Projector: July 20, 2009 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. AWARDS/ACHIEVEMENTS/RECOGNITIONS

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, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

5. RECONVENE INTO OPEN SESSION

6. AUDIENCE WITH INDIVIDUALS

7. SUPERINTENDENT'S REPORT

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Budget Amendments

8.C. Approval of Bids/Bid Renewals

8.D. Approval of Employee Benefits Consultant

8.E. Approval of Memorandum of Understanding with JJAEP

8.F. Approval of School Security Initiative - Police Department Contracts

8.G. 2009-10 District Campus Staffing Plan Correction

9. ACTION

9.A. Approval of Employment Recommendations

9.B. Approval of Student Code of Conduct

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

9.D. Approval of Guaranteed Maximum Price for the New Intermediate/Middle School and Multi-Purpose Facility Site Work and Foundation Package

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

10. REPORTS

10.A. Keller Learning Center/New Direction High School Update

10.B. Child Nutrition Services

10.C. Transportation Services

10.D. 10 Year Business Strategic Plan

11. WORK SESSION/DISCUSSION

11.A. Scheduling and Upcoming Events

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:	July 20, 2009 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments: Awards 030 Cover Awards 030 Cover 7/14/2009 at 12:15 PM Awards 030 Awards 030 7/14/2009 at 12:16 PM
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, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Subject:	5. RECONVENE INTO OPEN SESSION
Subject:	6. 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:	7. SUPERINTENDENT'S REPORT
Subject:	8. CONSENT AGENDA
Subject:	8.A. Approval of Minutes
Attachments: Action 08A Minutes cover Action 08A Minutes cover 7/14/2009 at 12:17 PM Action 08A Minutes of Special Meeting June 18 Action 08A Minutes of Special Meeting June 18 7/14/2009 at 12:18 PM Action 08A Minutes of Regular Meeting June 18 Action 08A Minutes of Regular Meeting June 18 7/14/2009 at 12:18 PM Action 08A Minutes of Special Meeting June 22 Action 08A Minutes of Special Meeting June 22 7/14/2009 at 12:18 PM
Subject:	8.B. Approval of Budget Amendments
Attachments: Action 08B Budget amend. Cover Action 08B Budget amend. Cover 7/14/2009 at 12:23 PM Action 08B Budget amend Action 08B Budget amend 7/14/2009 at 12:23 PM
Subject:	8.C. Approval of Bids/Bid Renewals
Attachments: Action 08C Approval of Bids cover Action 08C Approval of Bids cover 7/15/2009 at 10:44 AM Action 08Ca SECURITY_OFFICER_SERVICES_0906_19 Action 08Ca SECURITY_OFFICER_SERVICES_0906_19 7/14/2009 at 12:28 PM Action 08Cb Purchase_instal_maintain_classroom_pr Action 08Cb Purchase_instal_maintain_classroom_pr 7/14/2009 at 12:28 PM
Subject:	8.D. Approval of Employee Benefits Consultant
Attachments: Action 08D Benefits Consultant Action 08D Benefits Consultant 7/15/2009 at 10:11 AM
Subject:	8.E. Approval of Memorandum of Understanding with JJAEP
Attachments: Action 08E JJAEP MOU Action 08E JJAEP MOU 7/14/2009 at 12:30 PM
Subject:	8.F. Approval of School Security Initiative - Police Department Contracts
Attachments: Action 08F cover SRO_Contracts Action 08F cover SRO_Contracts 7/14/2009 at 12:31 PM
Subject:	8.G. 2009-10 District Campus Staffing Plan Correction
Attachments: Action 08G01 District Staffing Plan - Correction Action 08G01 District Staffing Plan - Correction 7/14/2009 at 12:33 PM Action 08G CAMPUS staffing guidelines Intermediat Action 08G CAMPUS staffing guidelines Intermediat 7/14/2009 at 12:34 PM
Subject:	9. ACTION
Subject:	9.A. Approval of Employment Recommendations
Attachments: Action 09A Cover Employment recommendations Action 09A Cover Employment recommendations 7/14/2009 at 12:34 PM Action 09A employment recommendations Action 09A employment recommendations 7/14/2009 at 12:35 PM
Subject:	9.B. Approval of Student Code of Conduct
Attachments: Action 09B Code of Conduct cover Action 09B Code of Conduct cover 7/15/2009 at 10:34 AM Action 09B FINAL 2009-2010 KISD Student Code of C Action 09B FINAL 2009-2010 KISD Student Code of C 7/15/2009 at 3:38 PM
Subject:	9.C. Approval of Purchases Exceeding $25,000
Attachments: Action 09C cover over_25K Action 09C cover over_25K 7/14/2009 at 12:36 PM Action 09C Over_25K Action 09C Over_25K 7/14/2009 at 12:36 PM
Subject:	9.D. Approval of Guaranteed Maximum Price for the New Intermediate/Middle School and Multi-Purpose Facility Site Work and Foundation Package
Attachments: Action 09D Approval of GMP for new Int Action 09D Approval of GMP for new Int 7/14/2009 at 12:37 PM
Subject:	9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Subject:	10. REPORTS
Subject:	10.A. Keller Learning Center/New Direction High School Update
Attachments: Report 10A KLC_New Direction Report 10A KLC_New Direction 7/14/2009 at 12:38 PM
Subject:	10.B. Child Nutrition Services
Attachments: Report 10B Child Nutrition Cover Report 10B Child Nutrition Cover 7/14/2009 at 12:39 PM
Subject:	10.C. Transportation Services
Attachments: Report 10C cover Durham_Report Report 10C cover Durham_Report 7/14/2009 at 12:40 PM
Subject:	10.D. 10 Year Business Strategic Plan
Attachments: Report 10D 10 Year Strategic Plan Cover Report 10D 10 Year Strategic Plan Cover 7/14/2009 at 12:40 PM
Subject:	11. WORK SESSION/DISCUSSION
Subject:	11.A. Scheduling and Upcoming Events
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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