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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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1.B. Closed Session (6:00 pm to 7:00 pm)
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2. Reconvene after Closed Meeting
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2.A. Invocation - Mr. Mann
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2.B. Pledge of Allegiance - Mr. Clark
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3. Recognitions
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3.A. Students and Teachers
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3.B. Student UIL Winners:
Hayden Jones, Klein High School, State Champion Diver; and Erica Dittmer, Klein High School, Second Place State Champion (100 breast stroke and 50 freestyle) |
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3.C. Klein Collins High School, AFJROTC, National Champion
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3.D. Administrative Personnel (promotions/transfers/employment)
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3.E. Recognition of David Feldman for years of service as legal counsel to the board and the district
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3.F. Boy Scout Visitors
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4. Intermission to meet the Trustees
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5. Citizen Inquiries
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6. Reports
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6.A. Autism Program
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6.B. Instructional Report - elementary recess
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6.C. Food Service Programs
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6.D. Krimmel Intermediate School Facilities Report
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6.E. Audit Committee Chairperson
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7. Regular Board Meeting Date
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8. External Auditors
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9. Local Board Policies
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9.A. Modifications to local policies pursuant to Texas Association of School Boards TASB Legal Update 87:
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9.B. Additional modifications to local board policy as follows:
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10. Student Handbooks
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11. Food Service Programs
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11.A. Summer feeding program pilot
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11.B. Free breakfast provided to all students in the Klein Forest High School feeder pattern
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12. Federal Grant
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13. Reimbursement Resolution
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14. Naming of Elementary School #28
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15. Naming of Facilities
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16. Capital Contribution & Service Agreement
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17. Blanket Easement
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18. Construction Documents
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18.A. Klein High School summer package
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18.B. 2010 temporary building remodel project
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19. Guaranteed Maximum Price
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20. Contract Awards
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20.A. Klein Forest High School athletic addition and renovations
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20.B. Strack Intermediate School renovations
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20.C. 2010 facility renovations
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20.D. 2010 energy conservation
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20.E. 2010 fire detection
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20.F. 2010 roofing project
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21. Bid #10-845R
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22. Hearing Officer Recommendation
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23. Items removed from the Consent Agenda
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24. Consent Agenda:
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24.A. Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code, Waivers of Penalty & Interest as follows: Guia #110-811-000-0019; Hartsock #114-658-027-0030; Lawall #114-233-007-0001; and Yoke-Keng Low-Abbasi #123-917-001-0011
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24.B. State waiver application for pregnancy related services on-campus Compensatory Education Homebound Instruction
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24.C. Waiver for foreign exchange students
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24.D. Missed instructional day waiver for Klein Forest High School
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24.E. Renewal of the Interlocal Agreement with Region IV for risk management and voluntary benefit services for plan year effective May 1, 2010
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24.F. Renewal of Verizon/Nortel purchasing agreement
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24.G. Bid #016-09 contraband detection services (renewing as Bid #10-841R)
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24.H. Bid #10-114 co-curricular instruments and supplies
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24.I. Renewal of Bid #165-08 books: processed and non-processed (renewing as Bid #10-843R)
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24.J. Continuation of Bid #09-307 charter bus service (renewing as Bid #10-838R)
