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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. 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. Presentation by Mr. Jason Bailey of Perdue, Brandon, Fielder, Collins & Mott, L.L.P., delinquent tax attorneys for the district
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6.B. Update on Wunderlich Farm
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6.C. Overview of the Klein ISD employee benefits programs
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7. Schoolhouse Bonds
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7.A. Review and approve the offering documents, Preliminary Official Statement (POS) and;
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7.B. Adopt a parameter order authorizing the issuance of the Klein Independent School District Unlimited Tax Schoolhouse Bonds, Series 2012A, in the amount of $57 million and Klein Independent School District Unlimited Tax Refunding Bonds, Series 2012B, not to exceed $70 million and approving certain parameters for and agreements in connection with such issuance
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8. Delinquent Taxes
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9. Budget Review
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10. April Board Meeting
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11. Local Board Policy
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11.A. DFBB Term Contracts - Nonrenewal [first reading conducted February 13, 2012]; and
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11.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 [first reading conducted February 13, 2012]
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12. Bond Funds
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13. Schematic Design
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14. Klein High School Reconstruction Project
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15. Contract Award
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16. E-Rate CSPs
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17. Professional & Litigation Consulting
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18. Items removed from the Consent Agenda
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19. Consent Agenda
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19.A. Renewal of the Interlocal Agreement with Region IV for risk management and voluntary benefit services for the plan year effective May 1, 2012
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19.B. Petitions for tax refunds in excess of $500
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19.C. Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding James Richard Reece #0334855
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19.D. Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code, regarding Elbar Investments #108-447-000-0020
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19.E. Sale of obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during March 2012 via national online website service
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19.F. Bid #10-124 fire inspection services (renewing as Bid #12-241)
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19.G. Bid #12-199 outsource printing and copying services
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19.H. Bid #12-202 printing of student handbooks
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19.I. Bid #12-204 selected policies and personnel information handbook
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19.J. Renewal of Bid #12-225 PE uniforms
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19.K. Bid #12-226 grounds supplies and chemicals
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19.L. Renewal of Bid #12-228 purchase of paper through Harris County Department of Education (HCDE)
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19.M. Renewal of #12-235 Cooperative with Texas Comptroller of Public Accounts
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19.N. Bid #11-892 HVAC filters (renewing as Bid #12-238)
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19.O. Lightspeed renewal for 2012-2013 Bid #12-250
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19.P. Charter School Statements of Impact application requests
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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: | March 5, 2012 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: |
Students and Teachers
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Presentation by Mr. Jason Bailey of Perdue, Brandon, Fielder, Collins & Mott, L.L.P., delinquent tax attorneys for the district
|
|
| Subject: |
Update on Wunderlich Farm
|
|
| Subject: |
Overview of the Klein ISD employee benefits programs
|
|
| Subject: |
Schoolhouse Bonds
|
|
| Subject: |
Review and approve the offering documents, Preliminary Official Statement (POS) and;
|
|
| Subject: |
Adopt a parameter order authorizing the issuance of the Klein Independent School District Unlimited Tax Schoolhouse Bonds, Series 2012A, in the amount of $57 million and Klein Independent School District Unlimited Tax Refunding Bonds, Series 2012B, not to exceed $70 million and approving certain parameters for and agreements in connection with such issuance
|
|
| Subject: |
Delinquent Taxes
|
|
| Subject: |
Budget Review
|
|
| Subject: |
April Board Meeting
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
DFBB Term Contracts - Nonrenewal [first reading conducted February 13, 2012]; and
|
|
| 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 [first reading conducted February 13, 2012]
|
|
| Subject: |
Bond Funds
|
|
| Subject: |
Schematic Design
|
|
| Subject: |
Klein High School Reconstruction Project
|
|
| Subject: |
Contract Award
|
|
| Subject: |
E-Rate CSPs
|
|
| Subject: |
Professional & Litigation Consulting
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Renewal of the Interlocal Agreement with Region IV for risk management and voluntary benefit services for the plan year effective May 1, 2012
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| Subject: |
Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding James Richard Reece #0334855
|
|
| Subject: |
Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code, regarding Elbar Investments #108-447-000-0020
|
|
| Subject: |
Sale of obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during March 2012 via national online website service
|
|
| Subject: |
Bid #10-124 fire inspection services (renewing as Bid #12-241)
|
|
| Subject: |
Bid #12-199 outsource printing and copying services
|
|
| Subject: |
Bid #12-202 printing of student handbooks
|
|
| Subject: |
Bid #12-204 selected policies and personnel information handbook
|
|
| Subject: |
Renewal of Bid #12-225 PE uniforms
|
|
| Subject: |
Bid #12-226 grounds supplies and chemicals
|
|
| Subject: |
Renewal of Bid #12-228 purchase of paper through Harris County Department of Education (HCDE)
|
|
| Subject: |
Renewal of #12-235 Cooperative with Texas Comptroller of Public Accounts
|
|
| Subject: |
Bid #11-892 HVAC filters (renewing as Bid #12-238)
|
|
| Subject: |
Lightspeed renewal for 2012-2013 Bid #12-250
|
|
| 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
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