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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. ACADEMIC EXCELLENCE AWARDS PRESENTATION
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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 551.072, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Executive Director of Elementary Administration
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6. RECONVENE INTO OPEN SESSION
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7. AUDIENCE WITH INDIVIDUALS
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8. SUPERINTENDENT'S REPORT
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Instructional Agreement Between Tarrant County College District and KISD for Dual Credit Courses
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9.C. Award of Biennium Depository Contract
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9.D. Accept PTA Donations - School Sign at Heritage Elementary and Playgroung Awning at Parkview Elementary
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9.E. Approval of Close Out Change Order for Indian Springs Middle School Addition
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9.F. Approval of Guaranteed Maximum Price - Capital Improvement Projects Included in the 2005 Bond
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10. ACTION
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10.A. Approval of Employment Recommendations
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10.B. Approval of 2007-08 District Staffing Plan-Reorganization Staffing Plan
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10.C. Agreement with College Board for Administration of PSAT in Grades 9-11
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10.D. Approval of Time Sensitive Purchases Exceeding $15,000
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10.E. Approval of Time Sensitive Confirming Requisitions/Orders
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10.F. Consider Authorization for Instigating Litigation Against Former District Consultant
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10.G. Consider Authorization for Instigating Litigation Arising from ARAMARK Contracts
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10.H. Selection of Construction Manager at Risk for New High School #4 and KISD Athletic Center Renovation/Expansion
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10.I. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW FOR MAY 31, 2007
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11.A. Policy DEC (Local)
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11.B. Principles of Technology Labs for Fossil Ridge High and Central High
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11.C. Contract with School Improvement Network
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11.D. Naming of Elementary School #19
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11.E. Renewal of Medicaid Administrative Claiming Program Contract
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11.F. Budget Amendments
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11.G. Proposal from Texas Association of School Business Officials for Management Review Services
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11.H. Bids/Bid Renewals
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11.I. Purchases Exceeding $15,000
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11.J. Contract Renewal and Amendment-Durham School Services
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11.K. Upgrade of District-Wide Network-2006 Bond
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12. REPORTS
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12.A. Preliminary Budget Assumptions and Anticipated Expenditures/Revenue
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12.B. Committee Reports
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13. WORK SESSION/DISCUSSION
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13.A. Commencement Participation (Policy FMH Local)
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2007 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PLEDGES OF ALLEGIANCE
|
|
| Subject: |
3. AWARDS/ACHIEVEMENTS
|
|
|
Attachments:
|
||
| 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 551.072, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Executive Director of Elementary Administration
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|
| Subject: |
6. RECONVENE INTO OPEN SESSION
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|
| Subject: |
7. AUDIENCE WITH INDIVIDUALS
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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.
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| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.A. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
9.B. Approval of Instructional Agreement Between Tarrant County College District and KISD for Dual Credit Courses
|
|
|
Attachments:
|
||
| Subject: |
9.C. Award of Biennium Depository Contract
|
|
|
Attachments:
|
||
| Subject: |
9.D. Accept PTA Donations - School Sign at Heritage Elementary and Playgroung Awning at Parkview Elementary
|
|
|
Attachments:
|
||
| Subject: |
9.E. Approval of Close Out Change Order for Indian Springs Middle School Addition
|
|
|
Attachments:
|
||
| Subject: |
9.F. Approval of Guaranteed Maximum Price - Capital Improvement Projects Included in the 2005 Bond
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION
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|
| Subject: |
10.A. Approval of Employment Recommendations
|
|
|
Description:
Executive Director of Elementary Administration
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||
|
Attachments:
|
||
| Subject: |
10.B. Approval of 2007-08 District Staffing Plan-Reorganization Staffing Plan
|
|
|
Attachments:
|
||
| Subject: |
10.C. Agreement with College Board for Administration of PSAT in Grades 9-11
|
|
|
Attachments:
|
||
| Subject: |
10.D. Approval of Time Sensitive Purchases Exceeding $15,000
|
|
|
Attachments:
|
||
| Subject: |
10.E. Approval of Time Sensitive Confirming Requisitions/Orders
|
|
|
Attachments:
|
||
| Subject: |
10.F. Consider Authorization for Instigating Litigation Against Former District Consultant
|
|
|
Attachments:
|
||
| Subject: |
10.G. Consider Authorization for Instigating Litigation Arising from ARAMARK Contracts
|
|
|
Attachments:
|
||
| Subject: |
10.H. Selection of Construction Manager at Risk for New High School #4 and KISD Athletic Center Renovation/Expansion
|
|
|
Attachments:
|
||
| Subject: |
10.I. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
|
Attachments:
|
||
| Subject: |
11. PREVIEW FOR MAY 31, 2007
|
|
| Subject: |
11.A. Policy DEC (Local)
|
|
|
Attachments:
|
||
| Subject: |
11.B. Principles of Technology Labs for Fossil Ridge High and Central High
|
|
|
Attachments:
|
||
| Subject: |
11.C. Contract with School Improvement Network
|
|
|
Attachments:
|
||
| Subject: |
11.D. Naming of Elementary School #19
|
|
|
Attachments:
|
||
| Subject: |
11.E. Renewal of Medicaid Administrative Claiming Program Contract
|
|
|
Attachments:
|
||
| Subject: |
11.F. Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
11.G. Proposal from Texas Association of School Business Officials for Management Review Services
|
|
|
Attachments:
|
||
| Subject: |
11.H. Bids/Bid Renewals
|
|
|
Attachments:
|
||
| Subject: |
11.I. Purchases Exceeding $15,000
|
|
|
Attachments:
|
||
| Subject: |
11.J. Contract Renewal and Amendment-Durham School Services
|
|
|
Attachments:
|
||
| Subject: |
11.K. Upgrade of District-Wide Network-2006 Bond
|
|
|
Attachments:
|
||
| Subject: |
12. REPORTS
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|
| Subject: |
12.A. Preliminary Budget Assumptions and Anticipated Expenditures/Revenue
|
|
|
Attachments:
|
||
| Subject: |
12.B. Committee Reports
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|
| Subject: |
13. WORK SESSION/DISCUSSION
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|
| Subject: |
13.A. Commencement Participation (Policy FMH Local)
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|
| Subject: |
14. ADJOURNMENT
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