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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
3.A. Central High School Boys Cross Country State Achievement
3.B. Texas ACT Council 2009 College Readiness Award
3.C. TASBO Texas School Business Specialist Certification
3.D. KISD Campus Design Excellence Awards
3.E. December Heart at Work Winner
3.F. December Community of Character Student 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, 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)
6. RECONVENE INTO OPEN SESSION
7. SUPERINTENDENT'S REPORT
7.A. Strategic Plan
8. CONSENT AGENDA
8.A. Approval of Minutes
8.B. Approval of Employment Recommendations
8.C. Approval of Mechanical Engineer Selection for the District-wide HVAC Controls Upgrade Project
8.D. Approval of Electrical Easements for the New Intermediate-Middle School and Multi-Purpose Instructional Facility
8.E. Approval of Construction Manager at Risk for Natatorium Addition and Athletic Improvement Projects
9. ACTION
9.A. Approval of High School Graduation Requirements
9.B. Consideration of Items Pulled from Consent Agenda (if applicable)
10. PREVIEW FOR JANUARY 28, 2010
10.A. Staffing Guidelines for New Intermediate/Middle School
10.B. Recommendations for Closed Campuses
10.C. Class Size Waivers
10.D. 2008-2009 Comprehensive Annual Financial Report (CAFR)
10.E. Budget Amendments
10.F. Investment Policy [CDA (Legal) & CDA (Local)]
10.G. Participation in TEXPOOL, Logic, and TexSTAR Investment Groups
11. REPORTS
11.A. 10 Year Business Strategic Plan
12. WORK SESSION/DISCUSSION
12.A. Preliminary Budget Assumptions and Anticipated Expenditures
12.B. Scheduling and Upcoming Events
12.B.1. Citizens Bond Oversight Committee Meeting
12.B.2. Region 11 TASB Grassroots Meeting - February 24 - 6-9 PM - Education Service Center, Region 11
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.
14. RECONVENE INTO OPEN SESSION
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 14, 2010 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
Subject:
3.A. Central High School Boys Cross Country State Achievement
Subject:
3.B. Texas ACT Council 2009 College Readiness Award
Subject:
3.C. TASBO Texas School Business Specialist Certification
Subject:
3.D. KISD Campus Design Excellence Awards
Subject:
3.E. December Heart at Work Winner
Subject:
3.F. December Community of Character Student 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, 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:
6. RECONVENE INTO OPEN SESSION
Subject:
7. SUPERINTENDENT'S REPORT
Subject:
7.A. Strategic Plan
Subject:
8. CONSENT AGENDA
Subject:
8.A. Approval of Minutes
Attachments:
Subject:
8.B. Approval of Employment Recommendations
Attachments:
Subject:
8.C. Approval of Mechanical Engineer Selection for the District-wide HVAC Controls Upgrade Project
Attachments:
Subject:
8.D. Approval of Electrical Easements for the New Intermediate-Middle School and Multi-Purpose Instructional Facility
Attachments:
Subject:
8.E. Approval of Construction Manager at Risk for Natatorium Addition and Athletic Improvement Projects
Attachments:
Subject:
9. ACTION
Subject:
9.A. Approval of High School Graduation Requirements
Attachments:
Subject:
9.B. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
10. PREVIEW FOR JANUARY 28, 2010
Subject:
10.A. Staffing Guidelines for New Intermediate/Middle School
Attachments:
Subject:
10.B. Recommendations for Closed Campuses
Attachments:
Subject:
10.C. Class Size Waivers
Subject:
10.D. 2008-2009 Comprehensive Annual Financial Report (CAFR)
Attachments:
Subject:
10.E. Budget Amendments
Attachments:
Subject:
10.F. Investment Policy [CDA (Legal) & CDA (Local)]
Attachments:
Subject:
10.G. Participation in TEXPOOL, Logic, and TexSTAR Investment Groups
Attachments:
Subject:
11. REPORTS
Subject:
11.A. 10 Year Business Strategic Plan
Attachments:
Subject:
12. WORK SESSION/DISCUSSION
Subject:
12.A. Preliminary Budget Assumptions and Anticipated Expenditures
Attachments:
Subject:
12.B. Scheduling and Upcoming Events
Subject:
12.B.1. Citizens Bond Oversight Committee Meeting
Subject:
12.B.2. Region 11 TASB Grassroots Meeting - February 24 - 6-9 PM - Education Service Center, Region 11
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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