State for the record, the names of trustees representing the quorum

Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, including superintendent's contract and evaluation, 551.076 discussing security personnel and devices, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.

Presenter: Mr. Lanham

Presenter: Mr. Smith

Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. Factual information only in regard to a citizen inquiry may be shared at any point by the superintendent. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.

2013 STAAR Results and Graduation Rate

Consideration and approval of the independent hearing officer's recommendation regarding a student matter

Approval of emergency changes to the intermediate and high school student handbooks based on House Bill 5

Approval of joint election with the City of Houston on November 5, 2013, for the Klein ISD School Board Election

Approval of the adoption of the 2013-14 staff compensation plan

Consideration and approval of additional campus and districtwide personnel for the 2013-14 school year

Approval of the contract award for the facility assessment consultant to develop the Long Range Capital Plan

Approval of the 2013-14 Highpoint annual contract with Harris County Department of Education (HCDE)

Approval of 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 July 2013 via national online website service

Approval to increase elementary, intermediate, high school, and adult lunch prices for 2013-14 per the National School Lunch Program

Approval of expenditures in the amount of $224,545 associated with the Jason Project funded by a Chevron grant

Approval of Minutes of regular meeting on June 10, 2013