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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
3.A. District Educational Improvement Committee (DEIC) Outgoing Members
3.B. Texas Environmental Education Advisory Committee (TEEAC) Certification
3.C. Certificate of Excellence in Financial Reporting by the Association of School Business Officials (ASBO)
3.D. August/September Community Character Students of the Month
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, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
6. RECONVENE INTO OPEN SESSION
7. SUPERINTENDENT'S REPORT
8. CONSENT AGENDA
8.A. Approval of Minutes
8.B. Approval of Employment Recommendations
8.C. Approval of Textbook Calendar/Committee
8.D. Approval of Textbook Waiver for AP Environmental Science
9. ACTION
9.A. Approval of Purchases Exceeding $25,000
9.B. Approval of Guaranteed Maximum Price for the New Intermediate/Middle School and Multi-Purpose Instructional Facility
9.C. Approval of Method of Delivery for 2008 Bond Projects
9.D. Approval of Aramark Settlement Agreement
9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
10. PREVIEW FOR OCTOBER 22, 2009
10.A. 2010 Employee Medical Plans
10.B. Budget Amendments
10.C. Bids/Bid Renewals
11. REPORTS
11.A. District Improvement Plan Summary
11.B. Student Assessment (ACT®, SAT®, AP®)
11.C. Student Assessment - Texas English Language Proficiency Assessment System (TELPAS)
11.D. KISD Housing Growth Update
11.E. KISD City Road Construction Update
11.F. 10 Year Business Strategic Plan
12. WORK SESSION/DISCUSSION
12.A. Board Goals Review
12.B. Scheduling and Upcoming Events
12.B.1. Strategic Planning
12.B.1.a. Introductory Meeting/Dinner - October 13
12.B.1.b. Strategic Planning Sessions - October 15, 16, and 30
12.B.2. Board Team Building - October 31, 2009
12.B.3. District Core Functions Carousel - December 10, 2009
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. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
14. RECONVENE INTO OPEN SESSION
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 8, 2009 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
Subject:
3.A. District Educational Improvement Committee (DEIC) Outgoing Members
Subject:
3.B. Texas Environmental Education Advisory Committee (TEEAC) Certification
Subject:
3.C. Certificate of Excellence in Financial Reporting by the Association of School Business Officials (ASBO)
Subject:
3.D. August/September Community Character Students of the Month
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, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Subject:
6. RECONVENE INTO OPEN SESSION
Subject:
7. SUPERINTENDENT'S REPORT
Subject:
8. CONSENT AGENDA
Subject:
8.A. Approval of Minutes
Attachments:
Subject:
8.B. Approval of Employment Recommendations
Attachments:
Subject:
8.C. Approval of Textbook Calendar/Committee
Attachments:
Subject:
8.D. Approval of Textbook Waiver for AP Environmental Science
Attachments:
Subject:
9. ACTION
Subject:
9.A. Approval of Purchases Exceeding $25,000
Attachments:
Subject:
9.B. Approval of Guaranteed Maximum Price for the New Intermediate/Middle School and Multi-Purpose Instructional Facility
Attachments:
Subject:
9.C. Approval of Method of Delivery for 2008 Bond Projects
Attachments:
Subject:
9.D. Approval of Aramark Settlement Agreement
Attachments:
Subject:
9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
10. PREVIEW FOR OCTOBER 22, 2009
Subject:
10.A. 2010 Employee Medical Plans
Attachments:
Subject:
10.B. Budget Amendments
Attachments:
Subject:
10.C. Bids/Bid Renewals
Attachments:
Subject:
11. REPORTS
Subject:
11.A. District Improvement Plan Summary
Attachments:
Subject:
11.B. Student Assessment (ACT®, SAT®, AP®)
Attachments:
Subject:
11.C. Student Assessment - Texas English Language Proficiency Assessment System (TELPAS)
Attachments:
Subject:
11.D. KISD Housing Growth Update
Attachments:
Subject:
11.E. KISD City Road Construction Update
Attachments:
Subject:
11.F. 10 Year Business Strategic Plan
Attachments:
Subject:
12. WORK SESSION/DISCUSSION
Subject:
12.A. Board Goals Review
Subject:
12.B. Scheduling and Upcoming Events
Subject:
12.B.1. Strategic Planning
Subject:
12.B.1.a. Introductory Meeting/Dinner - October 13
Subject:
12.B.1.b. Strategic Planning Sessions - October 15, 16, and 30
Subject:
12.B.2. Board Team Building - October 31, 2009
Subject:
12.B.3. District Core Functions Carousel - December 10, 2009
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. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Subject:
14. RECONVENE INTO OPEN SESSION
Subject:
15. ADJOURNMENT

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