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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. Board Member
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3.B. Students
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3.C. Administrative Personnel
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3.D. TASB Risk Management Fund Loss Prevention Grant
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3.E. TASB 2013 Media Honor Roll Recipient Crystal Simmons
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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. Preliminary report on STAAR - End of Course (EOC) data and accountability system overview
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6.B. Update on the 2013-14 Budget and Staff Compensation Plan
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7. Hearing Officer
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8. Hearing Officer
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9. Staffing for 2013-14
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10. Community Outreach
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11. Easement
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12. Bid #13-336
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13. Electricity Contract
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14. Contract Award
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15. Budget Review
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16. Evaluation Instruments
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17. Items removed from the Consent Agenda
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18. Consent Agenda
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18.A. Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Cirillo #128-153-001-0024 and Prestigious Smiles LLC #044-042-000-0668
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18.B. Petitions for tax refunds in excess of $500
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18.C. Renewal of Equity Center membership and dues for 2013-14
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18.D. Local assessments for 2013-14 Bid #14-101
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18.E. Bid #14-102 Microsoft Enrollment for Education Solutions (EES) Agreement Volume License Year 2
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18.F. Bid #14-110 Pearson School Systems
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18.G. Bid #13-269 plywood
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18.H. Bid #13-273 co-curricular musical instruments
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18.I. Bid #13-280 award jackets
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18.J. Bid #13-296 awards, trophies, and specialty items
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18.K. Bid #13-297 food service dairy products
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18.L. Bid #13-301 CSP food service produce
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18.M. Bid #13-302 Food Supply & USDA Commodity Processing (HCDE - Harris County Department of Education)
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18.N. Bid #13-306 calculators, probes and sensors
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18.O. Bid #13-308 groceries and general merchandise
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18.P. Bid #13-309 food service high volume groceries and supplies
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18.Q. Bid #13-314 custodial equipment
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18.R. Bid #13-324 renewal of ExploreLearning Gizmos and purchase of ExploreLearning Reflex
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18.S. Bid #13-340 Lightspeed Rocket Systems hardware upgrade
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18.T. Charter School Statement of Impact Amendment application request
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19. Minutes
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20. Board Agenda Calendar Review
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21. KISD Events Calendar
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22. Comments
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22.A. Follow-up on prior reports/requests for information
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22.B. Comments from Board Members and Administrators
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 10, 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 Member
|
|
| Subject: |
Students
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
TASB Risk Management Fund Loss Prevention Grant
|
|
| Subject: |
TASB 2013 Media Honor Roll Recipient Crystal Simmons
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Preliminary report on STAAR - End of Course (EOC) data and accountability system overview
|
|
| Subject: |
Update on the 2013-14 Budget and Staff Compensation Plan
|
|
| Subject: |
Hearing Officer
|
|
| Subject: |
Hearing Officer
|
|
| Subject: |
Staffing for 2013-14
|
|
| Subject: |
Community Outreach
|
|
| Subject: |
Easement
|
|
| Subject: |
Bid #13-336
|
|
| Subject: |
Electricity Contract
|
|
| Subject: |
Contract Award
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Evaluation Instruments
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Cirillo #128-153-001-0024 and Prestigious Smiles LLC #044-042-000-0668
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| Subject: |
Renewal of Equity Center membership and dues for 2013-14
|
|
| Subject: |
Local assessments for 2013-14 Bid #14-101
|
|
| Subject: |
Bid #14-102 Microsoft Enrollment for Education Solutions (EES) Agreement Volume License Year 2
|
|
| Subject: |
Bid #14-110 Pearson School Systems
|
|
| Subject: |
Bid #13-269 plywood
|
|
| Subject: |
Bid #13-273 co-curricular musical instruments
|
|
| Subject: |
Bid #13-280 award jackets
|
|
| Subject: |
Bid #13-296 awards, trophies, and specialty items
|
|
| Subject: |
Bid #13-297 food service dairy products
|
|
| Subject: |
Bid #13-301 CSP food service produce
|
|
| Subject: |
Bid #13-302 Food Supply & USDA Commodity Processing (HCDE - Harris County Department of Education)
|
|
| Subject: |
Bid #13-306 calculators, probes and sensors
|
|
| Subject: |
Bid #13-308 groceries and general merchandise
|
|
| Subject: |
Bid #13-309 food service high volume groceries and supplies
|
|
| Subject: |
Bid #13-314 custodial equipment
|
|
| Subject: |
Bid #13-324 renewal of ExploreLearning Gizmos and purchase of ExploreLearning Reflex
|
|
| Subject: |
Bid #13-340 Lightspeed Rocket Systems hardware upgrade
|
|
| Subject: |
Charter School Statement of Impact Amendment application request
|
|
| 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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