|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Declaration of Quorum
|
|
1.B. Closed Session (6:00 pm to 7:00 pm)
|
|
2. Reconvene after Closed Meeting
|
|
2.A. Recognition of Veterans
|
|
2.B. Invocation
|
|
2.C. Pledge of Allegiance
|
|
3. Recognitions
|
|
3.A. Students and Teachers
|
|
3.B. Recognition of Ms. Heather Williams who was honored as a Star in the Classroom by the Houston Texans
|
|
3.C. Boy Scout Visitors
|
|
4. Intermission to meet the Trustees
|
|
5. Citizen Inquiries
|
|
6. Reports
|
|
6.A. Concussion Committee Report
|
|
6.B. Update on Second Chance Program
|
|
7. Hearing Officer
|
|
8. Hearing Officer
|
|
9. Settlement Agreement
|
|
10. Proposed Termination
|
|
11. Local Board Policy
|
|
12. Naming of Facilities
|
|
13. Shared Driveway Development Agreement
|
|
14. Health Plan
|
|
15. Group Life Carrier
|
|
16. Voluntary Benefit Programs
|
|
17. Voluntary Benefit Programs
|
|
18. Items removed from the Consent Agenda
|
|
19. Consent Agenda
|
|
19.A. 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, as follows: Clark #600-000-106-2001; Coa #114-730-001-0006; Drewry #125-237-002-0007; Peoples #115-128-013-0004; Pursley #116-115-001-0090; and Villegas #128-386-001-0038
|
|
19.B. Petitions for tax refunds in excess of $500
|
|
19.C. Texas Workforce Commission matching funds agreement for the Life Skills Program for Student Parents
|
|
19.D. Addendum to the approval of local assessment purchases (bilingual assessments)
|
|
20. Minutes
|
|
21. Board Agenda Calendar Review
|
|
22. KISD Events Calendar
|
|
23. Preview for Next Month
|
|
24. Comments
|
|
24.A. Follow-up on prior reports/requests for information
|
|
24.B. Comments from Board Members and Administrators
|
|
25. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 12, 2011 at 6:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Declaration of Quorum
|
|
|
Description:
State for the record, the names of trustees representing the quorum
|
||
| Subject: |
Closed Session (6:00 pm to 7:00 pm)
|
|
|
Description:
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.
|
||
| Subject: |
Reconvene after Closed Meeting
|
|
| Subject: |
Recognition of Veterans
|
|
| Subject: |
Invocation
|
|
|
Description:
Presenter: Mr. Smith
|
||
| Subject: |
Pledge of Allegiance
|
|
|
Description:
Presenter: Mr. Mann
|
||
| Subject: |
Recognitions
|
|
| Subject: |
Students and Teachers
|
|
|
Description:
Theiss Elementary School and Doerre Intermediate School
Presenters: Mr. Anderson and Mr. Clark |
||
| Subject: |
Recognition of Ms. Heather Williams who was honored as a Star in the Classroom by the Houston Texans
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
|
Description:
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.
|
||
| Subject: |
Reports
|
|
| Subject: |
Concussion Committee Report
|
|
| Subject: |
Update on Second Chance Program
|
|
| Subject: |
Hearing Officer
|
|
|
Description:
Approval of independent hearing officer's recommendation regarding a student matter
|
||
| Subject: |
Hearing Officer
|
|
|
Description:
Approval of independent hearing officer's recommendation regarding a former employee matter
|
||
| Subject: |
Settlement Agreement
|
|
|
Description:
Consider and approve settlement agreement between KISD and special education teacher at Klein Forest High School
|
||
| Subject: |
Proposed Termination
|
|
|
Description:
Consideration of superintendent's recommendation to propose termination of term contract of employee for good cause [special education math teacher at Klein Forest High School]
|
||
| Subject: |
Local Board Policy
|
|
|
Description:
First reading of modifications to local board policies BBI (Local) Board Members – Technology Resources and Electronic Communications; CQ (Local) Technology Resources; CY (Local) Intellectual Property; EFE (Local) Instructional Resources – Copyrighted Material; EI (Local) Academic Achievement; EMG (Local) Miscellaneous Instructional Policies – Non-Service Animals; and FNC (Local) Student Rights and Responsibilities – Student Conduct (
|
||
| Subject: |
Naming of Facilities
|
|
|
Description:
Approval of the names for the following facilities/fields: Early Childhood/Pre-Kindergarten Center and Strack football field
|
||
| Subject: |
Shared Driveway Development Agreement
|
|
|
Description:
Approval of Shared Driveway Development Agreement with Woodsedge Community Church
|
||
| Subject: |
Health Plan
|
|
|
Description:
Consideration of modifications to district's medical benefit plan
|
||
| Subject: |
Group Life Carrier
|
|
|
Description:
Approval of Aetna as the group life carrier (Bid #12-132) beginning January 1, 2012 and ending either August 31, 2012, or December 31, 2012
|
||
| Subject: |
Voluntary Benefit Programs
|
|
|
Description:
Approval of renewal of voluntary programs for Disability, Cancer, and Pre-Paid Group Legal Services (Bid #12-156) through Region 4 Interlocal Agreement for plan year effective January 1, 2012, and ending either August 31, 2012, or December 31, 2012
|
||
| Subject: |
Voluntary Benefit Programs
|
|
|
Description:
Approval of the renewal of the voluntary programs for dental and vision (Bid #12-133) through the Region 4 Interlocal Agreement for the plan year effective January 1, 2012, and ending either August 31, 2012, or December 31, 2012
|
||
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| 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, as follows: Clark #600-000-106-2001; Coa #114-730-001-0006; Drewry #125-237-002-0007; Peoples #115-128-013-0004; Pursley #116-115-001-0090; and Villegas #128-386-001-0038
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| Subject: |
Texas Workforce Commission matching funds agreement for the Life Skills Program for Student Parents
|
|
| Subject: |
Addendum to the approval of local assessment purchases (bilingual assessments)
|
|
| Subject: |
Minutes
|
|
|
Description:
Approval of Minutes of regular meeting on August 9, 2011, and Minutes of special meetings on August 29, 2011
|
||
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
KISD Events Calendar
|
|
| Subject: |
Preview for Next Month
|
|
|
Description:
Items over one million dollars: refurbished computers bid
|
||
| Subject: |
Comments
|
|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
|
|