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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. Presentation of Ambassador Awards
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3.C. Honor Board Recognition
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3.D. 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. PASA Demographic Study Report for 2012
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6.B. Update on college and career readiness activities
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6.C. Public Hearing:
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6.C.1. Overview of Schools FIRST
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6.C.2. Klein ISD's Rating
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6.C.3. Public Comments on Report
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7. Investment Policy
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7.A. Adoption of annual Resolution stating that the Board of Trustees has reviewed the district's investment policy and investment strategy;
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7.B. Adoption of annual Resolution stating that the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers; and
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7.C. Approval of the attached list of qualified brokers who will be authorized to engage in investment transactions with the Klein ISD as allowed in section 2256.025 of the Texas Government Code
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8. Tax Rate
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9. Resolution
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10. Budget Review
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11. Board Policy
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12. Trustee Election/Contract
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13. Trustee Election/Candidates' Forum
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14. Trustee Election/Canvassing of Election Votes
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15. Schematic Design/Design Development
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16. Contract Award
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17. Interlocal Agreement
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18. Items removed from the Consent Agenda
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19. Consent Agenda
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19.A. Petitions for refunds in excess of $500
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19.B. Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code, Waivers of Penalty & Interest, for Holle #600-000-095-9363; Langford #126-126-001-0004; and Wright #2117295
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19.C. Bid #13-134 Investment Advisor Services Contract renewed with TCG Advisors, LP, for twelve months effective December 1, 2012
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19.D. Bid #13-177 403(b) Individual Retirement Plan renewed through the Interlocal Agreement with Region 4 for the plan year effective January 1, 2013
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19.E. Bid #13-186 FICA Alternative Plan renewed through Interlocal Agreement with Region 4 for the plan year effective January 1, 2013
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19.F. Bid #13-176 Klein 457 Individual Retirement Plan renewed with Great West/EducatorsMoney, the current administrator, for the plan year beginning January 1, 2013
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19.G. Bid #13-147 computer power management software renewal
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19.H. #13-184 pre-packaged school supplies
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19.I. Texas Education Agency (TEA) class size waivers
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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: | October 8, 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: |
Presentation of Ambassador Awards
|
|
| Subject: |
Honor Board Recognition
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
PASA Demographic Study Report for 2012
|
|
| Subject: |
Update on college and career readiness activities
|
|
| Subject: |
Public Hearing:
|
|
| Subject: |
Overview of Schools FIRST
|
|
| Subject: |
Klein ISD's Rating
|
|
| Subject: |
Public Comments on Report
|
|
| Subject: |
Investment Policy
|
|
| Subject: |
Adoption of annual Resolution stating that the Board of Trustees has reviewed the district's investment policy and investment strategy;
|
|
| Subject: |
Adoption of annual Resolution stating that the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers; and
|
|
| Subject: |
Approval of the attached list of qualified brokers who will be authorized to engage in investment transactions with the Klein ISD as allowed in section 2256.025 of the Texas Government Code
|
|
| Subject: |
Tax Rate
|
|
| Subject: |
Resolution
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Trustee Election/Contract
|
|
| Subject: |
Trustee Election/Candidates' Forum
|
|
| Subject: |
Trustee Election/Canvassing of Election Votes
|
|
| Subject: |
Schematic Design/Design Development
|
|
| Subject: |
Contract Award
|
|
| Subject: |
Interlocal Agreement
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for refunds 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, Waivers of Penalty & Interest, for Holle #600-000-095-9363; Langford #126-126-001-0004; and Wright #2117295
|
|
| Subject: |
Bid #13-134 Investment Advisor Services Contract renewed with TCG Advisors, LP, for twelve months effective December 1, 2012
|
|
| Subject: |
Bid #13-177 403(b) Individual Retirement Plan renewed through the Interlocal Agreement with Region 4 for the plan year effective January 1, 2013
|
|
| Subject: |
Bid #13-186 FICA Alternative Plan renewed through Interlocal Agreement with Region 4 for the plan year effective January 1, 2013
|
|
| Subject: |
Bid #13-176 Klein 457 Individual Retirement Plan renewed with Great West/EducatorsMoney, the current administrator, for the plan year beginning January 1, 2013
|
|
| Subject: |
Bid #13-147 computer power management software renewal
|
|
| Subject: |
#13-184 pre-packaged school supplies
|
|
| Subject: |
Texas Education Agency (TEA) class size waivers
|
|
| 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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