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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
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3.B. Recognition of service of Board Member
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3.C. Administrative Personnel (promotions/transfers/employment)
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3.D. 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. Announcement on status of Trustee Continuing Education Credit
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6.B. Audit Committee Chairperson Report regarding December 13, 2010 Audit Committee meeting
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6.C. Klein Education Foundation presentation of grant check and Fall 2010 grant winners
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6.D. Annual Energy Report
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6.E. Zoning Report
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6.F. Update on closeout of fiscal year ending August 31, 2010 (2009-10 school year)
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6.G. Annual No Child Left Behind (NCLB) Report
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7. Local Board Policy
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8. Project Initiation
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9. Construction Documents
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10. Design, Development & Documents
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11. Construction Manager At-Risk
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12. Design Development
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13. Easement
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14. Items removed from the Consent Agenda
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15. Consent Agenda:
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15.A. Renewal of 2011 Texas Association of School Boards (TASB) membership dues and participation in the Legal Assistance Fund for 2011
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15.B. Bid #11-113 musical instrument repair
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15.C. Bid #11-827 medical stop loss competitive sealed proposal (CSP) pending final negotiations and requesting authority to award to best and final vendor
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15.D. CSP #11-826 competitive sealed proposal for cabling products and services
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15.E. Bid #11-834 IonWave Technologies amendment
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15.F. Purchase of district office supplies through Office Depot
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15.G. Computer power management software and authority for superintendent to negotiate and execute contract
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15.H. 2010-11 English Language Arts & Reading Textbook Selection Committee
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15.I. Charter School Statement of Impact Application request
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15.J. Update to easement at Blackshear Elementary with CenterPoint Energy [blanket easement previously approved by Board]
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16. Minutes
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17. Board Agenda Calendar Review
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18. KISD Events Calendar
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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: | December 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: |
Klein High School
|
|
| Subject: |
Recognition of service of Board Member
|
|
| Subject: |
Administrative Personnel (promotions/transfers/employment)
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Announcement on status of Trustee Continuing Education Credit
|
|
| Subject: |
Audit Committee Chairperson Report regarding December 13, 2010 Audit Committee meeting
|
|
| Subject: |
Klein Education Foundation presentation of grant check and Fall 2010 grant winners
|
|
| Subject: |
Annual Energy Report
|
|
| Subject: |
Zoning Report
|
|
| Subject: |
Update on closeout of fiscal year ending August 31, 2010 (2009-10 school year)
|
|
| Subject: |
Annual No Child Left Behind (NCLB) Report
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
Design, Development & Documents
|
|
| Subject: |
Construction Manager At-Risk
|
|
| Subject: |
Design Development
|
|
| Subject: |
Easement
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda:
|
|
| Subject: |
Renewal of 2011 Texas Association of School Boards (TASB) membership dues and participation in the Legal Assistance Fund for 2011
|
|
| Subject: |
Bid #11-113 musical instrument repair
|
|
| Subject: |
Bid #11-827 medical stop loss competitive sealed proposal (CSP) pending final negotiations and requesting authority to award to best and final vendor
|
|
| Subject: |
CSP #11-826 competitive sealed proposal for cabling products and services
|
|
| Subject: |
Bid #11-834 IonWave Technologies amendment
|
|
| Subject: |
Purchase of district office supplies through Office Depot
|
|
| Subject: |
Computer power management software and authority for superintendent to negotiate and execute contract
|
|
| Subject: |
2010-11 English Language Arts & Reading Textbook Selection Committee
|
|
| Subject: |
Charter School Statement of Impact Application request
|
|
| Subject: |
Update to easement at Blackshear Elementary with CenterPoint Energy [blanket easement previously approved by Board]
|
|
| 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
|
|