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. Szymczak

Presenter: 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.

Consideration and approval of changes to the high school zoning map effective with the 2012-2013 school year

First reading of proposed modifications of local board policies BQA Planning and Decision-Making Process: District Level and EIA Academic Achievement: Grading/Progress Reports to Parents

Consideration and approval of recommendation of independent hearing officer regarding appeal of a former employee

Consideration and approval of the Storm Water Cost Sharing Agreement between Dowdell Public Utility District, Elan Development, LP, and Klein ISD

Approval of the CenterPoint Energy Houston Electric service agreement for the multipurpose center

Approval to terminate the Early Childhood/Pre-Kindergarten Center Construction Manager at Risk Agreement and re-issue construction documents using the competitive sealed proposal method of delivery

Consideration and approval of the contract for the purchase of 2.3 acres of vacant real property on Louetta Road for future district facilities

Consideration and approval of the contract for purchase of 12,000 square foot retail building site on Kleinwood Drive for future district facilities

Approval of the increase of $0.05 per meal at all intermediate schools from $2.00 to $2.05 as mandated by the Healthy, Hunger-Free Kids Act of 2010

Approval of Bid #11-916 blanket agreement for purchase of support services from Pearson School System for Chancery SMS

Approval of Minutes of regular meeting on June 13, 2011