS 042307 Preview 12B Close Out Chg Order for ISMS 042307 4/19/2007 at 9:48 AM Preview 12B Change Order Preview 12B Change Order 4/19/2007 at 9:58 AM
Subject:	12.C. Guaranteed Maximum Price - Capital Improvement Projects Included in the 2005 Bond
Attachments: Preview 12C GMP 2005 Cap Imprv 042307 Preview 12C GMP 2005 Cap Imprv 042307 4/19/2007 at 9:58 AM
Subject:	13. REPORTS
Subject:	13.A. Preliminary Budget Assumptions and Anticipated Expenditures
Attachments: Report 13A cover Budget Assumption & Revenue rpt Report 13A cover Budget Assumption & Revenue rpt 4/19/2007 at 9:59 AM Report 13A Budget Assumptions chg Report 13A Budget Assumptions chg 4/19/2007 at 9:59 AM
Subject:	13.B. District Legal Fees
Subject:	13.C. Committee Reports
Subject:	14. WORK SESSION/DISCUSSION
Subject:	15. ADJOURNMENT

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