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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 (5:00 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. Texas School Board Recognition Month
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3.B. Students and Teachers
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3.C. Administrative Personnel
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3.D. National Integrated Pest Management Institute Star Rating Award
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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. Audit Committee Chairperson
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6.B. 2010-11 Annual Performance Report and AEIS Public Hearing
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6.C. Energy Report for Fiscal Year 2011
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7. Annual Audit
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8. School Calendar
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9. Local Board Policy
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10. Local Board Policy
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11. Design Development
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11.A. Klein High School Annex/soccer bleacher replacement
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11.B. 2012 facility renovations project
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12. Schematic Design
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13. Schematic Design & Design Development
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13.A. Lewis property utilities
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13.B. Kleinwood Center and Central Office renovation project
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14. Easement
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15. Budget Review
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16. Superintendent's Contract
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17. Regular March Board Meeting
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18. Items removed from the Consent Agenda
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19. Consent Agenda
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19.A. Petitions for refunds in excess of $500
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19.B. Contracts with Dr. Jackie Walsh for quality questioning staff development
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19.C. Property and boiler/machinery insurance #12-162 CSP for plan year effective February 17, 2012, and that administration reserves the right to negotiate the final contracts
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19.D. Renewal of auto, general/educator's liability, mobile equipment and employee crime insurance Bid #12-172, for plan year effective February 17, 2012
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19.E. Klein Collins High School marching band uniforms CSP #12-180
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19.F. Renewal of Bid #11-832 student planners (renewing as Bid #12-181)
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19.G. Request for maximum class size exception for the 22:1 pupil teacher ratio
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19.H. District Strategic Plan 2012-2016
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19.I. Campus Improvement Plans 2011-12
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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: | January 9, 2012 at 5:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Declaration of Quorum
|
|
| Subject: |
Closed Session (5:00 pm to 7:00 pm)
|
|
| Subject: |
Reconvene after Closed Meeting
|
|
| Subject: |
Recognition of Veterans
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Texas School Board Recognition Month
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
National Integrated Pest Management Institute Star Rating Award
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Audit Committee Chairperson
|
|
| Subject: |
2010-11 Annual Performance Report and AEIS Public Hearing
|
|
| Subject: |
Energy Report for Fiscal Year 2011
|
|
| Subject: |
Annual Audit
|
|
| Subject: |
School Calendar
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Design Development
|
|
| Subject: |
Klein High School Annex/soccer bleacher replacement
|
|
| Subject: |
2012 facility renovations project
|
|
| Subject: |
Schematic Design
|
|
| Subject: |
Schematic Design & Design Development
|
|
| Subject: |
Lewis property utilities
|
|
| Subject: |
Kleinwood Center and Central Office renovation project
|
|
| Subject: |
Easement
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Superintendent's Contract
|
|
| Subject: |
Regular March Board Meeting
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for refunds in excess of $500
|
|
| Subject: |
Contracts with Dr. Jackie Walsh for quality questioning staff development
|
|
| Subject: |
Property and boiler/machinery insurance #12-162 CSP for plan year effective February 17, 2012, and that administration reserves the right to negotiate the final contracts
|
|
| Subject: |
Renewal of auto, general/educator's liability, mobile equipment and employee crime insurance Bid #12-172, for plan year effective February 17, 2012
|
|
| Subject: |
Klein Collins High School marching band uniforms CSP #12-180
|
|
| Subject: |
Renewal of Bid #11-832 student planners (renewing as Bid #12-181)
|
|
| Subject: |
Request for maximum class size exception for the 22:1 pupil teacher ratio
|
|
| Subject: |
District Strategic Plan 2012-2016
|
|
| Subject: |
Campus Improvement Plans 2011-12
|
|
| 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
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|