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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 - Mr. Mann
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2.B. Pledge of Allegiance - Mr. Clark
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3. Recognitions
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3.A. Veterans
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3.B. Students and Teachers
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3.C. Presentation of the Community of Respect designation by the Anti-Defamation League
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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. Overview of the English Language Arts State of Texas Assessments of Academic Readiness (STAAR) and End-of-Course (EOC) Assessments
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6.B. Update on budgeting and staffing for the financial situation
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7. Resolution
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8. Non-renewal of Probationary Contracts
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9. Approval of an order authorizing the issuance and sale of $83,900,000 Klein Independent School District Unlimited Tax Schoolhouse Bonds, Series 2011, and the consideration of the the competitive bids for the bonds
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10. Park at Klein Elementary
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11. Local Board Policy
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11.A. Pursuant to Texas Association of School Board (TASB) Legal Update 89 as follows: EEJA Individualized Learning - Credit by Examination with Prior Instruction; EEJB Individualized Learning - Credit by Examination without Prior Instruction; EEJC Individualized Learning - correspondence Courses; EHDB Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction; EHDC Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction; EHDD Alternative Methods for Earning Credit - College course Work/Dual Credit; EHDE Alternative Methods for Earning Credit - Distance Learning; FD Admissions; FEC Attendance for Credit
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11.B. Additional local board policies: DEA Compensation and Benefits - Salaries and Wages; DED Compensation and Benefits - Vacations and Holidays; DH Employee Standards of Conduct; EIC Academic Achievement - Class Ranking; and FFI Student Welfare - Freedom from Bullying
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12. Student Handbooks
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13. Easement
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14. Interlocal Agreement
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15. Pre-K Center
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16. Multipurpose Building
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17. Contract Awards
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18. Legal Action
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19. Multipurpose Facility Site
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20. Items removed from the Consent Agenda
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21. Consent Agenda
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21.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 April 2011 via national online website service
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21.B. 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: Brown #114-295-002-0046; Burroughs #114-233-004-0046; Reina #043-220-001-0024; and Strole #105-535-000-0004 and #105-243-000-0011
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21.C. Bid #11-110 grounds supplies and chemicals
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21.D. Bid #11-848 food service printing
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21.E. Continuation of Bid #11-852 with The Cooperative Purchasing Network (TCPN, Region 4 Education Service Center)
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21.F. Renewal of proposal #09-877RFP automated cooling tower and closed loop chemical treatment (renewing as Proposal #11-857)
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21.G. Renewal of Bid #165-08 books: processed and non-processed (renewing as Bid #11-862)
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21.H. Renewal of Bid #11-865 printing of student handbooks
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21.I. Continuation of Bid #11-867 beverage and vending machine provider
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21.J. Competitive Sealed Proposal #11-840 CSP security surveillance IP cameras
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21.K. Continuation of Bid #11-886 food supply and USDA commodity processing through Harris County Department of Education (HCDE)
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21.L. Continuation of Bid #11-887 landscape materials
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21.M. Bid #11-891 glass re-glazing
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21.N. Bid #11-892 HVAC filters
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21.O. Continuation of Bid #11-901 fire inspection services (year two of three)
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21.P. Bid #11-911 The Flippen Group addendum
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21.Q. Bid #11-864 public information printing
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22. Minutes
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23. Board Agenda Calendar Review
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24. KISD Events Calendar
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25. Preview for Next Month
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26. Comments
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26.A. Follow-up on prior reports/requests for information
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26.B. Comments from Board Members and Administrators
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 11, 2011 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 - Mr. Mann
|
|
| Subject: |
Pledge of Allegiance - Mr. Clark
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Veterans
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Presentation of the Community of Respect designation by the Anti-Defamation League
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Overview of the English Language Arts State of Texas Assessments of Academic Readiness (STAAR) and End-of-Course (EOC) Assessments
|
|
| Subject: |
Update on budgeting and staffing for the financial situation
|
|
| Subject: |
Resolution
|
|
| Subject: |
Non-renewal of Probationary Contracts
|
|
| Subject: |
Approval of an order authorizing the issuance and sale of $83,900,000 Klein Independent School District Unlimited Tax Schoolhouse Bonds, Series 2011, and the consideration of the the competitive bids for the bonds
|
|
| Subject: |
Park at Klein Elementary
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Pursuant to Texas Association of School Board (TASB) Legal Update 89 as follows: EEJA Individualized Learning - Credit by Examination with Prior Instruction; EEJB Individualized Learning - Credit by Examination without Prior Instruction; EEJC Individualized Learning - correspondence Courses; EHDB Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction; EHDC Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction; EHDD Alternative Methods for Earning Credit - College course Work/Dual Credit; EHDE Alternative Methods for Earning Credit - Distance Learning; FD Admissions; FEC Attendance for Credit
|
|
| Subject: |
Additional local board policies: DEA Compensation and Benefits - Salaries and Wages; DED Compensation and Benefits - Vacations and Holidays; DH Employee Standards of Conduct; EIC Academic Achievement - Class Ranking; and FFI Student Welfare - Freedom from Bullying
|
|
| Subject: |
Student Handbooks
|
|
| Subject: |
Easement
|
|
| Subject: |
Interlocal Agreement
|
|
| Subject: |
Pre-K Center
|
|
| Subject: |
Multipurpose Building
|
|
| Subject: |
Contract Awards
|
|
| Subject: |
Legal Action
|
|
| Subject: |
Multipurpose Facility Site
|
|
| 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 April 2011 via national online website service
|
|
| 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: Brown #114-295-002-0046; Burroughs #114-233-004-0046; Reina #043-220-001-0024; and Strole #105-535-000-0004 and #105-243-000-0011
|
|
| Subject: |
Bid #11-110 grounds supplies and chemicals
|
|
| Subject: |
Bid #11-848 food service printing
|
|
| Subject: |
Continuation of Bid #11-852 with The Cooperative Purchasing Network (TCPN, Region 4 Education Service Center)
|
|
| Subject: |
Renewal of proposal #09-877RFP automated cooling tower and closed loop chemical treatment (renewing as Proposal #11-857)
|
|
| Subject: |
Renewal of Bid #165-08 books: processed and non-processed (renewing as Bid #11-862)
|
|
| Subject: |
Renewal of Bid #11-865 printing of student handbooks
|
|
| Subject: |
Continuation of Bid #11-867 beverage and vending machine provider
|
|
| Subject: |
Competitive Sealed Proposal #11-840 CSP security surveillance IP cameras
|
|
| Subject: |
Continuation of Bid #11-886 food supply and USDA commodity processing through Harris County Department of Education (HCDE)
|
|
| Subject: |
Continuation of Bid #11-887 landscape materials
|
|
| Subject: |
Bid #11-891 glass re-glazing
|
|
| Subject: |
Bid #11-892 HVAC filters
|
|
| Subject: |
Continuation of Bid #11-901 fire inspection services (year two of three)
|
|
| Subject: |
Bid #11-911 The Flippen Group addendum
|
|
| Subject: |
Bid #11-864 public information printing
|
|
| 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
|
|