Projector: August 26, 2008 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. AWARDS/ACHIEVEMENTS

4. AUDIENCE WITH INDIVIDUALS

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, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Principal Friendship Elementary

6. RECONVENE INTO OPEN SESSION

7. SUPERINTENDENT'S REPORT

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Shared Services Arrangement Interlocal Electricity Procurement Agreement

9. ACTION

9.A. Approval of Employment Recommendations, Principal Friendship Elementary

9.B. Consider Adoption of Resolution Regarding Bond Proposal

9.C. Consider Adoption of Order Calling Bond Election

9.D. Approval of Policies: EIA Local

9.E. Approval of Student Code of Conduct

9.F. Approval of Region VII Education Service Center Contract for Data Management for Assessment and Curriculum System (DMAC)

9.G. Approval of Career and Technical Education Agreement with Tarrant County Hospitals

9.H. Approval of Ancomm School Program Agreement for Talk About It Service

9.I. Approval of Medical Plan for 2009

9.J. Approval of 2008-09 Stipend List

9.K. Approval of Acute Shortage Area Designations

9.L. Approval of Budget Amendments

9.M. Approval of Bids/Bid Renewals

9.N. Approval of Purchases Exceeding $25,000

9.O. Approval of Cell Phone Tower Lease

9.P. Consideration of Items Pulled from Consent Agenda (if applicable)

10. REPORTS

10.A. State Accountability Ratings

10.B. Annual Report on Policy Implementation and Effectiveness

10.C. District Strategic Improvement Plan (Fourth Quarterly)

10.D. Annual Report on Instructional Spending (the 65% Rule)

10.E. Yearly Board Agenda Calendar

11. WORK SESSION/DISCUSSION

11.A. Political Advertising in Connection with an Election

12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.

