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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
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2.B. Pledge of Allegiance
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3. Recognitions
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3.A. Kuehnle Elementary, award winner of First in Math Online Program, as the top team in Texas and top school of all third grades in Texas
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3.B. Klein Oak High School student, Ryan Dohner, first place in state track meet (3,200 meter run), and Klein Oak High School boys' cross country team, 2009 state runner-up cross country team
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3.C. Presentation and recognition of Klein Education Foundation spring 2010 grant winners
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3.D. Administrative Personnel (promotions/transfers/employment)
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3.E. Presentation of 2010 TASB Loss Prevention Grant award to Mr. Bruce Berry
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3.F. Recognition of Dr. Bill Ishee, associate superintendent of human resource services
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3.G. 2010 TASB Media Honor Roll recipient, Ms. Kim Jackson
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3.H. 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. Status of Continuing Education Credits for Board of Trustees
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6.B. Summer instructional programs
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6.C. Status of 2010 bond refunding
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6.D. Facility & School Services Benchmark4Excellence
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6.E. Information Only:
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7. Board Policy
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8. Trustee Election
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9. Bond Series 2010
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10. Budget Review
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11. Construction Delay
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12. Construction Documents
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13. Guaranteed Maximum Price
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14. Bond Fund Budget
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15. Educational Specifications & Schematic Design
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16. Items removed from the Consent Agenda
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17. Consent Agenda:
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17.A. Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Cosse' #114-736-008-0027
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17.B. Renewal of the Equity Center membership and dues for the 2010-11 school year
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17.C. Revision of the administrative services agreement with United Behavior Health
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17.D. AP Human Geography textbook
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17.E. Bid #028-09 sheet music (renewing as Bid #10-869R)
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17.F. Bid #070-09 full service food supply and USDA Commodity Distribution (renewing as Bid #10-876R)
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17.G. Bid #082-09 HVAC filters (renewing as Bid #10-886R)
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17.H. Bid #083-09 elevator service (renewing as Bid #10-888R)
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17.I. Bid #088-09 paint (renewing as Bid #10-887R)
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17.J. Bid #100-09 fruit slush concentrate (renewing as Bid #10-877R)
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17.K. Bid #107-09 glass re-glazing (renewing as Bid #10-889R)
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17.L. Bid #10-108 refuse and garbage collection (renewing as Bid #10-873R)
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17.M. Bid #10-115 food service grocery supplies, frozen and refrigerated foods and paper supplies
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17.N. Bid #10-111 custodial equipment
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17.O. Bid #10-120 custodial chemicals and supplies
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17.P. Bid #10-121 athletic concessions
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17.Q. Bid #10-124 fire inspection services
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17.R. Bid #165-09 laminate (renewing as Bid #10-890R)
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17.S. Bid #170-09 percussion instruments and supplies (renewing as Bid #10-894R)
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17.T. Bid #09-316 bulk oil (renewing as Bid #10-871R)
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17.U. Bid #09-318 food service - dairy products (renewing as Bid #10-896R)
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17.V. Bid #09-324 plumbing supplies (renewing as Bid #10-893R)
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17.W. Bid #09-325 motor fuels (renewing as Bid #10-880R)
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17.X. Bid #09-332 plywood (renewing as Bid #10-891R)
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17.Y. Renewal of Bid #09-338 physical education equipment (renewing as Bid #10-882R)
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17.Z. Bid #09-800 athletic facilities and canned and bottled beverages (renewing as Bid #10-892R)
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17.AA. Proposal #09-857CSP food service produce (renewing as Proposal #10-885CSPR)
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17.AB. Bid #10-868R renewal of Explore Learning Gizmos for Math and Science
