|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Declaration of Quorum
|
|
2. Canvass of Election
|
|
3. Oaths of Office
|
|
4. Closed Session (6:00 pm to 7:00 pm)
|
|
5. Reconvene after Closed Meeting
|
|
5.A. Invocation
|
|
5.B. Pledge of Allegiance
|
|
6. Canvass of Election (Repeat)
|
|
7. Oaths of Office (Repeat)
|
|
8. Election of Board Officers
|
|
8.A. President
|
|
8.B. Vice President
|
|
8.C. Secretary
|
|
9. Recognitions
|
|
9.A. Students and Teachers
|
|
9.B. Administrative Personnel (promotions/transfers/employment)
|
|
9.C. Boy Scout Visitors
|
|
10. Intermission to meet the Trustees
|
|
11. Citizen Inquiries
|
|
12. Reports
|
|
12.A. Math instructional strategies
|
|
12.B. Textbook distribution
|
|
13. Bid #11-812 [Tabled at October Board Meeting]
|
|
14. Construction Documents
|
|
15. Educational Specifications & Schematic Design
|
|
16. Construction Manager At Risk
|
|
17. Schematic Design
|
|
18. Construction Documents
|
|
19. Limitation on Appraised Value of Property
|
|
20. Board Policies
|
|
21. Student Enrollment Requests
|
|
22. Competitive Sealed Proposal
|
|
23. Competitive Sealed Proposal
|
|
24. 2011 NSBA Conference
|
|
25. Items removed from the Consent Agenda
|
|
26. Consent Agenda:
|
|
26.A. Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Quadvest LP C/O Janet Bellany #044-055-001-0093
|
|
26.B. Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Shirley Dyson C/O David Dyson #105-182-000-0037 and Kids R Kids No 5 C/O Amy Hargrove #106-298-000-0062
|
|
26.C. Application for Texas Education Agency (TEA) Staff Development Waiver
|
|
26.D. New co-hort for master's degree program with Sam Houston State University
|
|
26.E. Renewal of Bid #222-09 dual credit books (renewing as Bid #11-814)
|
|
26.F. Bid #11-105 classroom furniture
|
|
26.G. Bid #11-822 non-classroom furniture
|
|
26.H. Renewal of 403(b) Individual Retirement Plan through Interlocal Agreement with Region 4 for plan year effective January 1, 2011
|
|
26.I. Renewal of the Investment Advisor Services Contract with TCG Advisors, LP effective December 1, 2010
|
|
26.J. Renewal of the FICA Alternative Plan through Interlocal Agreement with Region 4 effective January 1, 2011
|
|
26.K. Renewal of the plan services for the Klein 457 Individual Retirement Plan with Great West/EducatorsMoney effective January 1, 2011
|
|
26.L. Renewal of Fast Growth School Coalition membership dues for 2010-11
|
|
26.M. Statement of Impact Charter School Amendment for KIP Inc. Charter and Statement of Impact Charter School Amendment for YES Prep Public Schools
|
|
27. Minutes
|
|
28. Audit Committee
|
|
29. Education Foundation
|
|
30. Unite for Understanding Council
|
|
31. Strategic Planning
|
|
32. TASB Delegate
|
|
33. Meeting Dates & Times
|
|
34. Board Agenda Calendar Review
|
|
35. KISD Events Calendar
|
|
36. Preview for Next Month
|
|
37. Comments
|
|
37.A. Follow-up on prior reports/requests for information
|
|
37.B. Comments from Board Members and Administrators
|
|
38. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 15, 2010 at 6:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Declaration of Quorum
|
|
| Subject: |
Canvass of Election
|
|
| Subject: |
Oaths of Office
|
|
| Subject: |
Closed Session (6:00 pm to 7:00 pm)
|
|
| Subject: |
Reconvene after Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Canvass of Election (Repeat)
|
|
| Subject: |
Oaths of Office (Repeat)
|
|
| Subject: |
Election of Board Officers
|
|
| Subject: |
President
|
|
| Subject: |
Vice President
|
|
| Subject: |
Secretary
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Administrative Personnel (promotions/transfers/employment)
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Math instructional strategies
|
|
| Subject: |
Textbook distribution
|
|
| Subject: |
Bid #11-812 [Tabled at October Board Meeting]
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
Educational Specifications & Schematic Design
|
|
| Subject: |
Construction Manager At Risk
|
|
| Subject: |
Schematic Design
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
Limitation on Appraised Value of Property
|
|
| Subject: |
Board Policies
|
|
| Subject: |
Student Enrollment Requests
|
|
| Subject: |
Competitive Sealed Proposal
|
|
| Subject: |
Competitive Sealed Proposal
|
|
| Subject: |
2011 NSBA Conference
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda:
|
|
| Subject: |
Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Quadvest LP C/O Janet Bellany #044-055-001-0093
|
|
| Subject: |
Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Shirley Dyson C/O David Dyson #105-182-000-0037 and Kids R Kids No 5 C/O Amy Hargrove #106-298-000-0062
|
|
| Subject: |
Application for Texas Education Agency (TEA) Staff Development Waiver
|
|
| Subject: |
New co-hort for master's degree program with Sam Houston State University
|
|
| Subject: |
Renewal of Bid #222-09 dual credit books (renewing as Bid #11-814)
|
|
| Subject: |
Bid #11-105 classroom furniture
|
|
| Subject: |
Bid #11-822 non-classroom furniture
|
|
| Subject: |
Renewal of 403(b) Individual Retirement Plan through Interlocal Agreement with Region 4 for plan year effective January 1, 2011
|
|
| Subject: |
Renewal of the Investment Advisor Services Contract with TCG Advisors, LP effective December 1, 2010
|
|
| Subject: |
Renewal of the FICA Alternative Plan through Interlocal Agreement with Region 4 effective January 1, 2011
|
|
| Subject: |
Renewal of the plan services for the Klein 457 Individual Retirement Plan with Great West/EducatorsMoney effective January 1, 2011
|
|
| Subject: |
Renewal of Fast Growth School Coalition membership dues for 2010-11
|
|
| Subject: |
Statement of Impact Charter School Amendment for KIP Inc. Charter and Statement of Impact Charter School Amendment for YES Prep Public Schools
|
|
| Subject: |
Minutes
|
|
| Subject: |
Audit Committee
|
|
| Subject: |
Education Foundation
|
|
| Subject: |
Unite for Understanding Council
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
TASB Delegate
|
|
| Subject: |
Meeting Dates & Times
|
|
| 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
|
|