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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. Music Presentation
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3.B. Administrative Personnel
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3.C. Presentation of the Fall 2011 Klein Education Foundation grant winners and check in the amount of $77,300 to the district
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3.D. Community of Respect recognition for 2011
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3.E. 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. Annual announcement of status of Continuing Education Credit
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6.B. Audit Committee Chairperson Report
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6.C. College Readiness/Credit Programs
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6.D. Be A Champion 21st Century After School Grant
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6.E. No Child Left Behind (NCLB) Highly Qualified (HQ) Teacher Report
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6.F. Zoning
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7. Independent Hearing Officer
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8. Independent Hearing Officer
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9. Board Policies
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10. NSBA 2012 Conference
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11. Temporary Board Hearing Officer
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12. Eminent Domain Authority
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13. Schedule of Estimated Expenditures
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14. Reimbursement Agreement
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15. Easements
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15.A. Water meter easement for Northwest Harris County Municipal Utility District No. 24 at Grace England Pre-Kindergarten Center
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15.B. CenterPoint blanket easement on the Grace England Early Childhood/Pre-Kindergarten Center property
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16. Project Initiation
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16.A. Lewis property utilities project
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16.B. 2012 roof and structural repair project
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16.C. Kleinwood property and central office renovation
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17. Design Development
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18. Items removed from the Consent Agenda
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19. Consent Agenda
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19.A. Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Tory James #130-483-003-0008
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19.B. Consideration of petitions for refunds in excess of $500
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19.C. Renewal of 2012 TASB Texas Association of School Boards membership and dues and participation in the Legal Assistance Fund for 2012
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19.D. Bid #12-108 pre-packaged school supplies
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19.E. Bid #12-115 dual credit books
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19.F. Bid #12-143 LCD projector lamps
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19.G. Bid #12-155 instructional musical instruments and equipment
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19.H. Continuation of CSP #12-183 copy, print, scan, and management solution for year 2
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19.I. Bid #12-195 tree and shrub removal
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19.J. Addendum to Kolak Group VESTED Training Services Contract
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19.K. Student enrollment requests (KISD Powers of Attorney)
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19.L. Contracts with The Flippen Group
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19.M. Request for maximum class size exception for the 22:1 pupil teacher ratio
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19.N. Charter school Statement of Impact for KIPP, Inc.
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20. Minutes
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21. Board Agenda Calendar Review
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22. KISD Events Calendar
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23. Preview for Next Month
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24. Comments
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24.A. Follow-up on prior reports/requests for information
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24.B. Comments from Board Members and Administrators
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25. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 12, 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: |
Music Presentation
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Presentation of the Fall 2011 Klein Education Foundation grant winners and check in the amount of $77,300 to the district
|
|
| Subject: |
Community of Respect recognition for 2011
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Annual announcement of status of Continuing Education Credit
|
|
| Subject: |
Audit Committee Chairperson Report
|
|
| Subject: |
College Readiness/Credit Programs
|
|
| Subject: |
Be A Champion 21st Century After School Grant
|
|
| Subject: |
No Child Left Behind (NCLB) Highly Qualified (HQ) Teacher Report
|
|
| Subject: |
Zoning
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Board Policies
|
|
| Subject: |
NSBA 2012 Conference
|
|
| Subject: |
Temporary Board Hearing Officer
|
|
| Subject: |
Eminent Domain Authority
|
|
| Subject: |
Schedule of Estimated Expenditures
|
|
| Subject: |
Reimbursement Agreement
|
|
| Subject: |
Easements
|
|
| Subject: |
Water meter easement for Northwest Harris County Municipal Utility District No. 24 at Grace England Pre-Kindergarten Center
|
|
| Subject: |
CenterPoint blanket easement on the Grace England Early Childhood/Pre-Kindergarten Center property
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
Lewis property utilities project
|
|
| Subject: |
2012 roof and structural repair project
|
|
| Subject: |
Kleinwood property and central office renovation
|
|
| Subject: |
Design Development
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Tory James #130-483-003-0008
|
|
| Subject: |
Consideration of petitions for refunds in excess of $500
|
|
| Subject: |
Renewal of 2012 TASB Texas Association of School Boards membership and dues and participation in the Legal Assistance Fund for 2012
|
|
| Subject: |
Bid #12-108 pre-packaged school supplies
|
|
| Subject: |
Bid #12-115 dual credit books
|
|
| Subject: |
Bid #12-143 LCD projector lamps
|
|
| Subject: |
Bid #12-155 instructional musical instruments and equipment
|
|
| Subject: |
Continuation of CSP #12-183 copy, print, scan, and management solution for year 2
|
|
| Subject: |
Bid #12-195 tree and shrub removal
|
|
| Subject: |
Addendum to Kolak Group VESTED Training Services Contract
|
|
| Subject: |
Student enrollment requests (KISD Powers of Attorney)
|
|
| Subject: |
Contracts with The Flippen Group
|
|
| Subject: |
Request for maximum class size exception for the 22:1 pupil teacher ratio
|
|
| Subject: |
Charter school Statement of Impact for KIPP, Inc.
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
KISD Events Calendar
|
|
| Subject: |
Preview for Next Month
|
|
| Subject: |
Comments
|
|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
|
|