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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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2. Canvass of Election
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3. Oaths of Office
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4. Closed Session (6:00 pm to 7:00 pm)
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5. Reconvene after Closed Meeting
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5.A. Recognition of Veterans
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5.B. Invocation - Mr. Anderson
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5.C. Pledge of Allegiance - Mr. Szymczak
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6. Election Results
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7. Oaths of Office (Repeat)
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8. Election of Board Officers
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8.A. President
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8.B. Vice President
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8.C. Secretary
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9. Recognitions
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9.A. Students and Teachers
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9.B. Administrative Personnel
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9.C. Boy Scout Visitors
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10. Intermission to meet the Trustees
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11. Citizen Inquiries
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12. Report - End of Course (EOC) Exams
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13. HCAD Board of Directors
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14. School Finance Lawsuit
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15. Settlement Agreement
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16. Settlement Agreement
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17. Independent Hearing Officer
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18. Concussion Oversight Committee
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19. First Reading Local Board Policies
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20. Local Board Policy
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20.A. BED - Board Meetings: Public Participation
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20.B. 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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20.C. Additional addendum to Student Handbook for the 2011-12 school year
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21. Easements
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21.A. Perpetual Access Easement and the Sanitary Sewer Easement
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21.B. Right-of-Way and Easement Agreement for Tracts 7C-6A and 7C-7
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21.C. Northampton MUD Sewer Line Easement
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22. Schematic Design
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22.A. 2012 facility renovations project
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22.B. Klein High School annex/bleachers project
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22.C. KISD West Rayford Road property pre-development project
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23. Natural Gas Contract
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24. Items removed from the Consent Agenda
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25. Consent Agenda
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25.A. Renewal of membership in the Fast Growth Schools Coalition
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25.B. Second Amended Election Order
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25.C. Bid #11-102 truck and bus tires (renewing as Bid #12-151)
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25.D. CSP #12-167 cabling products and services
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25.E. Bid #12-168 musical instrument repair
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25.F. Continuation of #12-186 IonWave Technologies
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25.G. Renewal of investment advisor services contract with TCG Advisors, LP for twelve months effective December 1, 2011
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25.H. MGM Benefits Group as the online enrollment administrator through Interlocal Agreement with Region 4, effective January 1, 2012, for a one year period, and granting authority to administration to negotiate and execute final contractual agreements
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25.I. Renewal of the 403(b) Individual Retirement Plan through the Interlocal Agreement with Region 4 for the plan year effective January 1, 2012
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25.J. Boon-Chapman as the flexible spending account administrator effective January 1, 2012, through August 31, 2012, and granting authority to administration to negotiate and execute the final contractual agreement after legal review
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25.K. Renewal of the FICA Alternative Plan through Interlocal Agreement with Region 4 for the plan year effective January 1, 2012
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25.L. Request for Maximum Class Size Exception for the 22:1 pupil teacher ratio
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25.M. Charter School Statement of Impact Amendment
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25.N. Addendum to local assessment purchases
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26. Minutes
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27. Board Appointments
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27.A. Election/appointment of three audit committee members (one of whom must be the president); first meeting scheduled for December 12, 2011, at 5:00 pm
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27.B. Education Foundation
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27.C. TASB Delegate
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27.D. Unite for Understanding Council
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27.E. Strategic Planning
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27.F. SHAC
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28. Meeting Dates & Times
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29. Board Agenda Calendar Review
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30. KISD Events Calendar
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31. Comments
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31.A. Follow-up on prior reports/requests for information
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31.B. Comments from Board Members and Administrators
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32. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 17, 2011 at 6:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Declaration of Quorum
|
|
| Subject: |
Canvass of Election
|
|
| Subject: |
Oaths of Office
|
|
| Subject: |
Closed Session (6:00 pm to 7:00 pm)
|
|
| Subject: |
Reconvene after Closed Meeting
|
|
| Subject: |
Recognition of Veterans
|
|
| Subject: |
Invocation - Mr. Anderson
|
|
| Subject: |
Pledge of Allegiance - Mr. Szymczak
|
|
| Subject: |
Election Results
|
|
| Subject: |
Oaths of Office (Repeat)
|
|
| Subject: |
Election of Board Officers
|
|
| Subject: |
President
|
|
| Subject: |
Vice President
|
|
| Subject: |
Secretary
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Report - End of Course (EOC) Exams
|
|
| Subject: |
HCAD Board of Directors
|
|
| Subject: |
School Finance Lawsuit
|
|
| Subject: |
Settlement Agreement
|
|
| Subject: |
Settlement Agreement
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Concussion Oversight Committee
|
|
| Subject: |
First Reading Local Board Policies
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
BED - Board Meetings: Public Participation
|
|
| Subject: |
DGBA - Personnel Management Relations: Employee Complaints/Grievances; FNG Student Rights and Responsibilities: Student and Parent Complaints/Grievances; and GF Public Complaints
|
|
| Subject: |
Additional addendum to Student Handbook for the 2011-12 school year
|
|
| Subject: |
Easements
|
|
| Subject: |
Perpetual Access Easement and the Sanitary Sewer Easement
|
|
| Subject: |
Right-of-Way and Easement Agreement for Tracts 7C-6A and 7C-7
|
|
| Subject: |
Northampton MUD Sewer Line Easement
|
|
| Subject: |
Schematic Design
|
|
| Subject: |
2012 facility renovations project
|
|
| Subject: |
Klein High School annex/bleachers project
|
|
| Subject: |
KISD West Rayford Road property pre-development project
|
|
| Subject: |
Natural Gas Contract
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Renewal of membership in the Fast Growth Schools Coalition
|
|
| Subject: |
Second Amended Election Order
|
|
| Subject: |
Bid #11-102 truck and bus tires (renewing as Bid #12-151)
|
|
| Subject: |
CSP #12-167 cabling products and services
|
|
| Subject: |
Bid #12-168 musical instrument repair
|
|
| Subject: |
Continuation of #12-186 IonWave Technologies
|
|
| Subject: |
Renewal of investment advisor services contract with TCG Advisors, LP for twelve months effective December 1, 2011
|
|
| Subject: |
MGM Benefits Group as the online enrollment administrator through Interlocal Agreement with Region 4, effective January 1, 2012, for a one year period, and granting authority to administration to negotiate and execute final contractual agreements
|
|
| Subject: |
Renewal of the 403(b) Individual Retirement Plan through the Interlocal Agreement with Region 4 for the plan year effective January 1, 2012
|
|
| Subject: |
Boon-Chapman as the flexible spending account administrator effective January 1, 2012, through August 31, 2012, and granting authority to administration to negotiate and execute the final contractual agreement after legal review
|
|
| Subject: |
Renewal of the FICA Alternative Plan through Interlocal Agreement with Region 4 for the plan year effective January 1, 2012
|
|
| Subject: |
Request for Maximum Class Size Exception for the 22:1 pupil teacher ratio
|
|
| Subject: |
Charter School Statement of Impact Amendment
|
|
| Subject: |
Addendum to local assessment purchases
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Appointments
|
|
| Subject: |
Election/appointment of three audit committee members (one of whom must be the president); first meeting scheduled for December 12, 2011, at 5:00 pm
|
|
| Subject: |
Education Foundation
|
|
| Subject: |
TASB Delegate
|
|
| Subject: |
Unite for Understanding Council
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
SHAC
|
|
| Subject: |
Meeting Dates & Times
|
|
| 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
|
|