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. Lanham

Presenter: Mr. S. Smith

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. Factual information only in regard to a citizen inquiry may be shared at any point by the superintendent. 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.

First reading of proposed modifications to Board policy FDA (Local) Admissions - Interdistrict Transfers

Approval of proposed modifications to local board policies DIA (Local) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation; and FB (Local) Equal Education Opportunity [first reading conducted June 11, 2012]

Consideration and approval for emergency adoption of the following:

Approval of a joint election with Harris County on November 6, 2012, for the Klein ISD School Board Election

Consideration and approval of the endorsement of Mr. Benny May in position C as Texas Association of School Board Director representing the Region 4 Education Service Center area

Consideration and approval of the recommendation of the independent hearing officer in a student matter

Approval of the 2012-13 Highpoint annual contract (HCDE)

Approval of letter in support of Kroger Texas, L.P., Request for Variance to Commissioners Court

Approval of easements and payments as follows:

Approval of the contract award for the auditorium renovation project, including Klein Oak High School, Klein Collins High School, and Klein Forest High School

Approval of the 2012-13 Staff Compensation Plan

Approval of CSP for agency to provide and manage advertising/sponsorship program services for the district, subject to successful contract negotiation

Approval of Minutes of regular meeting on June 11, 2012, and Minutes of special meeting on June 4, 2012