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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. State swimming and diving champion (Klein Collins High School)
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3.C. Houston's Healthiest Employers Award presented to Kleinwell
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3.D. Administrative Personnel
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3.E. Presentation of the Bank of America, Texas Public Sector rebate check
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3.F. 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. Post bond sale update
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6.B. Grand Parkway construction project presented by David Gornet and Linda Merritt
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6.C. Instructional Report: grade repair and credit recovery
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6.D. Audit Committee Chairman, Mr. Pilkington
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7. External Auditor
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8. Medical Plan
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9. Instructional Program
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10. Local Board Policy
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10.A. Local district updates to policies: DH (Local) Employee Standards of Conduct and EIE (Local) Academic Achievement - Retention and Promotion
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10.B. Local district update and update pursuant to TASB Legal Update 96: DEC (Local) Compensation and Benefits - Leaves and Absences
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10.C. Update pursuant to TASB Legal Update 96: EFAA (Local) Instructional Materials - Selection and Adoption; and FEB(Local) Attendance - Attendance Accounting
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11. Student Handbooks
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12. Superintendent's Contract
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13. Extension of Contracts
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14. Safety and Security
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15. Lease Agreement
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16. Contract Award
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17. AgriScience Facilities
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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 tax 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 and Interest, for Williams #1270160010007; Moreno #1249710020042; Lazenby #1285220030023; Hoang #1285090050010; Phelps #1266600010002; Matar #1128190000059; and DeLeon #1048890000005
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19.C. Bid #13-210 periodicals and newspaper subscriptions
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19.D. Bid #13-214 continuation of purchase of paper through (HCDE) Harris County Department of Education
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19.E. CSP #13-242 Avaya Nortel data maintenance and services
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19.F. Bid #13-252 cosmetology supplies
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19.G. Bid #13-255 landscaping soil and materials
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19.H. CSP #13-256 security surveillance IP cameras
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19.I. Bid #13-257 welding supplies - cylinders and gases
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19.J. Bid #13-262 walking path for Brill Elementary
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19.K. Bid #13-270 charter bus service
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19.L. Bid #13-274 public information printing
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19.M. Bid #13-281 laminate
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19.N. Bid #13-311 motor fuels
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19.O. Bid #13-333 proposed Blackboard professional development and training services and approval for the superintendent to negotiate and sign the final contract
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19.P. Bid #13-334 relocation of temporary and modular buildings award amendment
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19.Q. Application for a Compensatory Education Homebound Instruction (CEHI) waiver
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19.R. Waiver for foreign exchange students
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19.S. Attendance waiver for December 21, 2012
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19.T. Student enrollment requests (KISD Powers of Attorney)
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19.U. Instructional Materials TEKS Certification form
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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: | April 8, 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: |
State swimming and diving champion (Klein Collins High School)
|
|
| Subject: |
Houston's Healthiest Employers Award presented to Kleinwell
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Presentation of the Bank of America, Texas Public Sector rebate check
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Post bond sale update
|
|
| Subject: |
Grand Parkway construction project presented by David Gornet and Linda Merritt
|
|
| Subject: |
Instructional Report: grade repair and credit recovery
|
|
| Subject: |
Audit Committee Chairman, Mr. Pilkington
|
|
| Subject: |
External Auditor
|
|
| Subject: |
Medical Plan
|
|
| Subject: |
Instructional Program
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Local district updates to policies: DH (Local) Employee Standards of Conduct and EIE (Local) Academic Achievement - Retention and Promotion
|
|
| Subject: |
Local district update and update pursuant to TASB Legal Update 96: DEC (Local) Compensation and Benefits - Leaves and Absences
|
|
| Subject: |
Update pursuant to TASB Legal Update 96: EFAA (Local) Instructional Materials - Selection and Adoption; and FEB(Local) Attendance - Attendance Accounting
|
|
| Subject: |
Student Handbooks
|
|
| Subject: |
Superintendent's Contract
|
|
| Subject: |
Extension of Contracts
|
|
| Subject: |
Safety and Security
|
|
| Subject: |
Lease Agreement
|
|
| Subject: |
Contract Award
|
|
| Subject: |
AgriScience Facilities
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for tax 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 and Interest, for Williams #1270160010007; Moreno #1249710020042; Lazenby #1285220030023; Hoang #1285090050010; Phelps #1266600010002; Matar #1128190000059; and DeLeon #1048890000005
|
|
| Subject: |
Bid #13-210 periodicals and newspaper subscriptions
|
|
| Subject: |
Bid #13-214 continuation of purchase of paper through (HCDE) Harris County Department of Education
|
|
| Subject: |
CSP #13-242 Avaya Nortel data maintenance and services
|
|
| Subject: |
Bid #13-252 cosmetology supplies
|
|
| Subject: |
Bid #13-255 landscaping soil and materials
|
|
| Subject: |
CSP #13-256 security surveillance IP cameras
|
|
| Subject: |
Bid #13-257 welding supplies - cylinders and gases
|
|
| Subject: |
Bid #13-262 walking path for Brill Elementary
|
|
| Subject: |
Bid #13-270 charter bus service
|
|
| Subject: |
Bid #13-274 public information printing
|
|
| Subject: |
Bid #13-281 laminate
|
|
| Subject: |
Bid #13-311 motor fuels
|
|
| Subject: |
Bid #13-333 proposed Blackboard professional development and training services and approval for the superintendent to negotiate and sign the final contract
|
|
| Subject: |
Bid #13-334 relocation of temporary and modular buildings award amendment
|
|
| Subject: |
Application for a Compensatory Education Homebound Instruction (CEHI) waiver
|
|
| Subject: |
Waiver for foreign exchange students
|
|
| Subject: |
Attendance waiver for December 21, 2012
|
|
| Subject: |
Student enrollment requests (KISD Powers of Attorney)
|
|
| Subject: |
Instructional Materials TEKS Certification form
|
|
| 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
|
|