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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. Klein High School tennis doubles state champions
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3.C. Administrative Personnel
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3.D. Lamar Award presented by the Masonic Northwest Lodge #1434
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3.E. Klein Education Foundation Spring 2013 grant winners, presentation of $17,000 check
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3.F. "Outstanding Project" Award presented by Joiner Partnership for the Multipurpose Center featured in Learning By Design magazine
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3.G. 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. Instructional Report: Overview of the Jason Project
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6.B. Update on the budget for the 2013-14 school year
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7. Independent Hearing Officer
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8. Independent Hearing Officer
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9. Local Board Policy
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9.A. Local district update to policies: DH (Local) Employee Standards of Conduct and EIE (Local) Academic Achievement - Retention and Promotion
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9.B. Local district update and update pursuant to TASB Legal Update 96: DEC (Local) Compensation and Benefits - Leaves and Absences
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9.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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10. Student Handbooks
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11. Staffing for 2013-14
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12. Project Initiation
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13. Interlocal Government Agreement
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14. Lease Agreement Amendment
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15. Change Order
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16. DIR Purchases
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17. Memorandum of Understanding
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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 regarding the following: McMains #1055140000018; Montanye #1191980020002; Nguyen #1220890010013; Ruysschaert #1202860010010; Suthar #0272580000078, #1101080000043, and #0692107; and Tayaba Lp #0471520000010
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19.C. 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 May 2013 via national online website service
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19.D. Bid #13-299 renewal for PE and athletic equipment
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19.E. Bid #13-322 full service food supply and USDA commodity distribution
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19.F. Bid #13-323 advertising sponsorship program services
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19.G. Bid #13-327 purchase of DyKnow software licenses for Klein High School and renewal of DyKnow maintenance
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19.H. Bid #13-263 renewal for sheet music
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19.I. Bid #13-264 electrical supplies
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19.J. Bid #13-266 FS renewal for ice cream products
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19.K. Bid #13-271 food service large equipment
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19.L. Bid #13-272 food service small wares
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19.M. Bid #13-277 renewal for percussion instruments and supplies
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19.N. Bid #13-282 money pick up
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19.O. Bid #13-300 refuse and garbage collection
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19.P. Bid #13-305 plumbing supplies
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19.Q. Bid #13-310 renewal of The Cooperative Purchasing Network (TCPN, Region 4 Education Service Center)
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19.R. Bid #13-312 renewal of purchases through Harris County Department of Education (HCDE)
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19.S. Bid #13-315 Houston Galveston Area Council (HGAC)
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19.T. Bid #13-316 The Interlocal Purchasing System (TIPS, Region 8 Education Service Center)
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19.U. Bid #13-317 Texas Association of School Boards (TASB) Buyboard
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19.V. Bid #13-325 renewal with US Communities
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19.W. Bid #13-331 telephony upgrade, maintenance and support
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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: | May 13, 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: |
Klein High School tennis doubles state champions
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Lamar Award presented by the Masonic Northwest Lodge #1434
|
|
| Subject: |
Klein Education Foundation Spring 2013 grant winners, presentation of $17,000 check
|
|
| Subject: |
"Outstanding Project" Award presented by Joiner Partnership for the Multipurpose Center featured in Learning By Design magazine
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports:
|
|
| Subject: |
Instructional Report: Overview of the Jason Project
|
|
| Subject: |
Update on the budget for the 2013-14 school year
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Local district update 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: |
Staffing for 2013-14
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
Interlocal Government Agreement
|
|
| Subject: |
Lease Agreement Amendment
|
|
| Subject: |
Change Order
|
|
| Subject: |
DIR Purchases
|
|
| Subject: |
Memorandum of Understanding
|
|
| 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 regarding the following: McMains #1055140000018; Montanye #1191980020002; Nguyen #1220890010013; Ruysschaert #1202860010010; Suthar #0272580000078, #1101080000043, and #0692107; and Tayaba Lp #0471520000010
|
|
| 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 May 2013 via national online website service
|
|
| Subject: |
Bid #13-299 renewal for PE and athletic equipment
|
|
| Subject: |
Bid #13-322 full service food supply and USDA commodity distribution
|
|
| Subject: |
Bid #13-323 advertising sponsorship program services
|
|
| Subject: |
Bid #13-327 purchase of DyKnow software licenses for Klein High School and renewal of DyKnow maintenance
|
|
| Subject: |
Bid #13-263 renewal for sheet music
|
|
| Subject: |
Bid #13-264 electrical supplies
|
|
| Subject: |
Bid #13-266 FS renewal for ice cream products
|
|
| Subject: |
Bid #13-271 food service large equipment
|
|
| Subject: |
Bid #13-272 food service small wares
|
|
| Subject: |
Bid #13-277 renewal for percussion instruments and supplies
|
|
| Subject: |
Bid #13-282 money pick up
|
|
| Subject: |
Bid #13-300 refuse and garbage collection
|
|
| Subject: |
Bid #13-305 plumbing supplies
|
|
| Subject: |
Bid #13-310 renewal of The Cooperative Purchasing Network (TCPN, Region 4 Education Service Center)
|
|
| Subject: |
Bid #13-312 renewal of purchases through Harris County Department of Education (HCDE)
|
|
| Subject: |
Bid #13-315 Houston Galveston Area Council (HGAC)
|
|
| Subject: |
Bid #13-316 The Interlocal Purchasing System (TIPS, Region 8 Education Service Center)
|
|
| Subject: |
Bid #13-317 Texas Association of School Boards (TASB) Buyboard
|
|
| Subject: |
Bid #13-325 renewal with US Communities
|
|
| Subject: |
Bid #13-331 telephony upgrade, maintenance and support
|
|
| 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
|
|