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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. Administrative Personnel
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3.C. Presentation of the Certificate of Achievement for Excellence in Financial reporting from the Government Finance Officers Association (GFOA) and presentation of the Certificate of Excellence in Financial Reporting Award from the Association of School Business Officials International (ASBO) regarding the Klein ISD Comprehensive Annual Financial Report (CAFR)
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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. Report
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7. Attendance Zones
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8. Proposed Termination of Continuing Contract
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9. DIR Purchases
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10. Resolution
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11. Resolution
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12. Resolution
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13. Schedule of Expenditures
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14. Bonds, Series 2013
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15. Class Size Exception
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16. Contract Award
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17. E-Rate
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18. Lease Agreement
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19. Items removed from the Consent Agenda
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20. Consent Agenda
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20.A. Campus Improvement Plans
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20.B. Continuation of the Interlocal Agreement with Ft. Worth ISD, the lead for the Texas consortium to participate in the Bank of America's purchasing card program
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20.C. Continuation of Bid #13-192 beverage and vending machine provider
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20.D. Renewal of Bid #13-223 PE uniforms
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20.E. Bid #13-225 warehouse stock
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20.F. Bid #13-253 athletic training room supplies
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20.G. Visionary Leaders Institute professional services
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20.H. Renewal of partnership agreement with St. Thomas University to offer Master's Degree programs for Klein ISD employees
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20.I. Dollar Volume Contract with the Houston Chronicle newspaper for the period March 1, 2013, to February 28, 2014, for the publication of legal advertisements/notices and bids
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20.J. 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 February 2013 via national online website service
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20.K. Charter School Statement of Impact Application
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21. Minutes
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22. Board Agenda Calendar Review
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23. KISD Events Calendar
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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: | February 11, 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: |
Students and Teachers
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Presentation of the Certificate of Achievement for Excellence in Financial reporting from the Government Finance Officers Association (GFOA) and presentation of the Certificate of Excellence in Financial Reporting Award from the Association of School Business Officials International (ASBO) regarding the Klein ISD Comprehensive Annual Financial Report (CAFR)
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Report
|
|
| Subject: |
Attendance Zones
|
|
| Subject: |
Proposed Termination of Continuing Contract
|
|
| Subject: |
DIR Purchases
|
|
| Subject: |
Resolution
|
|
| Subject: |
Resolution
|
|
| Subject: |
Resolution
|
|
| Subject: |
Schedule of Expenditures
|
|
| Subject: |
Bonds, Series 2013
|
|
| Subject: |
Class Size Exception
|
|
| Subject: |
Contract Award
|
|
| Subject: |
E-Rate
|
|
| Subject: |
Lease Agreement
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Campus Improvement Plans
|
|
| Subject: |
Continuation of the Interlocal Agreement with Ft. Worth ISD, the lead for the Texas consortium to participate in the Bank of America's purchasing card program
|
|
| Subject: |
Continuation of Bid #13-192 beverage and vending machine provider
|
|
| Subject: |
Renewal of Bid #13-223 PE uniforms
|
|
| Subject: |
Bid #13-225 warehouse stock
|
|
| Subject: |
Bid #13-253 athletic training room supplies
|
|
| Subject: |
Visionary Leaders Institute professional services
|
|
| Subject: |
Renewal of partnership agreement with St. Thomas University to offer Master's Degree programs for Klein ISD employees
|
|
| Subject: |
Dollar Volume Contract with the Houston Chronicle newspaper for the period March 1, 2013, to February 28, 2014, for the publication of legal advertisements/notices and bids
|
|
| 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 February 2013 via national online website service
|
|
| Subject: |
Charter School Statement of Impact Application
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
KISD Events Calendar
|
|
| Subject: |
Comments
|
|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
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|