|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Canvass of Election
|
|
3. Closed Session (6:00 pm to 7:00 pm)
|
|
4. Reconvene after Closed Meeting
|
|
4.A. Recognition of Veterans
|
|
4.B. Invocation
|
|
4.C. Pledge of Allegiance
|
|
5. Election Results
|
|
6. Oaths of Office
|
|
7. Election of Board Officers
|
|
7.A. President
|
|
7.B. Vice President
|
|
7.C. Secretary
|
|
8. Recognitions
|
|
8.A. Students and Teachers
|
|
8.B. Administrative Personnel
|
|
8.C. Presentation of Ambassador Award
|
|
8.D. Recognition of Texas PRIMA Award
|
|
8.E. Recognition of Nutrition and Food Services Department for receiving a perfect score on the USDA/TDA Administrative Review
|
|
8.F. Boy Scout Visitors
|
|
9. Intermission to meet the Trustees
|
|
10. Citizen Inquiries
|
|
11. Reports
|
|
11.A. Career & Technical Education Programs
|
|
11.B. Harris County Juvenile Justice Alternative Education Program (HCJJAEP)
|
|
12. Substitute Teacher Compensation
|
|
13. HCAD Election of Board of Directors
|
|
14. Resolution
|
|
15. Project Initiation
|
|
16. Design Development
|
|
17. Interlocal Agreement with WCID #110
|
|
18. Agreement with WCID #119
|
|
19. Resolution
|
|
20. Items removed from the Consent Agenda
|
|
21. Consent Agenda
|
|
21.A. Purchase of Grade 4 Leveled Literacy Intervention Kits for use in regular education and special education reading intervention (instructional intervention materials)
|
|
21.B. CTE instructional materials committee
|
|
21.C. Bid #14-175 classroom furniture and non-classroom furniture
|
|
21.D. Bid #14-179 musical instrument repair
|
|
21.E. CSP #14-180 cabling products and supplies
|
|
21.F. Bid #14-195 dual credit books
|
|
21.G. Bid #14-197 LCD projector lamps
|
|
21.H. Bid #14-198 pre-packaged school supplies
|
|
21.I. Bid #14-212 walking path (Frank Elementary)
|
|
21.J. Bid #14-221 Texas Association of School Boards (TASB) Medicaid billing services renewal
|
|
21.K. Interlocal Agreement with Region 4 for MGM Benefits Group as online enrollment administrator effective January 1, 2014 to December 31, 2014
|
|
21.L. Student enrollment requests (power of attorney)
|
|
22. Minutes
|
|
23. Board Appointments & Meeting Dates
|
|
23.A. Audit Committee
|
|
23.B. Education Foundation
|
|
23.C. TASB Delegate
|
|
23.D. Unite for Understanding
|
|
23.E. Strategic Planning
|
|
23.F. SHAC
|
|
23.G. Meeting Dates & Times
|
|
24. Board Agenda Calendar Review
|
|
25. KISD Events Calendar
|
|
26. Preview for Next Month
|
|
27. Comments
|
|
27.A. Follow-up on prior reports/requests for information
|
|
27.B. Comments from Board Members and Administrators
|
|
28. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 2013 at 6:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Canvass of Election
|
|
| 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: |
Election Results
|
|
| Subject: |
Oaths of Office
|
|
| Subject: |
Election of Board Officers
|
|
| Subject: |
President
|
|
| Subject: |
Vice President
|
|
| Subject: |
Secretary
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Students and Teachers
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Presentation of Ambassador Award
|
|
| Subject: |
Recognition of Texas PRIMA Award
|
|
| Subject: |
Recognition of Nutrition and Food Services Department for receiving a perfect score on the USDA/TDA Administrative Review
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Career & Technical Education Programs
|
|
| Subject: |
Harris County Juvenile Justice Alternative Education Program (HCJJAEP)
|
|
| Subject: |
Substitute Teacher Compensation
|
|
| Subject: |
HCAD Election of Board of Directors
|
|
| Subject: |
Resolution
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
Design Development
|
|
| Subject: |
Interlocal Agreement with WCID #110
|
|
| Subject: |
Agreement with WCID #119
|
|
| Subject: |
Resolution
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Purchase of Grade 4 Leveled Literacy Intervention Kits for use in regular education and special education reading intervention (instructional intervention materials)
|
|
| Subject: |
CTE instructional materials committee
|
|
| Subject: |
Bid #14-175 classroom furniture and non-classroom furniture
|
|
| Subject: |
Bid #14-179 musical instrument repair
|
|
| Subject: |
CSP #14-180 cabling products and supplies
|
|
| Subject: |
Bid #14-195 dual credit books
|
|
| Subject: |
Bid #14-197 LCD projector lamps
|
|
| Subject: |
Bid #14-198 pre-packaged school supplies
|
|
| Subject: |
Bid #14-212 walking path (Frank Elementary)
|
|
| Subject: |
Bid #14-221 Texas Association of School Boards (TASB) Medicaid billing services renewal
|
|
| Subject: |
Interlocal Agreement with Region 4 for MGM Benefits Group as online enrollment administrator effective January 1, 2014 to December 31, 2014
|
|
| Subject: |
Student enrollment requests (power of attorney)
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Appointments & Meeting Dates
|
|
| Subject: |
Audit Committee
|
|
| Subject: |
Education Foundation
|
|
| Subject: |
TASB Delegate
|
|
| Subject: |
Unite for Understanding
|
|
| Subject: |
Strategic Planning
|
|
| Subject: |
SHAC
|
|
| Subject: |
Meeting Dates & Times
|
|
| 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
|
|