State for the record, the names of trustees representing the quorum

Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.

Presenter: Mr. Smith

Presenter: Mr. Allen

Presenters: Mr. Ed Thompson & Mr. Chuck Kennedy of Texas Ass'n of School Boards

Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.

Presenter: Mr. Gene Shepherd, RBC Capital Markets

2009-10 Residential Monitoring Report & Corrective Action Plan (CAP)

First reading of modified board policy EHDD (Local) Extended Instructional Programs - College Course Work/Dual Credit

Approval to call election for trustee position 6 and trustee position 7 in a joint election with Harris County on November 2, 2010

Consideration of:
(A) Approval of the Preliminary Official Statement (POS) for the Unlimited Tax Schoolhouse Refunding bonds, Series 2010; and
(B) Adoption of an order authorizing the issuance of Klein Independent School District Unlimited Tax Schoolhouse Refunding Bonds, Series 2010; setting certain parameters for the bonds to be refunded; authorizing the redemption prior to maturity of certain outstanding bonds; authorizing the advance refunding of certain outstanding bonds and the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities; and authorizing the superintendent of schools and the associate superintendent of financial services to approve the amount, the interest rate, price, and terms thereof and certain other procedures and provisions related thereto

Approval of budget amendments for the 2009-10 school year

Approval to delay the construction of Bernshausen Elementary School

Approval of construction documents for Klein High School Project Package B and C

Approval of the guaranteed maximum price for the Klein High School Package B

Approval of modifications to the $88,865,000 Bond Fund Budget 2010-B Schedule of Estimated Expenditures

Approval of the educational specifications and schematic design for the Klein High School remodel project

Approval of Minutes of regular meeting on May 11, 2010, and Minutes of special meeting on May 24, 2010

Consideration and approval to appoint trustee as board representative on the School Health Advisory Council

Items over one million dollars: design development for Klein High School remodel