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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. Administrative Personnel
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3.C. Presentation of the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) and Certificate of Excellence in Financial Reporting Award from the Association of School Business Officials International (ASBO) for the Klein ISD Comprehensive Annual Financial Report
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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. Report: Instructional update on grade recovery/repair program and End of Course (EOC) grade conversion chart
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7. Dual Language Program
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8. Bond Counsel
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9. Bonds, Series 2012
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10. Budget Review
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11. Zoning
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12. Board Policy - First Reading
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12.A. DFBB (Local) Term Contracts - Nonrenewal
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12.B. Pursuant to TASB Update 92: DFF Termination of Employment - Reduction in Force; DFFA Reduction in Force - Financial Exigency; DFFB Reduction in Force - Program Change; and DFFC Reduction in Force - Continuing Contracts
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13. Board Policy
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14. Board Policy
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14.A. BE (Local) Board Meetings [Szymczak, J.Smith] regarding the scheduling of meetings of the board on student holidays [first reading conducted January 9, 2012]
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14.B. BE (Local) Board Meetings [Szymczak, J.Smith] changing from two to one trustee in regard to adding items to the board agenda [first reading conducted January 9, 2012]
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15. Hearing Officer Recommendation
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16. Resolution
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17. Real Property Purchase
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18. Real Property Purchase
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19. Real Property Conveyance
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19.A. Tract 1A, Abstract 369, F.H. Herring Survey, containing 63.282 acres of land in Harris County, Texas (Account No. 043-035-000-0005); and
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19.B. Tract 10, Abstract 189, James Cooper Survey, containing 20.00 acres, more or less, of land in Harris County, Texas (Account No. 042-042-000-0040)
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20. Easements
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20.A. CenterPoint Energy easements on the Multipurpose property
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20.B. Sanitary sewer easement for Zwink Elementary School
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20.C. Water meter easements at Zwink Elementary School
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21. Design Development
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22. Project Initiation
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23. Construction Documents
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23.A. 2012 facility renovations project
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23.B. Klein High School Annex/soccer bleacher replacement
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24. DIR Purchases
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25. Items removed from the Consent Agenda
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26. Consent Agenda
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26.A. Petitions for tax refunds in excess of $500
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26.B. Continuation of Interlocal Agreement with Ft. Worth ISD
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26.C. Renewal of Interlocal Agreement with Region 4 for background checks for period March 1, 2012 through February 28, 2013
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26.D. Dollar Volume Contract with the Houston Chronicle newspaper for the period March 1, 2012, to February 28, 2013, for the publication of legal advertisements/notices and bids
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26.E. Disposal of obsolete CRT monitors
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26.F. Bid #12-176 periodical and newspaper subscriptions
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26.G. Bid #12-188 livestock panels, pens, and auction stand
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26.H. Bid #12-200 warehouse stock
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26.I. Renewal of CSP #11-933 computer carts
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26.J. Purchase of Geography Alive! Regions and People
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26.K. Purchase of additional online courses and student licenses from Education 20/20
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26.L. Texas Association of School Boards (TASB) Medicaid billing services renewal
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26.M. Request for maximum class size exception for the 22:1 pupil teacher ratio
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26.N. Settlement agreement in Docket No. 2010-57582, Harris County District Court, 11th Judicial District for KISD as subrogee
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26.O. Charter School Statements of Impact application requests
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27. Minutes
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28. Board Agenda Calendar Review
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29. KISD Events Calendar
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30. Preview for Next Month
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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: | February 13, 2012 at 6:00 PM - Regular | |
| Subject: |
Call to Order
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|
| Subject: |
Declaration of Quorum
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|
| 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: |
Administrative Personnel
|
|
| Subject: |
Presentation of the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) and Certificate of Excellence in Financial Reporting Award from the Association of School Business Officials International (ASBO) for the Klein ISD Comprehensive Annual Financial Report
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Report: Instructional update on grade recovery/repair program and End of Course (EOC) grade conversion chart
|
|
| Subject: |
Dual Language Program
|
|
| Subject: |
Bond Counsel
|
|
| Subject: |
Bonds, Series 2012
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Zoning
|
|
| Subject: |
Board Policy - First Reading
|
|
| Subject: |
DFBB (Local) Term Contracts - Nonrenewal
|
|
| Subject: |
Pursuant to TASB Update 92: DFF Termination of Employment - Reduction in Force; DFFA Reduction in Force - Financial Exigency; DFFB Reduction in Force - Program Change; and DFFC Reduction in Force - Continuing Contracts
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Board Policy
|
|
| Subject: |
BE (Local) Board Meetings [Szymczak, J.Smith] regarding the scheduling of meetings of the board on student holidays [first reading conducted January 9, 2012]
|
|
| Subject: |
BE (Local) Board Meetings [Szymczak, J.Smith] changing from two to one trustee in regard to adding items to the board agenda [first reading conducted January 9, 2012]
|
|
| Subject: |
Hearing Officer Recommendation
|
|
| Subject: |
Resolution
|
|
| Subject: |
Real Property Purchase
|
|
| Subject: |
Real Property Purchase
|
|
| Subject: |
Real Property Conveyance
|
|
| Subject: |
Tract 1A, Abstract 369, F.H. Herring Survey, containing 63.282 acres of land in Harris County, Texas (Account No. 043-035-000-0005); and
|
|
| Subject: |
Tract 10, Abstract 189, James Cooper Survey, containing 20.00 acres, more or less, of land in Harris County, Texas (Account No. 042-042-000-0040)
|
|
| Subject: |
Easements
|
|
| Subject: |
CenterPoint Energy easements on the Multipurpose property
|
|
| Subject: |
Sanitary sewer easement for Zwink Elementary School
|
|
| Subject: |
Water meter easements at Zwink Elementary School
|
|
| Subject: |
Design Development
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
2012 facility renovations project
|
|
| Subject: |
Klein High School Annex/soccer bleacher replacement
|
|
| Subject: |
DIR Purchases
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| Subject: |
Continuation of Interlocal Agreement with Ft. Worth ISD
|
|
| Subject: |
Renewal of Interlocal Agreement with Region 4 for background checks for period March 1, 2012 through February 28, 2013
|
|
| Subject: |
Dollar Volume Contract with the Houston Chronicle newspaper for the period March 1, 2012, to February 28, 2013, for the publication of legal advertisements/notices and bids
|
|
| Subject: |
Disposal of obsolete CRT monitors
|
|
| Subject: |
Bid #12-176 periodical and newspaper subscriptions
|
|
| Subject: |
Bid #12-188 livestock panels, pens, and auction stand
|
|
| Subject: |
Bid #12-200 warehouse stock
|
|
| Subject: |
Renewal of CSP #11-933 computer carts
|
|
| Subject: |
Purchase of Geography Alive! Regions and People
|
|
| Subject: |
Purchase of additional online courses and student licenses from Education 20/20
|
|
| Subject: |
Texas Association of School Boards (TASB) Medicaid billing services renewal
|
|
| Subject: |
Request for maximum class size exception for the 22:1 pupil teacher ratio
|
|
| Subject: |
Settlement agreement in Docket No. 2010-57582, Harris County District Court, 11th Judicial District for KISD as subrogee
|
|
| Subject: |
Charter School Statements of Impact application requests
|
|
| 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
|
|