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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/RECOGNITIONS
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3.A. State Special Olympics Track Meet Achievement
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3.B. KISD Kids Can Cook Culinary Competition Winners
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3.C. The Daughters of the Republic of Texas' Teacher of the Year
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3.D. New KISD Principals
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4. 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, Aramark, CAS, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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5. RECONVENE INTO OPEN SESSION
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6. REORGANIZATION OF THE BOARD OF TRUSTEES
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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 Authorization for Superintendent to Execute Education Service Center Contracts
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9.C. Approval of Regional Deaf Services Agreement
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9.D. Approval of Federal Funding for Special Education
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9.E. Approval of Federal Program Applications
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9.F. Approval of Budget Amendments
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9.G. Approval of Bids/Bid Renewals
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9.H. Approval of Facility Rental Fee Schedule
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9.I. Approval of WiFi Tower Lease at Indian Springs Middle School
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10. ACTION
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10.A. Approval of Employment Recommendations
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10.B. Approval of Update 85 and Other Local Policies: AE, BE, CDC, DEC, FNF
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10.C. Approval of Delegate and Alternate for TASB Assembly
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10.D. Approval of Delegate to North Central Texas Council of Governments (NCTCOG)
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10.E. Approval of Purchases Exceeding $25,000
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10.F. Approval of Settlement Agreement/Amount with Computer Automation Systems, Inc.
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10.G. Approval of Design for New Multi-Purpose Facility
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10.H. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. Curriculum Audit Report (Third Quarterly)
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11.B. Health Services
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12. WORK SESSION/DISCUSSION
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12.A. Campus Plan Celebration Carousel
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12.B. Citizens Bond Oversight Committee Meeting June 9, 2009
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12.C. Scheduling and Upcoming Events
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2009 at 6:45 PM - Regular | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PLEDGES OF ALLEGIANCE
|
|
| Subject: |
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
|
|
|
Attachments:
|
||
| Subject: |
3.A. State Special Olympics Track Meet Achievement
|
|
| Subject: |
3.B. KISD Kids Can Cook Culinary Competition Winners
|
|
| Subject: |
3.C. The Daughters of the Republic of Texas' Teacher of the Year
|
|
| Subject: |
3.D. New KISD Principals
|
|
| Subject: |
4. 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, Aramark, CAS, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
| Subject: |
5. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
6. REORGANIZATION OF THE BOARD OF TRUSTEES
|
|
| 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
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|
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.A. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
9.B. Approval of Authorization for Superintendent to Execute Education Service Center Contracts
|
|
|
Attachments:
|
||
| Subject: |
9.C. Approval of Regional Deaf Services Agreement
|
|
|
Attachments:
|
||
| Subject: |
9.D. Approval of Federal Funding for Special Education
|
|
|
Attachments:
|
||
| Subject: |
9.E. Approval of Federal Program Applications
|
|
|
Attachments:
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||
| Subject: |
9.F. Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
9.G. Approval of Bids/Bid Renewals
|
|
|
Attachments:
|
||
| Subject: |
9.H. Approval of Facility Rental Fee Schedule
|
|
|
Attachments:
|
||
| Subject: |
9.I. Approval of WiFi Tower Lease at Indian Springs Middle School
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION
|
|
| Subject: |
10.A. Approval of Employment Recommendations
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approval of Update 85 and Other Local Policies: AE, BE, CDC, DEC, FNF
|
|
|
Attachments:
|
||
| Subject: |
10.C. Approval of Delegate and Alternate for TASB Assembly
|
|
|
Attachments:
|
||
| Subject: |
10.D. Approval of Delegate to North Central Texas Council of Governments (NCTCOG)
|
|
|
Attachments:
|
||
| Subject: |
10.E. Approval of Purchases Exceeding $25,000
|
|
|
Attachments:
|
||
| Subject: |
10.F. Approval of Settlement Agreement/Amount with Computer Automation Systems, Inc.
|
|
|
Attachments:
|
||
| Subject: |
10.G. Approval of Design for New Multi-Purpose Facility
|
|
|
Attachments:
|
||
| Subject: |
10.H. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
|
Attachments:
|
||
| Subject: |
11. REPORTS
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|
| Subject: |
11.A. Curriculum Audit Report (Third Quarterly)
|
|
|
Attachments:
|
||
| Subject: |
11.B. Health Services
|
|
|
Attachments:
|
||
| Subject: |
12. WORK SESSION/DISCUSSION
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|
| Subject: |
12.A. Campus Plan Celebration Carousel
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|
| Subject: |
12.B. Citizens Bond Oversight Committee Meeting June 9, 2009
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|
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Attachments:
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||
| Subject: |
12.C. Scheduling and Upcoming Events
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|
| Subject: |
13. 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: |
14. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
15. ADJOURNMENT
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