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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. Administrative Personnel
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3.B. Recognition of Years of Service
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3.C. Klein Collins High School girls' softball team
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3.D. Presentation of Media Honor Roll to Lindsay Peyton, Houston Chronicle freelance reporter
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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. Instructional Report - Math Update
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6.B. Instructional Report: - Update on EOC and TAKS
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6.C. PUBLIC HEARING:
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7. Independent Hearing Officer
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8. Board Policy
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9. Resolution
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10. Budget Review
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11. Texas High Performing Schools Consortium
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12. Lunch Prices
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13. Contract Amendment
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14. Items removed from the Consent Agenda
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15. Consent Agenda
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15.A. Blanket approval to order TEA approved instructional materials using IMA funds
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15.B. Petitions for refunds of taxes in excess of $500
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15.C. Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Zarkaza C-Store, Inc. #2072817
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15.D. 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 June 2012, via a national online website service
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15.E. Renewal of the Equity Center membership and dues for the 2012-13 school year
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15.F. Addendum to Jackie Walsh contracts for Quality Questioning training
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15.G. Renewal of the Northwest Harris County Cooperative for the Hearing Impaired (NWHCC) Shared Service Arrangement
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15.H. Local student standardized assessments for 2012-13
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15.I. Bid #13-114 Mizuni ScoreCard Custom Project
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15.J. Bid #12-245 food service dairy products
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15.K. Bid #12-246 food service chips and vending snacks
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15.L. Bid #12-257 awards, trophies, specialty clothing and items
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15.M. CSP Bid #12-261 food service produce
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15.N. Continuation of Bid #12-262 food supply and USDA commodity processing (HCDE)
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15.O. Bid #12-269 electrical supplies
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15.P. Bid #12-270 plumbing supplies
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15.Q. Bid #12-272 calculators, probes and sensors
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15.R. Bid #12-277 high volume groceries and supplies
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15.S. Renewal of Bid #12-283 tutoring services
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15.T. Renewal of Bid #12-287 elevator service
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15.U. CSP #12-307 SAN/NAS tiered storage
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15.V. Bid #12-308 full service food supply and USDA commodity distribution
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15.W. Bid #12-309 forklifts
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15.X. Bid #12-312 blanket agreement for purchase of support services from Pearson School System/Chancery SMS
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15.Y. Continuation of Bid #12-313 US Communities
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16. Minutes
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17. Board Agenda Calendar Review
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18. Comments
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18.A. Follow-up on prior reports/requests for information
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18.B. Comments from Board Members and Administrators
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 11, 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: |
Administrative Personnel
|
|
| Subject: |
Recognition of Years of Service
|
|
| Subject: |
Klein Collins High School girls' softball team
|
|
| Subject: |
Presentation of Media Honor Roll to Lindsay Peyton, Houston Chronicle freelance reporter
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Instructional Report - Math Update
|
|
| Subject: |
Instructional Report: - Update on EOC and TAKS
|
|
| Subject: |
PUBLIC HEARING:
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Resolution
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Texas High Performing Schools Consortium
|
|
| Subject: |
Lunch Prices
|
|
| Subject: |
Contract Amendment
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Blanket approval to order TEA approved instructional materials using IMA funds
|
|
| Subject: |
Petitions for refunds of taxes in excess of $500
|
|
| Subject: |
Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Zarkaza C-Store, Inc. #2072817
|
|
| 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 June 2012, via a national online website service
|
|
| Subject: |
Renewal of the Equity Center membership and dues for the 2012-13 school year
|
|
| Subject: |
Addendum to Jackie Walsh contracts for Quality Questioning training
|
|
| Subject: |
Renewal of the Northwest Harris County Cooperative for the Hearing Impaired (NWHCC) Shared Service Arrangement
|
|
| Subject: |
Local student standardized assessments for 2012-13
|
|
| Subject: |
Bid #13-114 Mizuni ScoreCard Custom Project
|
|
| Subject: |
Bid #12-245 food service dairy products
|
|
| Subject: |
Bid #12-246 food service chips and vending snacks
|
|
| Subject: |
Bid #12-257 awards, trophies, specialty clothing and items
|
|
| Subject: |
CSP Bid #12-261 food service produce
|
|
| Subject: |
Continuation of Bid #12-262 food supply and USDA commodity processing (HCDE)
|
|
| Subject: |
Bid #12-269 electrical supplies
|
|
| Subject: |
Bid #12-270 plumbing supplies
|
|
| Subject: |
Bid #12-272 calculators, probes and sensors
|
|
| Subject: |
Bid #12-277 high volume groceries and supplies
|
|
| Subject: |
Renewal of Bid #12-283 tutoring services
|
|
| Subject: |
Renewal of Bid #12-287 elevator service
|
|
| Subject: |
CSP #12-307 SAN/NAS tiered storage
|
|
| Subject: |
Bid #12-308 full service food supply and USDA commodity distribution
|
|
| Subject: |
Bid #12-309 forklifts
|
|
| Subject: |
Bid #12-312 blanket agreement for purchase of support services from Pearson School System/Chancery SMS
|
|
| Subject: |
Continuation of Bid #12-313 US Communities
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
Comments
|
|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
|
|