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24.K. Renewal of Bid #09-311 printing of student handbooks (renewing as Bid #10-849R)
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24.L. Renewal of Bid #09-317 selected policies and personnel information handbook (renewing as Bid #10-852R)
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24.M. Bid #10-851R office supplies through US Communities (Office Depot)
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24.N. Bid #10-854 purchase of paper: HCDE Harris County Department of Education & TCPN The Cooperative Purchasing Network
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24.O. Renewal of Proposal #09-877RFP automated cooling tower and closed loop chemical treatment (renewing as Proposal #10-850R)
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24.P. Charter School Statement of Impact Applications request
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24.Q. Reconsideration of University of Houston's Master's/Doctoral Program to be solely a Master's Program
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25. Minutes
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26. Board Agenda Calendar Review
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27. KISD Events Calendar
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28. Preview for Next Month
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29. Comments
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29.A. Follow-up on prior reports/requests for information
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29.B. Comments from Board Members and Administrators
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30. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 13, 2010 at 6:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Declaration of Quorum
|
|
| Subject: |
Closed Session (6:00 pm to 7:00 pm)
|
|
| Subject: |
Reconvene after Closed Meeting
|
|
| Subject: |
Invocation - Mr. Mann
|
|
| Subject: |
Pledge of Allegiance - Mr. Clark
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Student UIL Winners:
Hayden Jones, Klein High School, State Champion Diver; and Erica Dittmer, Klein High School, Second Place State Champion (100 breast stroke and 50 freestyle) |
|
| Subject: |
Klein Collins High School, AFJROTC, National Champion
|
|
| Subject: |
Administrative Personnel (promotions/transfers/employment)
|
|
| Subject: |
Recognition of David Feldman for years of service as legal counsel to the board and the district
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Autism Program
|
|
| Subject: |
Instructional Report - elementary recess
|
|
| Subject: |
Food Service Programs
|
|
| Subject: |
Krimmel Intermediate School Facilities Report
|
|
| Subject: |
Audit Committee Chairperson
|
|
| Subject: |
Regular Board Meeting Date
|
|
| Subject: |
External Auditors
|
|
| Subject: |
Local Board Policies
|
|
| Subject: |
Modifications to local policies pursuant to Texas Association of School Boards TASB Legal Update 87:
|
|
| Subject: |
Additional modifications to local board policy as follows:
|
|
| Subject: |
Student Handbooks
|
|
| Subject: |
Food Service Programs
|
|
| Subject: |
Summer feeding program pilot
|
|
| Subject: |
Free breakfast provided to all students in the Klein Forest High School feeder pattern
|
|
| Subject: |
Federal Grant
|
|
| Subject: |
Reimbursement Resolution
|
|
| Subject: |
Naming of Elementary School #28
|
|
| Subject: |
Naming of Facilities
|
|
| Subject: |
Capital Contribution & Service Agreement
|
|
| Subject: |
Blanket Easement
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
Klein High School summer package
|
|
| Subject: |
2010 temporary building remodel project
|
|
| Subject: |
Guaranteed Maximum Price
|
|
| Subject: |
Contract Awards
|
|
| Subject: |
Klein Forest High School athletic addition and renovations
|
|
| Subject: |
Strack Intermediate School renovations
|
|
| Subject: |
2010 facility renovations
|
|
| Subject: |
2010 energy conservation
|
|
| Subject: |
2010 fire detection
|
|
| Subject: |
2010 roofing project
|
|
| Subject: |
Bid #10-845R
|
|
| Subject: |
Hearing Officer Recommendation
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda:
|
|
| Subject: |
Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code, Waivers of Penalty & Interest as follows: Guia #110-811-000-0019; Hartsock #114-658-027-0030; Lawall #114-233-007-0001; and Yoke-Keng Low-Abbasi #123-917-001-0011
|
|
| Subject: |
State waiver application for pregnancy related services on-campus Compensatory Education Homebound Instruction
|
|
| Subject: |
Waiver for foreign exchange students
|
|
| Subject: |
Missed instructional day waiver for Klein Forest High School
|
|
| Subject: |
Renewal of the Interlocal Agreement with Region IV for risk management and voluntary benefit services for plan year effective May 1, 2010
|
|
| Subject: |
Renewal of Verizon/Nortel purchasing agreement
|
|
| Subject: |
Bid #016-09 contraband detection services (renewing as Bid #10-841R)
|
|
| Subject: |
Bid #10-114 co-curricular instruments and supplies
|
|
| Subject: |
Renewal of Bid #165-08 books: processed and non-processed (renewing as Bid #10-843R)
|
|
| Subject: |
Continuation of Bid #09-307 charter bus service (renewing as Bid #10-838R)
|
|
| Subject: |
Renewal of Bid #09-311 printing of student handbooks (renewing as Bid #10-849R)
|
|
| Subject: |
Renewal of Bid #09-317 selected policies and personnel information handbook (renewing as Bid #10-852R)
|
|
| Subject: |
Bid #10-851R office supplies through US Communities (Office Depot)
|
|
| Subject: |
Bid #10-854 purchase of paper: HCDE Harris County Department of Education & TCPN The Cooperative Purchasing Network
|
|
| Subject: |
Renewal of Proposal #09-877RFP automated cooling tower and closed loop chemical treatment (renewing as Proposal #10-850R)
|
|
| Subject: |
Charter School Statement of Impact Applications request
|
|
| Subject: |
Reconsideration of University of Houston's Master's/Doctoral Program to be solely a Master's Program
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
KISD Events Calendar
|
|
| Subject: |
Preview for Next Month
|
|
| Subject: |
Comments
|
|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
|
|