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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. Klein High School girls tennis players, Ariel Morton and Kimberly Anicete, recognized as Tennis All Americans; and girls tennis doubles team, Micah Hermsdorf and Ariel Morton, recognized for winning second in state
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3.B. Klein High School baseball team wins second in state
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3.C. Klein Collins High School student, Nefertari Hall, places second in the 400 meters at the state track meet
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3.D. Klein Oak High School girls doubles tennis team, Allison Burckhartt and Melissa Burckhartt, win state 5A championship
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3.E. Administrative Personnel (promotions/transfers/employment)
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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. Audit Committee Report by Mr. Jim Smith, chairperson
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6.B. Annual report on the Schools Health Advisory Council (SHAC) meetings
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6.C. Staff Compensation Plan 2010-11
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7. Board Meeting Dates
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8. Board Policy
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9. Associate Superintendent for Human Resource Services
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10. Independent Hearing Officer
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11. Elementary #28
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12. Klein High School
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13. Easement
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14. Chancery SMS
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15. Items removed from the Consent Agenda
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16. Consent Agenda:
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16.A. Bid #10-119 award jackets
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16.B. Bid #10-123 electrical supplies
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16.C. Bid #10-125 lamps
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16.D. Bid #10-128 welding supplies, cylinders and gases
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16.E. Bid #172-09 groceries and general merchandise (renewing as bid #10-940R)
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16.F. Bid #09-329 awards, trophies, specialty clothing and specialty items (renewing as Bid #10-899R)
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16.G. Renewal of 401A Teacher/Employee Recruitment and Retention Program (TERRP), through Interlocal Agreement with Region 10 Education Service Center, effective September 1, 2010
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16.H. Renewal of Bid #10-865R Texas Association of School Boards Buyboard (TASB Buyboard)
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16.I. Continuation of Bid #10-866R, The Interlocal Purchasing System, Region 8 Education Service Center (TIPS)
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16.J. Continuation of purchases through Bid #10-895R Harris County Department of Education (HCDE)
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16.K. Bid #10-910 HCDE Master Service Interlocal Contract
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16.L. Purchase of workbooks from Region 4 Education Service Center
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16.M. Continuation of purchases through Bid #10-898R Houston Galveston Area Council (HGAC)
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16.N. Continuation of Bid #10-903R The Cooperative Purchasing Network Region 4 Education Service Center (TCPN)
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16.O. Bid #10-907R Workers' Compensation Administration through interlocal agreement with the Texas Association of School Boards (TASB) effective September 1, 2010
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16.P. Renewal of Bid #10-908R workers' compensation stop loss with Midwest Employer through the Frost Agency, effective September 1, 2010
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16.Q. Renewal of Bid #10-909CSPR for COBRA Administration with HealthSCOPE Benefits, Inc., effective August 1, 2010
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16.R. Renewal of Achieve 3000
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16.S. Purchase of Apple products for curriculum and instruction, information technology, and other departments
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16.T. Scholastic purchases (including Read 180; SYSTEM 44; FASTT Math; and Fraction Nation)
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16.U. Renewal of DyKnow license and upgrade to DyKnow Suite
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16.V. Renewal of Gulf Coast Area Association of School Board membership and dues for 2010-11 school year
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16.W. Highpoint Contract
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17. Minutes
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18. Board Agenda Calendar Review
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19. Preview for Next Month
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20. Comments
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20.A. Follow-up on prior reports/requests for information
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20.B. Comments from Board Members and Administrators
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 12, 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: |
Klein High School girls tennis players, Ariel Morton and Kimberly Anicete, recognized as Tennis All Americans; and girls tennis doubles team, Micah Hermsdorf and Ariel Morton, recognized for winning second in state
|
|
| Subject: |
Klein High School baseball team wins second in state
|
|
| Subject: |
Klein Collins High School student, Nefertari Hall, places second in the 400 meters at the state track meet
|
|
| Subject: |
Klein Oak High School girls doubles tennis team, Allison Burckhartt and Melissa Burckhartt, win state 5A championship
|
|
| Subject: |
Administrative Personnel (promotions/transfers/employment)
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Audit Committee Report by Mr. Jim Smith, chairperson
|
|
| Subject: |
Annual report on the Schools Health Advisory Council (SHAC) meetings
|
|
| Subject: |
Staff Compensation Plan 2010-11
|
|
| Subject: |
Board Meeting Dates
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Associate Superintendent for Human Resource Services
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Elementary #28
|
|
| Subject: |
Klein High School
|
|
| Subject: |
Easement
|
|
| Subject: |
Chancery SMS
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda:
|
|
| Subject: |
Bid #10-119 award jackets
|
|
| Subject: |
Bid #10-123 electrical supplies
|
|
| Subject: |
Bid #10-125 lamps
|
|
| Subject: |
Bid #10-128 welding supplies, cylinders and gases
|
|
| Subject: |
Bid #172-09 groceries and general merchandise (renewing as bid #10-940R)
|
|
| Subject: |
Bid #09-329 awards, trophies, specialty clothing and specialty items (renewing as Bid #10-899R)
|
|
| Subject: |
Renewal of 401A Teacher/Employee Recruitment and Retention Program (TERRP), through Interlocal Agreement with Region 10 Education Service Center, effective September 1, 2010
|
|
| Subject: |
Renewal of Bid #10-865R Texas Association of School Boards Buyboard (TASB Buyboard)
|
|
| Subject: |
Continuation of Bid #10-866R, The Interlocal Purchasing System, Region 8 Education Service Center (TIPS)
|
|
| Subject: |
Continuation of purchases through Bid #10-895R Harris County Department of Education (HCDE)
|
|
| Subject: |
Bid #10-910 HCDE Master Service Interlocal Contract
|
|
| Subject: |
Purchase of workbooks from Region 4 Education Service Center
|
|
| Subject: |
Continuation of purchases through Bid #10-898R Houston Galveston Area Council (HGAC)
|
|
| Subject: |
Continuation of Bid #10-903R The Cooperative Purchasing Network Region 4 Education Service Center (TCPN)
|
|
| Subject: |
Bid #10-907R Workers' Compensation Administration through interlocal agreement with the Texas Association of School Boards (TASB) effective September 1, 2010
|
|
| Subject: |
Renewal of Bid #10-908R workers' compensation stop loss with Midwest Employer through the Frost Agency, effective September 1, 2010
|
|
| Subject: |
Renewal of Bid #10-909CSPR for COBRA Administration with HealthSCOPE Benefits, Inc., effective August 1, 2010
|
|
| Subject: |
Renewal of Achieve 3000
|
|
| Subject: |
Purchase of Apple products for curriculum and instruction, information technology, and other departments
|
|
| Subject: |
Scholastic purchases (including Read 180; SYSTEM 44; FASTT Math; and Fraction Nation)
|
|
| Subject: |
Renewal of DyKnow license and upgrade to DyKnow Suite
|
|
| Subject: |
Renewal of Gulf Coast Area Association of School Board membership and dues for 2010-11 school year
|
|
| Subject: |
Highpoint Contract
|
|
| Subject: |
Minutes
|
|
| 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
|
|