State for the record, the names of trustees representing the quorum

Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, including superintendent's contract and evaluation, 551.076 discussing security personnel, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.

Presenter: Mr. Clark

Presenter: Mr. Anderson

Klein High School, Klein Forest High School, Klein Oak High School, and Klein Collins High School - Presenters: Mr. Mann, Mr. Smith, Mr. Szymczak, and Mr. Lanham

Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.

Approval of the selection of external auditors for the 2010-2011 fiscal year

Approval of the guaranteed maximum price for Zwink Elementary

Approval of easement granted to CenterPoint Energy for electrical facilities at Zwink Elementary School

Approval of project initiation for the multipurpose facility off-site drainage and utilities project

Approval of water and sewer improvement financing and construction contract with Dowdell Public Utility District (PUD)

Approval of modifications to local board policies 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 and 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 [First Reading was conducted April 11, 2011]

Approval of proposed student handbook revisions for the 2011-12 school year [First Reading conducted April 11, 2011]

Approval of Minutes of regular meeting on April 11, 2011

Items over one million dollars: Early Childhood/Pre-Kindergarten Center Construction Documents; Schematic Design, Construction Documents and Design Development for the Multipurpose Facility Off-Site Drainage and Utilities; Dairy Bid #09-318; Food Service High Volume Groceries & Supplies #11-884; and the Full Service Food Supply & USDA Commodity Distribution # 11-854 CSP