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. Board of Trustees Recognition
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3.B. Students and Teachers
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3.C. Klein Education Foundation Fall 2012 grant winners and presentation of $33,900 grant check
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3.D. Administrative Personnel
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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. 2011-12 Annual Performance Report and AEIS Academic Excellence Indicator System Public Hearing
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6.B. Texas High Performance Schools Consortium Update
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6.C. Safety and Security
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6.D. Audit Committee Report
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7. Annual Audit
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8. March Board Meeting
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9. Local Board Policy
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10. School Calendar
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11. P-16 Council
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12. Budget Review
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13. Project Initiation
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14. Construction Documents
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14.A. The Klein Oak High School renovation project; and
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14.B. The 2013 facility renovations project
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15. Contract Award
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16. Class Size Exception
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17. Houston Metro Go-Texas
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18. Resolution
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19. Resolution
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20. Items removed from the Consent Agenda
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21. Consent Agenda
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21.A. District Strategic Plan 2013-2017
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21.B. Bid #13-197 Texas Association of School Boards (TASB) Medicaid Billing Services renewal
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21.C. Renewal of Bid #13-211 Interlocal Agreement with Region 4 for background checks for the period March 1, 2013 through February 28, 2014
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21.D. Charter School Statement of Impact Amendment Application
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21.E. Student enrollment requests (Powers of Attorney)
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22. Minutes
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23. Board Agenda Calendar Review
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24. KISD Events Calendar
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25. Preview for Next Month
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26. Comments
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26.A. Follow-up on prior reports/requests for information
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26.B. Comments from Board Members and Administrators
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 14, 2013 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: |
Board of Trustees Recognition
|
|
Subject: |
Students and Teachers
|
|
Subject: |
Klein Education Foundation Fall 2012 grant winners and presentation of $33,900 grant check
|
|
Subject: |
Administrative Personnel
|
|
Subject: |
Boy Scout Visitors
|
|
Subject: |
Intermission to meet the Trustees
|
|
Subject: |
Citizen Inquiries
|
|
Subject: |
Reports
|
|
Subject: |
2011-12 Annual Performance Report and AEIS Academic Excellence Indicator System Public Hearing
|
|
Subject: |
Texas High Performance Schools Consortium Update
|
|
Subject: |
Safety and Security
|
|
Subject: |
Audit Committee Report
|
|
Subject: |
Annual Audit
|
|
Subject: |
March Board Meeting
|
|
Subject: |
Local Board Policy
|
|
Subject: |
School Calendar
|
|
Subject: |
P-16 Council
|
|
Subject: |
Budget Review
|
|
Subject: |
Project Initiation
|
|
Subject: |
Construction Documents
|
|
Subject: |
The Klein Oak High School renovation project; and
|
|
Subject: |
The 2013 facility renovations project
|
|
Subject: |
Contract Award
|
|
Subject: |
Class Size Exception
|
|
Subject: |
Houston Metro Go-Texas
|
|
Subject: |
Resolution
|
|
Subject: |
Resolution
|
|
Subject: |
Items removed from the Consent Agenda
|
|
Subject: |
Consent Agenda
|
|
Subject: |
District Strategic Plan 2013-2017
|
|
Subject: |
Bid #13-197 Texas Association of School Boards (TASB) Medicaid Billing Services renewal
|
|
Subject: |
Renewal of Bid #13-211 Interlocal Agreement with Region 4 for background checks for the period March 1, 2013 through February 28, 2014
|
|
Subject: |
Charter School Statement of Impact Amendment Application
|
|
Subject: |
Student enrollment requests (Powers of Attorney)
|
|
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
|