State for the record, the names of trustees representing the quorum

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.

Presenter: Mr. S. Smith

Presenter: Mr. Mann

Kohrville Elementary School and Northampton Elementary School
Presenters: Mr. S. Smith and Mr. Anderson

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.

Approval of Two Way Dual Language Program pilot at McDougle Elementary

Approval of selection of bond counsel RFQ# 12-220 and authorization for the superintendent and the associate superintendent for financial services to negotiate the fees accordingly before each bond sale therein

Approval and review of the tentative Schedule of Events and authorization for the district's financial advisor and bond counsel to begin preparation of the preliminary official statement (POS) and notice of sale on the combined $57 million Unlimited Tax Schoolhouse Bonds, Series 2012, and a refunding amount to be determined at the next Board meeting

Approval of budget amendments for the 2011-12 school year

Approval of the elementary attendance zones for 2012-13

First reading of proposed modifications to local board policies as follows:

Approval of proposed modifications to the following local board policies pursuant to TASB Update 91: BQ Planning and Decision-making Process; CDA Other Revenues - Investments; CMD Equipment and Supplies Management - Instructional Materials Care and Accounting; CV Facilities Construction; DFBB Term Contracts - Nonrenewal; EFAA Instructional Materials Selection and Adoption - Textbook Selection and Adoption; and FFH Student Welfare - Freedom from Discrimination, Harassment, and Retaliation [first reading conducted January 9, 2012]

Approval of proposed modifications to local board policy as follows:

Consideration and approval of hearing officer recommendation regarding student matter

Approval of Resolution authorizing participation in the TexPool Investment Pools and the authorized representative add form for Lone Star Investment Pool

Consideration and approval of the real property purchase contract for the purchase of 7.18 acres of land +/- located on N. Houston Rosslyn Road between North and South Klein Circle Drives, described as Block 1, Unrestricted Reserve A, in Harris County, Texas

Consideration and approval of the contract for the purchase of 4.2 acres +/- of vacant real property known as tract 2B, in the James A. Doswell Survey, Abstract No. 230, in Harris County

Approval to convey the Klein ISD interest in said real properties to Harris County for the purpose of developing a county-owned public park located at:

Approval of the following easements:

Approval of design development for the 2012 roof and structural repair project

Approval of project initiation for the Klein Memorial Stadium turf replacement

Approval of construction documents for the following:

Approval of Department of Information Resources (DIR) purchases

Approval of Minutes of regular meeting on January 9, 2012, and Minutes of special meeting on January 23, 2012

Items over one million dollars: eRate purchases