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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. HEARING - ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
4.A. National Center for Educational Achievement 2009, Just for the Kids Awards
4.B. 2010 Board of Trustees Appreciation Celebration
5. AUDIENCE WITH INDIVIDUALS
6. 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, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
7. RECONVENE INTO OPEN SESSION
8. SUPERINTENDENT'S REPORT
8.A. 2011-2015 KISD Strategic Plan and Recognition of Strategic Planning Committee Members
9. CONSENT AGENDA
9.A. Approval of Minutes
9.B. Approval of Employment Recommendations
9.C. Approval of Staffing Guidelines for New Intermediate/Middle School
9.D. Approval of Budget Amendments
9.E. Approval of Investment Policy [CDA (Legal) & CDA (Local)]
9.F. Approval of Participation in TEXPOOL, Logic, and TexSTAR Investment Groups
9.G. Approval of Design Development for the Black Box Theater Addition at FRHS
9.H. Approval of Recommendations for Closed Campuses
9.I. Approval of Contract Amendment to the Interlocal Agreement with the City of Keller for the Natatorium Building Addition
10. ACTION
10.A. Approval of 2008-2009 Comprehensive Annual Financial Report (CAFR)
10.B. Approval of Acquisition of Site for Elementary No. 22
10.C. Approval of Architect and Prototype Design for Elementary No. 22
10.D. Approval of Design Development for Ancillary Bus Parking Lot on Johnson Road
10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
11. REPORTS
11.A. Third Quarter Demographic Report
12. WORK SESSION/DISCUSSION
12.A. Board Officer Meeting Guidelines
12.B. Scheduling and Upcoming Events
12.B.1. Citizens Bond Oversight Committee Meeting - February 16
13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Superintendent Summative Evaluation
14. RECONVENE INTO OPEN SESSION
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 28, 2010 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. HEARING - ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
Attachments:
Subject:
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
Subject:
4.A. National Center for Educational Achievement 2009, Just for the Kids Awards
Subject:
4.B. 2010 Board of Trustees Appreciation Celebration
Subject:
5. 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:
6. 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, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Subject:
7. RECONVENE INTO OPEN SESSION
Subject:
8. SUPERINTENDENT'S REPORT
Attachments:
Subject:
8.A. 2011-2015 KISD Strategic Plan and Recognition of Strategic Planning Committee Members
Attachments:
Subject:
9. CONSENT AGENDA
Subject:
9.A. Approval of Minutes
Attachments:
Subject:
9.B. Approval of Employment Recommendations
Attachments:
Subject:
9.C. Approval of Staffing Guidelines for New Intermediate/Middle School
Attachments:
Subject:
9.D. Approval of Budget Amendments
Attachments:
Subject:
9.E. Approval of Investment Policy [CDA (Legal) & CDA (Local)]
Attachments:
Subject:
9.F. Approval of Participation in TEXPOOL, Logic, and TexSTAR Investment Groups
Attachments:
Subject:
9.G. Approval of Design Development for the Black Box Theater Addition at FRHS
Attachments:
Subject:
9.H. Approval of Recommendations for Closed Campuses
Attachments:
Subject:
9.I. Approval of Contract Amendment to the Interlocal Agreement with the City of Keller for the Natatorium Building Addition
Attachments:
Subject:
10. ACTION
Subject:
10.A. Approval of 2008-2009 Comprehensive Annual Financial Report (CAFR)
Attachments:
Subject:
10.B. Approval of Acquisition of Site for Elementary No. 22
Attachments:
Subject:
10.C. Approval of Architect and Prototype Design for Elementary No. 22
Attachments:
Subject:
10.D. Approval of Design Development for Ancillary Bus Parking Lot on Johnson Road
Attachments:
Subject:
10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
11. REPORTS
Subject:
11.A. Third Quarter Demographic Report
Attachments:
Subject:
12. WORK SESSION/DISCUSSION
Subject:
12.A. Board Officer Meeting Guidelines
Subject:
12.B. Scheduling and Upcoming Events
Subject:
12.B.1. Citizens Bond Oversight Committee Meeting - February 16
Subject:
13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Superintendent Summative Evaluation
Subject:
14. RECONVENE INTO OPEN SESSION
Subject:
15. ADJOURNMENT

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