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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. Presentation of Media Honor Roll to Scott and Leslie Milder, founders of Friends of Texas Public Schools
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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. Instructional Report: Results of 2012 Klein Quality Survey
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6.B. Instructional Report: STAAR Update
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7. Local Board Policy
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8. Local Board Policy
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9. Emergency Adoption
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9.A. Proposed modification to Board policy FFAF (Local) Wellness & Health Services - Care Plans
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9.B. Proposed modification to 2012-13 Student Handbooks
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10. Trustee Election
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11. TASB Director
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12. Independent Hearing Officer
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13. Highpoint Contract
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14. Variance Request
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15. Easements
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15.A. Blanket easement to CenterPoint Energy for Bernshausen Elementary
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15.B. Payment for sanitary sewer easements granted by Jerry L. Armand and Sims-Cooper (Accent Wire) to Dowdell PUD
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16. Contract Award
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17. Staff Compensation Plan
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18. Advertising/Sponsorship Program
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19. Items removed from the Consent Agenda
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20. Consent Agenda
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20.A. Texas Education Agency (TEA) State Waivers: Application for Expedited and General State Waivers regarding modified schedule of classes on TAKS/STAAR testing days, Teacher Data Portal, and electronic course program
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20.B. Renewal of Gulf Coast Area Association of School Boards (GCAASB) membership dues for the 2012-13 school year
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20.C. Bid #13-133 Workers' Compensation Stop Loss with Midwest Employer through the Frost Agency for plan year beginning September 1, 2012
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20.D. Bid #13-138 Kid Pix 3D for Windows
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20.E. Renewal of Bid #13-140 Workers' Compensation Administration with the Texas Association of School Boards through Interlocal Agreement for the plan year beginning September 1, 2012
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20.F. Bid #13-143 Microsoft Enrollment for Education Solutions (EES) Agreement Volume Licenses
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20.G. Bid #12-159 refuse and garbage collection
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20.H. Bid #12-265 athletic food concessions
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20.I. Bid #12-281 motor fuels
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20.J. Bid #12-288 custodial chemicals and supplies
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20.K. Bid #12-289 custodial equipment
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20.L. Bid #12-306 occupational therapist and speech pathology services
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20.M. Bid #12-311 renewal of ExploreLearning Gizmos for math and science
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20.N. Bid #12-314 purchase of DyKnow software license and renewal of Dyknow maintenance
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20.O. Bid #12-315 renewal of the Community Youth Services (CYS) agreement
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20.P. Bid #12-324 walking path at Schultz Elementary School
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20.Q. Bid #11-918 welding supplies, cylinders and gases renewing as Bid #12-271
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20.R. Interlocal Contract with Harris County Department of Education (HCDE)
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21. Minutes
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22. Board Agenda Calendar Review
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23. Comments
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23.A. Follow-up on prior reports/requests for information
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23.B. Comments from Board Members and Administrators
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24. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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: |
Administrative Personnel
|
|
| Subject: |
Presentation of Media Honor Roll to Scott and Leslie Milder, founders of Friends of Texas Public Schools
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Instructional Report: Results of 2012 Klein Quality Survey
|
|
| Subject: |
Instructional Report: STAAR Update
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Emergency Adoption
|
|
| Subject: |
Proposed modification to Board policy FFAF (Local) Wellness & Health Services - Care Plans
|
|
| Subject: |
Proposed modification to 2012-13 Student Handbooks
|
|
| Subject: |
Trustee Election
|
|
| Subject: |
TASB Director
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Highpoint Contract
|
|
| Subject: |
Variance Request
|
|
| Subject: |
Easements
|
|
| Subject: |
Blanket easement to CenterPoint Energy for Bernshausen Elementary
|
|
| Subject: |
Payment for sanitary sewer easements granted by Jerry L. Armand and Sims-Cooper (Accent Wire) to Dowdell PUD
|
|
| Subject: |
Contract Award
|
|
| Subject: |
Staff Compensation Plan
|
|
| Subject: |
Advertising/Sponsorship Program
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Texas Education Agency (TEA) State Waivers: Application for Expedited and General State Waivers regarding modified schedule of classes on TAKS/STAAR testing days, Teacher Data Portal, and electronic course program
|
|
| Subject: |
Renewal of Gulf Coast Area Association of School Boards (GCAASB) membership dues for the 2012-13 school year
|
|
| Subject: |
Bid #13-133 Workers' Compensation Stop Loss with Midwest Employer through the Frost Agency for plan year beginning September 1, 2012
|
|
| Subject: |
Bid #13-138 Kid Pix 3D for Windows
|
|
| Subject: |
Renewal of Bid #13-140 Workers' Compensation Administration with the Texas Association of School Boards through Interlocal Agreement for the plan year beginning September 1, 2012
|
|
| Subject: |
Bid #13-143 Microsoft Enrollment for Education Solutions (EES) Agreement Volume Licenses
|
|
| Subject: |
Bid #12-159 refuse and garbage collection
|
|
| Subject: |
Bid #12-265 athletic food concessions
|
|
| Subject: |
Bid #12-281 motor fuels
|
|
| Subject: |
Bid #12-288 custodial chemicals and supplies
|
|
| Subject: |
Bid #12-289 custodial equipment
|
|
| Subject: |
Bid #12-306 occupational therapist and speech pathology services
|
|
| Subject: |
Bid #12-311 renewal of ExploreLearning Gizmos for math and science
|
|
| Subject: |
Bid #12-314 purchase of DyKnow software license and renewal of Dyknow maintenance
|
|
| Subject: |
Bid #12-315 renewal of the Community Youth Services (CYS) agreement
|
|
| Subject: |
Bid #12-324 walking path at Schultz Elementary School
|
|
| Subject: |
Bid #11-918 welding supplies, cylinders and gases renewing as Bid #12-271
|
|
| Subject: |
Interlocal Contract with Harris County Department of Education (HCDE)
|
|
| 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
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|