|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Declaration of Quorum
|
|
1.B. Closed Session (6:00 pm to 7:00 pm)
|
|
2. Reconvene after Closed Meeting
|
|
2.A. Invocation
|
|
2.B. Pledge of Allegiance
|
|
3. Recognitions
|
|
3.A. Students and Teachers
|
|
3.B. Administrative Personnel (promotions/transfers/employment)
|
|
3.C. Special recognition to honor Mr. Bob Blanton for induction into the Texas Bandmasters Hall of Fame
|
|
3.D. Boy Scout Visitors
|
|
4. Intermission to meet the Trustees
|
|
5. Citizen Inquiries
|
|
6. Reports
|
|
6.A. Report on 1 to 1 computing
|
|
6.B. Preliminary Class Rank
|
|
7. Board Meeting Date Change
|
|
8. Board Policy
|
|
9. Klein ISD Health Plan
|
|
10. Schedule of Estimated Bond Expenditures
|
|
10.A. Series 2008, $168 million
|
|
10.B. Series 2010-A, $38.185 million
|
|
10.C. Series 2010-B, $88.865 million
|
|
11. Project Initiation
|
|
12. Blackshear Elementary
|
|
13. Natural Gas Contract
|
|
14. Storm Drainage Easement
|
|
15. Water & Sanitary Sewer Line Easements
|
|
16. Superintendent's Contract
|
|
17. Items removed from the Consent Agenda
|
|
18. Consent Agenda:
|
|
18.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 and Interest, for Zohar Family Trust #044-042-000-0667
|
|
18.B. Bid #10-109 math and science manipulatives (renewing as Bid #11-815R)
|
|
18.C. Renewal of Angel Learning software license Bid #11-811
|
|
18.D. CSP #11-802 occupational therapist and speech pathology services
|
|
18.E. Bid #11-809 used textbooks
|
|
18.F. Bid #11-819 purchase of custodial cleaning supplies through HCDE Purchasing Cooperative
|
|
18.G. Recommendation of Aetna as the group life carrier (Bid #11-816)
|
|
18.H. Renewal of dental, vision, disability, cancer and pre-paid group legal programs (Bid #11-817) through Region 4 Interlocal Agreement
|
|
18.I. Contracts with The Flippen Group
|
|
18.J. Texas Education Agency (TEA) Waiver to approve timeline for accelerated instruction
|
|
18.K. Partnership agreement with the University of St. Thomas to offer degree programs for Klein ISD employees
|
|
18.L. Charter School Statement of Impact Application
|
|
19. Minutes
|
|
20. Board Agenda Calendar Review
|
|
21. KISD Events Calendar
|
|
22. Preview for Next Month
|
|
23. Comments
|
|
23.A. Follow-up on prior reports/requests for information
|
|
23.B. Comments from Board Members and Administrators
|
|
24. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 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
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Administrative Personnel (promotions/transfers/employment)
|
|
| Subject: |
Special recognition to honor Mr. Bob Blanton for induction into the Texas Bandmasters Hall of Fame
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Report on 1 to 1 computing
|
|
| Subject: |
Preliminary Class Rank
|
|
| Subject: |
Board Meeting Date Change
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Klein ISD Health Plan
|
|
| Subject: |
Schedule of Estimated Bond Expenditures
|
|
| Subject: |
Series 2008, $168 million
|
|
| Subject: |
Series 2010-A, $38.185 million
|
|
| Subject: |
Series 2010-B, $88.865 million
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
Blackshear Elementary
|
|
| Subject: |
Natural Gas Contract
|
|
| Subject: |
Storm Drainage Easement
|
|
| Subject: |
Water & Sanitary Sewer Line Easements
|
|
| Subject: |
Superintendent's Contract
|
|
| 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 and Interest, for Zohar Family Trust #044-042-000-0667
|
|
| Subject: |
Bid #10-109 math and science manipulatives (renewing as Bid #11-815R)
|
|
| Subject: |
Renewal of Angel Learning software license Bid #11-811
|
|
| Subject: |
CSP #11-802 occupational therapist and speech pathology services
|
|
| Subject: |
Bid #11-809 used textbooks
|
|
| Subject: |
Bid #11-819 purchase of custodial cleaning supplies through HCDE Purchasing Cooperative
|
|
| Subject: |
Recommendation of Aetna as the group life carrier (Bid #11-816)
|
|
| Subject: |
Renewal of dental, vision, disability, cancer and pre-paid group legal programs (Bid #11-817) through Region 4 Interlocal Agreement
|
|
| Subject: |
Contracts with The Flippen Group
|
|
| Subject: |
Texas Education Agency (TEA) Waiver to approve timeline for accelerated instruction
|
|
| Subject: |
Partnership agreement with the University of St. Thomas to offer degree programs for Klein ISD employees
|
|
| Subject: |
Charter School Statement of Impact Application
|
|
| 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
|
|