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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 - Mr. Anderson
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2.C. Pledge of Allegiance - Mr. Szymczak
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3. Oaths of Office
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4. Election of Board Officers
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4.A. President
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4.B. Vice President
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4.C. Secretary
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5. Recognitions
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5.A. Students and Teachers
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5.B. Administrative Personnel
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5.C. USDA/TDA Presentation of the HealthierUS School Challenge
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5.D. Boy Scout Visitors
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6. Intermission to meet the Trustees
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7. Citizen Inquiries
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8. Reports
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8.A. Report on the House Concept
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8.B. Status of the Teacher Retirement System of Texas (TRS)
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9. Local Board Policy
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10. Schematic Design
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10.A. 2013 facility renovations project
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10.B. Klein Oak High School renovation project
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11. Construction Documents
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11.A. Central Office renovation project
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11.B. Central Office lift station
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12. Items removed from the Consent Agenda
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13. Consent Agenda
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13.A. 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 November 2012, via national online website service
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13.B. Bid #13-145 relocation of temporary and modular buildings
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13.C. Bid #13-158 math and science manipulatives
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13.D. Bid #13-160 office supplies
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13.E. Continuation of CSP #13-174 cabling products and services
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13.F. Renewal of Bid #13-175 musical instrument repair
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13.G. Bid #13-180 digital copy, print and management solution
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13.H. Bid #13-183 LCD projector lamps
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13.I. Bid #13-185 dual credit books
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13.J. Renewal of Bid #13-193 classroom furniture
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13.K. Renewal of Bid #13-194 non-classroom furniture
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13.L. MGM Benefits Group as the online enrollment administrator through Interlocal Agreement with Region 4 effective January 1, 2013, through August 31, 2013
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13.M. Dual Credit Partnership Agreement with Lone Star College - University Park to continue providing Klein ISD students with college credit opportunities and a request to delegate the authority to the superintendent to continue executing subsequent dual credit course partnership agreements with the Lone Star College System
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13.N. Texas Education Agency (TEA) maximum class size exception
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14. Minutes
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15. Board Appointments
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15.A. Election/appointment of three audit committee members (one of whom must be the president); first meeting scheduled for January 7, 2013, at 5:00 pm
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15.B. Education Foundation
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15.C. TASB Representatives
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15.D. Unite for Understanding Council
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15.E. Strategic Planning
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15.F. SHAC
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16. Meeting Dates & Times
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17. Board Agenda Calendar Review
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18. KISD Events Calendar
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19. Preview for Next Month
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20. Comments
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20.A. Follow-up on prior reports/requests for information
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20.B. Comments from Board Members and Administrators
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 26, 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 - Mr. Anderson
|
|
| Subject: |
Pledge of Allegiance - Mr. Szymczak
|
|
| Subject: |
Oaths of Office
|
|
| Subject: |
Election of Board Officers
|
|
| Subject: |
President
|
|
| Subject: |
Vice President
|
|
| Subject: |
Secretary
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
USDA/TDA Presentation of the HealthierUS School Challenge
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Report on the House Concept
|
|
| Subject: |
Status of the Teacher Retirement System of Texas (TRS)
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Schematic Design
|
|
| Subject: |
2013 facility renovations project
|
|
| Subject: |
Klein Oak High School renovation project
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
Central Office renovation project
|
|
| Subject: |
Central Office lift station
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| 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 November 2012, via national online website service
|
|
| Subject: |
Bid #13-145 relocation of temporary and modular buildings
|
|
| Subject: |
Bid #13-158 math and science manipulatives
|
|
| Subject: |
Bid #13-160 office supplies
|
|
| Subject: |
Continuation of CSP #13-174 cabling products and services
|
|
| Subject: |
Renewal of Bid #13-175 musical instrument repair
|
|
| Subject: |
Bid #13-180 digital copy, print and management solution
|
|
| Subject: |
Bid #13-183 LCD projector lamps
|
|
| Subject: |
Bid #13-185 dual credit books
|
|
| Subject: |
Renewal of Bid #13-193 classroom furniture
|
|
| Subject: |
Renewal of Bid #13-194 non-classroom furniture
|
|
| Subject: |
MGM Benefits Group as the online enrollment administrator through Interlocal Agreement with Region 4 effective January 1, 2013, through August 31, 2013
|
|
| Subject: |
Dual Credit Partnership Agreement with Lone Star College - University Park to continue providing Klein ISD students with college credit opportunities and a request to delegate the authority to the superintendent to continue executing subsequent dual credit course partnership agreements with the Lone Star College System
|
|
| Subject: |
Texas Education Agency (TEA) maximum class size exception
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Appointments
|
|
| Subject: |
Election/appointment of three audit committee members (one of whom must be the president); first meeting scheduled for January 7, 2013, at 5:00 pm
|
|
| Subject: |
Education Foundation
|
|
| Subject: |
TASB Representatives
|
|
| Subject: |
Unite for Understanding Council
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
SHAC
|
|
| Subject: |
Meeting Dates & Times
|
|
| 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
|
|