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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 (5:00 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. Texas School Board Recognition Month
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3.B. Students and Teachers
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3.C. Houston Touchdown Club Defensive Player of the Year, David Santos of Klein Collins High School
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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. Audit Committee Chairperson Report
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6.B. 2009-2010 Annual Performance Report (includes public hearing on Academic Excellence Indicator System (AEIS) report)
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7. Annual Audit
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8. Construction Manager At-Risk
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9. Design Development
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10. Guaranteed Maximum Price
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11. Electricity Request for Proposal
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12. School Calendar
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13. Board Policy
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14. Emergency Adoption of Board Policy
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15. Budget Review
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16. Superintendent's Contract
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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 January 2011 via national online website service
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18.B. Bid #11-109 weight room equipment for Klein Forest High School
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18.C. Renewal of Bid #10-825 student planners (renewing as Bid #11-832)
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18.D. Renewal of Bid #11-838 auto, general/educator's liability, mobile equipment, and employee crime insurance for the plan year effective February 17, 2011
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18.E. Renewal of Bid #11-839 property and boiler/machinery insurance for the plan year effective February 17, 2011, and that administration reserves the right to negotiate the final contracts
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18.F. District Strategic Plan 2011-15
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18.G. Campus Improvement Plans 2010-2011
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18.H. Charter School Statement of Impact Amendments
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19. Minutes
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20. Board Agenda Calendar Review
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21. KISD Events Calendar
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22. Preview for Next Month
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23. Comments
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23.A. Follow-up on prior reports/requests for information
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23.B. Comments from Board Members and Administrators
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24. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 10, 2011 at 5:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Declaration of Quorum
|
|
| Subject: |
Closed Session (5:00 pm to 7:00 pm)
|
|
| Subject: |
Reconvene after Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Texas School Board Recognition Month
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Houston Touchdown Club Defensive Player of the Year, David Santos of Klein Collins High School
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Audit Committee Chairperson Report
|
|
| Subject: |
2009-2010 Annual Performance Report (includes public hearing on Academic Excellence Indicator System (AEIS) report)
|
|
| Subject: |
Annual Audit
|
|
| Subject: |
Construction Manager At-Risk
|
|
| Subject: |
Design Development
|
|
| Subject: |
Guaranteed Maximum Price
|
|
| Subject: |
Electricity Request for Proposal
|
|
| Subject: |
School Calendar
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Emergency Adoption of Board Policy
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Superintendent's Contract
|
|
| 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 January 2011 via national online website service
|
|
| Subject: |
Bid #11-109 weight room equipment for Klein Forest High School
|
|
| Subject: |
Renewal of Bid #10-825 student planners (renewing as Bid #11-832)
|
|
| Subject: |
Renewal of Bid #11-838 auto, general/educator's liability, mobile equipment, and employee crime insurance for the plan year effective February 17, 2011
|
|
| Subject: |
Renewal of Bid #11-839 property and boiler/machinery insurance for the plan year effective February 17, 2011, and that administration reserves the right to negotiate the final contracts
|
|
| Subject: |
District Strategic Plan 2011-15
|
|
| Subject: |
Campus Improvement Plans 2010-2011
|
|
| Subject: |
Charter School Statement of Impact Amendments
|
|
| 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
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|