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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. Recognition of Veterans
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2.B. Invocation
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2.C. Pledge of Allegiance
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3. Recognitions
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3.A. Students and Teachers
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3.B. Recipient of the Heroes for Children Award, Tommie W. Friday in District 6 of the State Board of Education
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3.C. Presentation of Certificate of Appreciation by the Reagan Chapter of the Order of DeMolay
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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. Population and Survey Analyst Demographic Study
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6.B. Instructional Report: parent involvement programs
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6.C. Public Hearing:
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6.C.1. Overview of Schools FIRST
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6.C.2. Klein ISD's Rating
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6.C.3. Public Comments on Report
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6.D. Public Hearing:
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7. Local Board Policy
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7.A. Proposed modification to BED (Local) Board Meetings - Public Participation
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7.B. Proposed modifications to local board policies: DGBA Personnel Management Relations - Employee Complaints/Grievances; FNG Student Rights and Responsibilities - Student and Parent Complaints/Grievances; and GF Public Complaints
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7.C. Proposed additional addendum to Student Handbook for the 2011-12 school year
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8. Local Board Policy
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9. Proposed Termination of Probationary Contract
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10. Proposed Suspension Without Pay Pending Discharge
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11. Health Care Survey
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12. Benefit Plan
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13. Real Property
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14. Project Initiation
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14.A. 2012 facilities renovation project
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14.B. West Rayford Road site pre-development
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15. Easement
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16. Investment Policy
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16.A. Adoption of annual Resolution stating that the Board of Trustees has reviewed the district's investment policy and investment strategy
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16.B. Adoption of annual Resolution stating the the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers
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16.C. Approval of the attached list of qualified brokers who will be authorized to engage in investment transactions with the district as allowed in section 2256.025 of the Texas Government Code
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17. Resolution
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18. Budget Review
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19. Tax Rate
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20. Bid #12-142
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21. Items removed from the Consent Agenda
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22. Consent Agenda
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22.A. Petitions for tax refunds in excess of $500
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22.B. 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 October 2011 via national online website service
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22.C. 2011 Board of Trustees' election contract with Harris County
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22.D. Renewal of the plan services for the Klein 457 Individual Retirement Plan with Great West/Educators money, the current administrator, for the plan year beginning January 1, 2012
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22.E. Modification of the plan year for the renewal of the group life program through Aetna (Bid #12-132) for a shortened plan year effective January 1, 2012, and ending August 31, 2012
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22.F. Modification of the plan year for the renewal of the voluntary programs for dental and vision (Bid #12-133) through the Region 4 Interlocal Agreement to a shortened year effective January 1, 2012, and ending August 31, 2012
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22.G. Modification of the plan year for the renewal of voluntary programs for disability, cancer, and pre-paid group legal services (Bid #12-156) through Region 4 Interlocal Agreement to a shortened plan year effective January 1, 2012, and ending August 31, 2012
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22.H. Continuation of Bid #12-149 office supplies
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22.I. Bid #12-152 auto parts
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22.J. Renewal of Bid #12-153 relocation of temporary and modular buildings
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22.K. Bid #10-109 math and science manipulatives (renewing as #12-154)
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22.L. Continuation of Bid #12-164 non-classroom furniture
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22.M. Continuation of Bid #12-165 classroom furniture
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22.N. Continuation of Bid #12-166 computer power management software
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22.O. Renewal of Achieve 3000
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22.P. TEA Innovative Course Application
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22.Q. CSP #12-171 Verizon Telecommunications maintenance
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22.R. Request for maximum class size exceptions for the 22:1 pupil teacher ratio
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23. Minutes
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24. Board Agenda Calendar Review
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25. KISD Events Calendar
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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: | October 10, 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: |
Recognition of Veterans
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Recipient of the Heroes for Children Award, Tommie W. Friday in District 6 of the State Board of Education
|
|
| Subject: |
Presentation of Certificate of Appreciation by the Reagan Chapter of the Order of DeMolay
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Population and Survey Analyst Demographic Study
|
|
| Subject: |
Instructional Report: parent involvement programs
|
|
| Subject: |
Public Hearing:
|
|
| Subject: |
Overview of Schools FIRST
|
|
| Subject: |
Klein ISD's Rating
|
|
| Subject: |
Public Comments on Report
|
|
| Subject: |
Public Hearing:
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Proposed modification to BED (Local) Board Meetings - Public Participation
|
|
| Subject: |
Proposed modifications to local board policies: DGBA Personnel Management Relations - Employee Complaints/Grievances; FNG Student Rights and Responsibilities - Student and Parent Complaints/Grievances; and GF Public Complaints
|
|
| Subject: |
Proposed additional addendum to Student Handbook for the 2011-12 school year
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Proposed Termination of Probationary Contract
|
|
| Subject: |
Proposed Suspension Without Pay Pending Discharge
|
|
| Subject: |
Health Care Survey
|
|
| Subject: |
Benefit Plan
|
|
| Subject: |
Real Property
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
2012 facilities renovation project
|
|
| Subject: |
West Rayford Road site pre-development
|
|
| Subject: |
Easement
|
|
| Subject: |
Investment Policy
|
|
| Subject: |
Adoption of annual Resolution stating that the Board of Trustees has reviewed the district's investment policy and investment strategy
|
|
| Subject: |
Adoption of annual Resolution stating the the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers
|
|
| Subject: |
Approval of the attached list of qualified brokers who will be authorized to engage in investment transactions with the district as allowed in section 2256.025 of the Texas Government Code
|
|
| Subject: |
Resolution
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Tax Rate
|
|
| Subject: |
Bid #12-142
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| 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 October 2011 via national online website service
|
|
| Subject: |
2011 Board of Trustees' election contract with Harris County
|
|
| Subject: |
Renewal of the plan services for the Klein 457 Individual Retirement Plan with Great West/Educators money, the current administrator, for the plan year beginning January 1, 2012
|
|
| Subject: |
Modification of the plan year for the renewal of the group life program through Aetna (Bid #12-132) for a shortened plan year effective January 1, 2012, and ending August 31, 2012
|
|
| Subject: |
Modification of the plan year for the renewal of the voluntary programs for dental and vision (Bid #12-133) through the Region 4 Interlocal Agreement to a shortened year effective January 1, 2012, and ending August 31, 2012
|
|
| Subject: |
Modification of the plan year for the renewal of voluntary programs for disability, cancer, and pre-paid group legal services (Bid #12-156) through Region 4 Interlocal Agreement to a shortened plan year effective January 1, 2012, and ending August 31, 2012
|
|
| Subject: |
Continuation of Bid #12-149 office supplies
|
|
| Subject: |
Bid #12-152 auto parts
|
|
| Subject: |
Renewal of Bid #12-153 relocation of temporary and modular buildings
|
|
| Subject: |
Bid #10-109 math and science manipulatives (renewing as #12-154)
|
|
| Subject: |
Continuation of Bid #12-164 non-classroom furniture
|
|
| Subject: |
Continuation of Bid #12-165 classroom furniture
|
|
| Subject: |
Continuation of Bid #12-166 computer power management software
|
|
| Subject: |
Renewal of Achieve 3000
|
|
| Subject: |
TEA Innovative Course Application
|
|
| Subject: |
CSP #12-171 Verizon Telecommunications maintenance
|
|
| Subject: |
Request for maximum class size exceptions for the 22:1 pupil teacher ratio
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
KISD Events Calendar
|
|
| Subject: |
Comments
|
|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
|
|