13. RECONVENE INTO OPEN SESSION

14. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 26, 2008 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS
Attachments: AAAwards 03 Coversheet8-26-08 AAAwards 03 Coversheet8-26-08 8/21/2008 at 10:45 AM AAawards 03 8-26-08 AAawards 03 8-26-08 8/21/2008 at 10:45 AM
Subject:	4. 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:	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, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Principal Friendship Elementary
Subject:	6. RECONVENE INTO OPEN SESSION
Subject:	7. SUPERINTENDENT'S REPORT
Subject:	8. CONSENT AGENDA
Subject:	8.A. Approval of Minutes
Attachments: Action 08A Minutes August 5 cover Action 08A Minutes August 5 cover 8/21/2008 at 10:46 AM Action 08A Minutes August 5, 2008 Action 08A Minutes August 5, 2008 8/21/2008 at 10:46 AM
Subject:	8.B. Approval of Shared Services Arrangement Interlocal Electricity Procurement Agreement
Attachments: Action 08B Cover Shared Service Agreement Action 08B Cover Shared Service Agreement 8/21/2008 at 10:47 AM Action 08B Agreement - SHARED SERVICES ARRANGEMEN Action 08B Agreement - SHARED SERVICES ARRANGEMEN 8/21/2008 at 10:47 AM
Subject:	9. ACTION
Subject:	9.A. Approval of Employment Recommendations, Principal Friendship Elementary
Attachments: Action 09A employment recommendations Action 09A employment recommendations 8/21/2008 at 10:47 AM Action 09A emp rec August 26, 2008 Action 09A emp rec August 26, 2008 8/21/2008 at 10:48 AM
Subject:	9.B. Consider Adoption of Resolution Regarding Bond Proposal
Attachments: Action 09B Cover resolution Action 09B Cover resolution 8/21/2008 at 2:55 PM Action 09B Resolution regarding CBAC Action 09B Resolution regarding CBAC 8/21/2008 at 2:55 PM
Subject:	9.C. Consider Adoption of Order Calling Bond Election
Attachments: Action 09C Cover Sheet Order Calling Election Action 09C Cover Sheet Order Calling Election 8/21/2008 at 3:00 PM Action 09C Bond propositions Action 09C Bond propositions 8/21/2008 at 3:00 PM
Subject:	9.D. Approval of Policies: EIA Local
Attachments: Action 09D Policy EIA cover Action 09D Policy EIA cover 8/21/2008 at 11:31 AM Action 09D EIA(LOCAL) X Action 09D EIA(LOCAL) X 8/21/2008 at 11:31 AM
Subject:	9.E. Approval of Student Code of Conduct
Attachments: Action 09E SCOC 08-26-08 Action 09E SCOC 08-26-08 8/21/2008 at 11:32 AM Action 09E 2008-2009 KISD StudentCode of Conduct Action 09E 2008-2009 KISD StudentCode of Conduct 8/21/2008 at 3:01 PM
Subject:	9.F. Approval of Region VII Education Service Center Contract for Data Management for Assessment and Curriculum System (DMAC)
Attachments: Action 09F 08-26-08-DMAC Contract Action 09F 08-26-08-DMAC Contract 8/21/2008 at 11:33 AM Action 09F contract 08-09 Keller DMAC SLA-REV Action 09F contract 08-09 Keller DMAC SLA-REV 8/21/2008 at 4:07 PM
Subject:	9.G. Approval of Career and Technical Education Agreement with Tarrant County Hospitals
Attachments: Action 09G CTE-Tarrant Cty Hospitals Agreement Action 09G CTE-Tarrant Cty Hospitals Agreement 8/21/2008 at 5:04 PM Action 09G contract TC Hospitals Action 09G contract TC Hospitals 8/21/2008 at 5:05 PM
Subject:	9.H. Approval of Ancomm School Program Agreement for Talk About It Service
Attachments: Action 09H AnComm contract cover Action 09H AnComm contract cover 8/21/2008 at 3:09 PM Action 09H Keller ISD- revised 8-21-08 Action 09H Keller ISD- revised 8-21-08 8/21/2008 at 11:35 AM
Subject:	9.I. Approval of Medical Plan for 2009
Attachments: Action 09I Medical Plan for 2009 Action 09I Medical Plan for 2009 8/21/2008 at 3:11 PM
Subject:	9.J. Approval of 2008-09 Stipend List
Attachments: Action 09J stipend list cover Action 09J stipend list cover 8/21/2008 at 11:35 AM Action 09J Stipends 08-09 page 1 Action 09J Stipends 08-09 page 1 8/21/2008 at 11:36 AM Action 09J Stipends 08-09 page 2 Action 09J Stipends 08-09 page 2 8/21/2008 at 11:36 AM Action 09J Stipends 08-09 page 3 Action 09J Stipends 08-09 page 3 8/21/2008 at 11:36 AM Action 09J Stipends 08-09 page 4 Action 09J Stipends 08-09 page 4 8/21/2008 at 11:36 AM Action 09J Stipends 08-09 page 5 Action 09J Stipends 08-09 page 5 8/21/2008 at 11:36 AM
Subject:	9.K. Approval of Acute Shortage Area Designations
Attachments: Action 09K Acute Teacher Shortage08-09 Action 09K Acute Teacher Shortage08-09 8/21/2008 at 11:37 AM
Subject:	9.L. Approval of Budget Amendments
Attachments: Action 09L Budget_Amendment_Cover_Action Action 09L Budget_Amendment_Cover_Action 8/21/2008 at 4:15 PM Action 09L Budget Amendments Action 09L Budget Amendments 8/21/2008 at 4:42 PM
Subject:	9.M. Approval of Bids/Bid Renewals
Attachments: Action 09M Bids cover Action 09M Bids cover 8/21/2008 at 11:39 AM Action 09M Bids Laser Security Action 09M Bids Laser Security 8/21/2008 at 11:39 AM Action 09M Bids TRACTOR_SERVICE_REPAIRS_PARTS_080 Action 09M Bids TRACTOR_SERVICE_REPAIRS_PARTS_080 8/21/2008 at 11:39 AM
Subject:	9.N. Approval of Purchases Exceeding $25,000
Attachments: Action 09N purchases over_25k Action 09N purchases over_25k 8/21/2008 at 3:13 PM Action 09N over_25k_list Action 09N over_25k_list 8/21/2008 at 4:42 PM
Subject:	9.O. Approval of Cell Phone Tower Lease
Attachments: Action 09O CellPhoneTowerSite_MetroPCS Action 09O CellPhoneTowerSite_MetroPCS 8/21/2008 at 11:41 AM
Subject:	9.P. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 09P Items pulled from consent agenda Action 09P Items pulled from consent agenda 8/21/2008 at 11:42 AM
Subject:	10. REPORTS
Subject:	10.A. State Accountability Ratings
Attachments: Report 10A 01 Accountability Board Report 8.26 Report 10A 01 Accountability Board Report 8.26 8/21/2008 at 11:42 AM Report 10A 02 KISDDataTable2008 Report 10A 02 KISDDataTable2008 8/21/2008 at 11:45 AM Report 10A 03 KISDContImpAug08MetStandComm Report 10A 03 KISDContImpAug08MetStandComm 8/21/2008 at 11:45 AM Report 10A 04 3-year trends KISD datatable BR Report 10A 04 3-year trends KISD datatable BR 8/21/2008 at 11:46 AM Report 10A 05 KISDContImpAug08Comm Report 10A 05 KISDContImpAug08Comm 8/21/2008 at 11:46 AM Report 10A 06 2008_Accountability_Data_1(1) Report 10A 06 2008_Accountability_Data_1(1) 8/21/2008 at 11:46 AM
Subject:	10.B. Annual Report on Policy Implementation and Effectiveness
Attachments: Report 10B Policy Implementation and Effectivenes Report 10B Policy Implementation and Effectivenes 8/21/2008 at 3:17 PM
Subject:	10.C. District Strategic Improvement Plan (Fourth Quarterly)
Attachments: Report 10C 4th Quarterly Board Report Cover Sheet Report 10C 4th Quarterly Board Report Cover Sheet 8/21/2008 at 11:48 AM Report 10C DIP 4th Quarterly Update Report 10C DIP 4th Quarterly Update 8/21/2008 at 11:48 AM
Subject:	10.D. Annual Report on Instructional Spending (the 65% Rule)
Attachments: Report 10D Annual Report on Instr Spending Report 10D Annual Report on Instr Spending 8/21/2008 at 3:22 PM Report 10D Expenditure District Info Report 10D Expenditure District Info 8/21/2008 at 3:22 PM Report 10D Calc Data_65_percent_rule Report 10D Calc Data_65_percent_rule 8/21/2008 at 3:23 PM
Subject:	10.E. Yearly Board Agenda Calendar
Attachments: Report 10E Yearly Meeting and Board Agenda Calend Report 10E Yearly Meeting and Board Agenda Calend 8/21/2008 at 3:23 PM Report 10E Yearly Board Agenda Calendar August 21 Report 10E Yearly Board Agenda Calendar August 21 8/21/2008 at 4:21 PM Report 10E 2008_2009 Approved Meeting Schedule Report 10E 2008_2009 Approved Meeting Schedule 8/21/2008 at 4:22 PM
Subject:	11. WORK SESSION/DISCUSSION
Subject:	11.A. Political Advertising in Connection with an Election
Subject:	12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
Subject:	13. RECONVENE INTO OPEN SESSION
Subject:	14. ADJOURNMENT

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