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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. State Wrestling Champion for 160 lb. Division
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3.C. State Title Champions in the 200 Yard Freestyle Swimming Relay
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3.D. Texas Computer Education Association (TCEA) Technical Support Person of the Year
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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. Post Pricing Bond Sale Update
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6.B. Instructional Report on School Improvement
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6.C. Audit Committee Chairperson Report
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7. External Auditor
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8. Local Board Policy
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8.A. GKB Community Relations - Advertising and Fund Raising in the Schools
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8.B. Pursuant to TASB Legal Update 93: DAB Employment Objectives - Genetic Nondiscrimination; DAC Employment Objectives - Objective Criteria for Personnel Decisions; DH Employee Standards of Conduct; EFA Instructional Resources - Instructional Materials; FDB Admissions - Intradistrict Transfers and Classroom Assignments; FFH Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; and FFI Student Welfare - Freedom from Bullying
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9. Student Handbooks
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10. Bernshausen Elementary
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11. Access Easements
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12. Construction Documents
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13. Design Development/Construction Documents
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14. Contract Award
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14.A. Klein Memorial Stadium synthetic turf replacement
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14.B. 2012 facility renovation project
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15. Medical Program
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16. Items removed from the Consent Agenda
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17. Consent Agenda
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17.A. Petitions for tax refunds in excess of $500
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17.B. Renewal of Bid #12-223 athletic training room supplies
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17.C. Bid #12-224 cosmetology supplies
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17.D. Renewal of Bid #12-234 books: processed and non-processed
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17.E. Bid #12-237 landscaping soil and materials
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17.F. Renewal of Bid #12-239 food service printing
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17.G. Bid #12-252 walking path Metzler Elementary
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17.H. Renewal of the administration of the KISD flexible spending account program for the plan year through Interlocal Agreement with Region 4 (Bid #12-297), effective September 2, 2012, and ending August 31, 2013
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17.I. Renewal of the voluntary programs for dental, vision, disability, cancer and Pre-Paid Group Legal Services (Bid #12-254) through Region 4 Interlocal Agreement for plan year effective September 1, 2012, and ending August 31, 2013
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17.J. Renewal of group life program with Aetna (Bid #12-255) beginning September 1, 2012, and ending August 31, 2013
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17.K. Renewal of security surveillance IP cameras
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17.L. Purchase of History Alive! World Connections (#12-296)
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17.M. Instructional Materials Allotment TEKS Certification Form
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17.N. Charter School Statements of Impact Application requests
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18. Minutes
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19. Board Agenda Calendar Review
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20. KISD Events Calendar
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21. Preview for Next Month
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22. Comments
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22.A. Follow-up on prior reports/requests for information
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22.B. Comments from Board Members and Administrators
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 9, 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: |
State Wrestling Champion for 160 lb. Division
|
|
| Subject: |
State Title Champions in the 200 Yard Freestyle Swimming Relay
|
|
| Subject: |
Texas Computer Education Association (TCEA) Technical Support Person of the Year
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Post Pricing Bond Sale Update
|
|
| Subject: |
Instructional Report on School Improvement
|
|
| Subject: |
Audit Committee Chairperson Report
|
|
| Subject: |
External Auditor
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
GKB Community Relations - Advertising and Fund Raising in the Schools
|
|
| Subject: |
Pursuant to TASB Legal Update 93: DAB Employment Objectives - Genetic Nondiscrimination; DAC Employment Objectives - Objective Criteria for Personnel Decisions; DH Employee Standards of Conduct; EFA Instructional Resources - Instructional Materials; FDB Admissions - Intradistrict Transfers and Classroom Assignments; FFH Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; and FFI Student Welfare - Freedom from Bullying
|
|
| Subject: |
Student Handbooks
|
|
| Subject: |
Bernshausen Elementary
|
|
| Subject: |
Access Easements
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
Design Development/Construction Documents
|
|
| Subject: |
Contract Award
|
|
| Subject: |
Klein Memorial Stadium synthetic turf replacement
|
|
| Subject: |
2012 facility renovation project
|
|
| Subject: |
Medical Program
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| Subject: |
Renewal of Bid #12-223 athletic training room supplies
|
|
| Subject: |
Bid #12-224 cosmetology supplies
|
|
| Subject: |
Renewal of Bid #12-234 books: processed and non-processed
|
|
| Subject: |
Bid #12-237 landscaping soil and materials
|
|
| Subject: |
Renewal of Bid #12-239 food service printing
|
|
| Subject: |
Bid #12-252 walking path Metzler Elementary
|
|
| Subject: |
Renewal of the administration of the KISD flexible spending account program for the plan year through Interlocal Agreement with Region 4 (Bid #12-297), effective September 2, 2012, and ending August 31, 2013
|
|
| Subject: |
Renewal of the voluntary programs for dental, vision, disability, cancer and Pre-Paid Group Legal Services (Bid #12-254) through Region 4 Interlocal Agreement for plan year effective September 1, 2012, and ending August 31, 2013
|
|
| Subject: |
Renewal of group life program with Aetna (Bid #12-255) beginning September 1, 2012, and ending August 31, 2013
|
|
| Subject: |
Renewal of security surveillance IP cameras
|
|
| Subject: |
Purchase of History Alive! World Connections (#12-296)
|
|
| Subject: |
Instructional Materials Allotment TEKS Certification Form
|
|
| 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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|