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17.AC. Bid #10-875R money pick-up
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17.AD. Continuation of Bid #10-884R food supply & USDA commodity processing (HCDE Gulf Coast Interlocal Agreement) for 2010-11 school year
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17.AE. Bid #09-892 chips and vending snacks (renewing as Bid #10-856R)
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17.AF. Renewal of student accident insurance Bid #10-897R
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17.AG. Renewal of the Northwest Harris County Cooperative for the Hearing Impaired (NWHCC) Shared Service Arrangement
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17.AH. Temporary buildings 2010: decks, ramps and canopies
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18. Minutes
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19. School Health Advisory Council (SHAC)
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20. Board Agenda Calendar Review
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21. Preview for Next Month
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22. Comments
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22.A. Follow-up on prior reports/requests for information
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22.B. Comments from Board Members and Administrators
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 14, 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
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Kuehnle Elementary, award winner of First in Math Online Program, as the top team in Texas and top school of all third grades in Texas
|
|
| Subject: |
Klein Oak High School student, Ryan Dohner, first place in state track meet (3,200 meter run), and Klein Oak High School boys' cross country team, 2009 state runner-up cross country team
|
|
| Subject: |
Presentation and recognition of Klein Education Foundation spring 2010 grant winners
|
|
| Subject: |
Administrative Personnel (promotions/transfers/employment)
|
|
| Subject: |
Presentation of 2010 TASB Loss Prevention Grant award to Mr. Bruce Berry
|
|
| Subject: |
Recognition of Dr. Bill Ishee, associate superintendent of human resource services
|
|
| Subject: |
2010 TASB Media Honor Roll recipient, Ms. Kim Jackson
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Status of Continuing Education Credits for Board of Trustees
|
|
| Subject: |
Summer instructional programs
|
|
| Subject: |
Status of 2010 bond refunding
|
|
| Subject: |
Facility & School Services Benchmark4Excellence
|
|
| Subject: |
Information Only:
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Trustee Election
|
|
| Subject: |
Bond Series 2010
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Construction Delay
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
Guaranteed Maximum Price
|
|
| Subject: |
Bond Fund Budget
|
|
| Subject: |
Educational Specifications & Schematic Design
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda:
|
|
| Subject: |
Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Cosse' #114-736-008-0027
|
|
| Subject: |
Renewal of the Equity Center membership and dues for the 2010-11 school year
|
|
| Subject: |
Revision of the administrative services agreement with United Behavior Health
|
|
| Subject: |
AP Human Geography textbook
|
|
| Subject: |
Bid #028-09 sheet music (renewing as Bid #10-869R)
|
|
| Subject: |
Bid #070-09 full service food supply and USDA Commodity Distribution (renewing as Bid #10-876R)
|
|
| Subject: |
Bid #082-09 HVAC filters (renewing as Bid #10-886R)
|
|
| Subject: |
Bid #083-09 elevator service (renewing as Bid #10-888R)
|
|
| Subject: |
Bid #088-09 paint (renewing as Bid #10-887R)
|
|
| Subject: |
Bid #100-09 fruit slush concentrate (renewing as Bid #10-877R)
|
|
| Subject: |
Bid #107-09 glass re-glazing (renewing as Bid #10-889R)
|
|
| Subject: |
Bid #10-108 refuse and garbage collection (renewing as Bid #10-873R)
|
|
| Subject: |
Bid #10-115 food service grocery supplies, frozen and refrigerated foods and paper supplies
|
|
| Subject: |
Bid #10-111 custodial equipment
|
|
| Subject: |
Bid #10-120 custodial chemicals and supplies
|
|
| Subject: |
Bid #10-121 athletic concessions
|
|
| Subject: |
Bid #10-124 fire inspection services
|
|
| Subject: |
Bid #165-09 laminate (renewing as Bid #10-890R)
|
|
| Subject: |
Bid #170-09 percussion instruments and supplies (renewing as Bid #10-894R)
|
|
| Subject: |
Bid #09-316 bulk oil (renewing as Bid #10-871R)
|
|
| Subject: |
Bid #09-318 food service - dairy products (renewing as Bid #10-896R)
|
|
| Subject: |
Bid #09-324 plumbing supplies (renewing as Bid #10-893R)
|
|
| Subject: |
Bid #09-325 motor fuels (renewing as Bid #10-880R)
|
|
| Subject: |
Bid #09-332 plywood (renewing as Bid #10-891R)
|
|
| Subject: |
Renewal of Bid #09-338 physical education equipment (renewing as Bid #10-882R)
|
|
| Subject: |
Bid #09-800 athletic facilities and canned and bottled beverages (renewing as Bid #10-892R)
|
|
| Subject: |
Proposal #09-857CSP food service produce (renewing as Proposal #10-885CSPR)
|
|
| Subject: |
Bid #10-868R renewal of Explore Learning Gizmos for Math and Science
|
|
| Subject: |
Bid #10-875R money pick-up
|
|
| Subject: |
Continuation of Bid #10-884R food supply & USDA commodity processing (HCDE Gulf Coast Interlocal Agreement) for 2010-11 school year
|
|
| Subject: |
Bid #09-892 chips and vending snacks (renewing as Bid #10-856R)
|
|
| Subject: |
Renewal of student accident insurance Bid #10-897R
|
|
| Subject: |
Renewal of the Northwest Harris County Cooperative for the Hearing Impaired (NWHCC) Shared Service Arrangement
|
|
| Subject: |
Temporary buildings 2010: decks, ramps and canopies
|
|
| Subject: |
Minutes
|
|
| Subject: |
School Health Advisory Council (SHAC)
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| 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
|
|