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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. Career and Technical Education (CTE) winners
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3.B. Administrative Personnel (promotions/transfers/employment)
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3.C. 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. 2010 Bond Refunding
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6.B. 2010 District TAKS results and accountability rating
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6.C. Overview of Klein ISD medical program
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7. Board Policy
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8. Board Policy
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9. Proposed Tax Rate and Budget Meetings
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9.A. Approval of the "PROPOSED" tax rate of $1.41 per $100 valuation ($1.04 General Fund and $.37 Debt Service Fund) that will be published in the notice for the public meeting [final approval of the proposed tax rate will not occur until after completion of the public meeting]
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9.B. Approval to call a special Board of Trustees' public meeting to be held at 7:00 pm on Tuesday, August 31, 2010, to discuss the proposed 2010-11 budget and tax rate; and to call a special Board of Trustees' meeting to be held immediately following the public meeting held at 7:00 pm to adopt the 2010-11 budget [discussion of the budget and adoption of the budget will be two (2) separate meetings]
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10. Resolution
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11. Budget Review
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12. Local Assessment
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13. Design Development
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14. Identification of Hazardous Areas
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15. Klein High School Rebuild Project
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16. Bid #10-130
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17. Items removed from the Consent Agenda
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18. Consent Agenda:
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18.A. Sale of obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during August 2010 via national online website service
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18.B. Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Adams #113-947-000-0030
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18.C. Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code, Waivers of Penalty and Interest, regarding Mays #131-473-000-0066 and #131-473-000-0048
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18.D. Texas Education Agency (TEA) State Waivers: Application for Expedited and General State Waivers - Modified Schedule of Classes on TAKS testing days for 2010-2011
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18.E. State waiver to adopt/purchase (IB) International Baccalaureate studies textbook
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18.F. Bible Literacy textbook
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18.G. Renewal of CYS Community Youth Services agreement
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18.H. Purchase of Education 2020: Online Credit Recovery Program resources
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18.I. 2010-2011 Juvenile Justice alternative Education Program (JJAEP) MOU Memorandum of Understanding
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18.J. Bid #11-804R Sungard Public Sector blanket purchase
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18.K. Bid #09-339 toner cartridges (renewing as Bid #11-805R)
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18.L. Bid #09-327 bus parts (renewing as Bid #11-807R)
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18.M. Bid #09-328 heavy duty brake parts (renewing as Bid #11-808R)
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19. Minutes
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20. Board Agenda Calendar Review
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21. Comments
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21.A. Follow-up on prior reports/requests for information
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21.B. Comments from Board Members and Administrators
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 9, 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: |
Career and Technical Education (CTE) winners
|
|
| Subject: |
Administrative Personnel (promotions/transfers/employment)
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
2010 Bond Refunding
|
|
| Subject: |
2010 District TAKS results and accountability rating
|
|
| Subject: |
Overview of Klein ISD medical program
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Proposed Tax Rate and Budget Meetings
|
|
| Subject: |
Approval of the "PROPOSED" tax rate of $1.41 per $100 valuation ($1.04 General Fund and $.37 Debt Service Fund) that will be published in the notice for the public meeting [final approval of the proposed tax rate will not occur until after completion of the public meeting]
|
|
| Subject: |
Approval to call a special Board of Trustees' public meeting to be held at 7:00 pm on Tuesday, August 31, 2010, to discuss the proposed 2010-11 budget and tax rate; and to call a special Board of Trustees' meeting to be held immediately following the public meeting held at 7:00 pm to adopt the 2010-11 budget [discussion of the budget and adoption of the budget will be two (2) separate meetings]
|
|
| Subject: |
Resolution
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Local Assessment
|
|
| Subject: |
Design Development
|
|
| Subject: |
Identification of Hazardous Areas
|
|
| Subject: |
Klein High School Rebuild Project
|
|
| Subject: |
Bid #10-130
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda:
|
|
| Subject: |
Sale of obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during August 2010 via national online website service
|
|
| Subject: |
Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Adams #113-947-000-0030
|
|
| 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 and Interest, regarding Mays #131-473-000-0066 and #131-473-000-0048
|
|
| Subject: |
Texas Education Agency (TEA) State Waivers: Application for Expedited and General State Waivers - Modified Schedule of Classes on TAKS testing days for 2010-2011
|
|
| Subject: |
State waiver to adopt/purchase (IB) International Baccalaureate studies textbook
|
|
| Subject: |
Bible Literacy textbook
|
|
| Subject: |
Renewal of CYS Community Youth Services agreement
|
|
| Subject: |
Purchase of Education 2020: Online Credit Recovery Program resources
|
|
| Subject: |
2010-2011 Juvenile Justice alternative Education Program (JJAEP) MOU Memorandum of Understanding
|
|
| Subject: |
Bid #11-804R Sungard Public Sector blanket purchase
|
|
| Subject: |
Bid #09-339 toner cartridges (renewing as Bid #11-805R)
|
|
| Subject: |
Bid #09-327 bus parts (renewing as Bid #11-807R)
|
|
| Subject: |
Bid #09-328 heavy duty brake parts (renewing as Bid #11-808R)
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
Comments
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|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
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