|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Declaration of Quorum
|
|
1.B. Closed Session (6:00 pm to 7:00 pm)
|
|
2. Reconvene after Closed Meeting
|
|
2.A. Recognition of Veterans
|
|
2.B. Invocation
|
|
2.C. Pledge of Allegiance
|
|
3. Recognitions
|
|
3.A. Students and Teachers
|
|
3.B. Administrative Personnel
|
|
3.C. Presentation of Ambassador Award
|
|
3.D. Recognition of Mr. Tommy Mueller
|
|
3.E. Boy Scout Visitors
|
|
4. Intermission to meet the Trustees
|
|
5. Citizen Inquiries
|
|
6. Reports
|
|
6.A. Population and Survey Analyst (PASA) demographic study
|
|
6.B. Media and library services department report
|
|
6.C. Public Hearing:
|
|
6.C.1. Overview of Schools FIRST
|
|
6.C.2. Klein ISD's rating
|
|
6.C.3. Public comments on report
|
|
7. Hearing Officer Recommendation
|
|
8. Tax Rate Adoption
|
|
9. Investment Policy
|
|
9.A. Adoption of annual Resolution stating that the Board of Trustees has reviewed and approved the district's investment policy and investment strategy;
|
|
9.B. Adoption of annual Resolution stating that the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers; and
|
|
9.C. Approval of the attached list of qualified brokers who will be authorized to engage in investment transactions with the Klein ISD as allowed in section 2256.025 of the Texas Government Code
|
|
10. Budget Review
|
|
11. Staff Compensation Plan
|
|
12. Instructional Materials Adoption
|
|
13. Settlement Offer
|
|
14. Trustee Election
|
|
15. Lease Agreement
|
|
16. Termination of Contract
|
|
17. Change Order
|
|
18. Project Initiation
|
|
19. Schematic Design
|
|
20. Donation
|
|
21. Electricity Contract
|
|
22. Online Auction
|
|
23. CSP #14-203
|
|
24. Blanket Easement Agreement
|
|
25. Items removed from the Consent Agenda
|
|
26. Consent Agenda
|
|
26.A. Petitions for tax refunds in excess of $500
|
|
26.B. Renewal of Investment Advisor Services Contract, Bid #14-112, with TCG Advisors LP, for twelve months effective December 1, 2013
|
|
26.C. Renewal of the 403(b) Individual Retirement Plan, Bid #14-162, through Interlocal Agreement with Region 4 for the plan year effective January 1, 2014
|
|
26.D. Bid #14-166 computer power management software renewal
|
|
26.E. Bid #14-173 math and science manipulatives
|
|
26.F. Renewal of the FICA Alternative Plan, Bid #14-176, through Interlocal Agreement with Region 4 for the plan year effective January 1, 2014
|
|
26.G. Renewal of the plan services for the Klein 457 Individual Retirement Plan, Bid #14-178, with the current administrator, Great West/EducatorsMoney, for the plan year beginning January 1, 2014
|
|
26.H. Bid #14-182 HVAC filters
|
|
26.I. Renewal of Bid #14-200 student planners
|
|
26.J. Bid #14-201 digital copy, print, scan, and management solution, year four
|
|
26.K. Continuation of Bid #14-202 for year three with IonWave Technologies, Inc.
|
|
26.L. Renewal of Bid #14-205 for relocation of temporary and modular buildings
|
|
26.M. Bid #14-208 walking path for Mueller Elementary
|
|
26.N. Bid #14-209 welding equipment
|
|
26.O. Bid #14-211 Solution Tree Professional Development
|
|
27. Minutes
|
|
28. Board Agenda Calendar Review
|
|
29. KISD Events Calendar
|
|
30. Preview for Next Month
|
|
31. Comments
|
|
31.A. Follow-up on prior reports/requests for information
|
|
31.B. Comments from Board Members and Administrators
|
|
32. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 14, 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 Ambassador Award
|
|
| Subject: |
Recognition of Mr. Tommy Mueller
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Population and Survey Analyst (PASA) demographic study
|
|
| Subject: |
Media and library services department report
|
|
| Subject: |
Public Hearing:
|
|
| Subject: |
Overview of Schools FIRST
|
|
| Subject: |
Klein ISD's rating
|
|
| Subject: |
Public comments on report
|
|
| Subject: |
Hearing Officer Recommendation
|
|
| Subject: |
Tax Rate Adoption
|
|
| Subject: |
Investment Policy
|
|
| Subject: |
Adoption of annual Resolution stating that the Board of Trustees has reviewed and approved the district's investment policy and investment strategy;
|
|
| Subject: |
Adoption of annual Resolution stating that the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers; and
|
|
| Subject: |
Approval of the attached list of qualified brokers who will be authorized to engage in investment transactions with the Klein ISD as allowed in section 2256.025 of the Texas Government Code
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Staff Compensation Plan
|
|
| Subject: |
Instructional Materials Adoption
|
|
| Subject: |
Settlement Offer
|
|
| Subject: |
Trustee Election
|
|
| Subject: |
Lease Agreement
|
|
| Subject: |
Termination of Contract
|
|
| Subject: |
Change Order
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
Schematic Design
|
|
| Subject: |
Donation
|
|
| Subject: |
Electricity Contract
|
|
| Subject: |
Online Auction
|
|
| Subject: |
CSP #14-203
|
|
| Subject: |
Blanket Easement Agreement
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| Subject: |
Renewal of Investment Advisor Services Contract, Bid #14-112, with TCG Advisors LP, for twelve months effective December 1, 2013
|
|
| Subject: |
Renewal of the 403(b) Individual Retirement Plan, Bid #14-162, through Interlocal Agreement with Region 4 for the plan year effective January 1, 2014
|
|
| Subject: |
Bid #14-166 computer power management software renewal
|
|
| Subject: |
Bid #14-173 math and science manipulatives
|
|
| Subject: |
Renewal of the FICA Alternative Plan, Bid #14-176, through Interlocal Agreement with Region 4 for the plan year effective January 1, 2014
|
|
| Subject: |
Renewal of the plan services for the Klein 457 Individual Retirement Plan, Bid #14-178, with the current administrator, Great West/EducatorsMoney, for the plan year beginning January 1, 2014
|
|
| Subject: |
Bid #14-182 HVAC filters
|
|
| Subject: |
Renewal of Bid #14-200 student planners
|
|
| Subject: |
Bid #14-201 digital copy, print, scan, and management solution, year four
|
|
| Subject: |
Continuation of Bid #14-202 for year three with IonWave Technologies, Inc.
|
|
| Subject: |
Renewal of Bid #14-205 for relocation of temporary and modular buildings
|
|
| Subject: |
Bid #14-208 walking path for Mueller Elementary
|
|
| Subject: |
Bid #14-209 welding equipment
|
|
| Subject: |
Bid #14-211 Solution Tree Professional Development
|
|
| 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
|
|