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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 (5:00 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 of Trustees Recognition
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3.B. Student and Teachers
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3.C. Administrative Personnel
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3.D. Fall 2013 Klein Education Foundation Grant winners and presentation of $12,000 check
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3.E. 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. FAST Report
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6.B. Public Hearing: 2012-13 Annual Performance Report and Texas Academic Performance Report (TAPR)
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6.C. Public Hearing: Epps Island Elementary School Targeted Improvement Plan
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6.D. District Strategic Plan 2014-18 and Campus Improvement Plans 2013-14
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6.E. Audit Committee Chairperson Report
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7. Local Board Policy
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8. Settlement Agreement
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9. School Calendar
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10. Annual Audit
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11. Budget Review
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12. Lease Agreement
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13. Design Development
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14. Schematic Design/Design Development
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15. Public Auction
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16. District Strategic Plan 2014-18
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17. Campus Improvement Plans 2013-14
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18. Items removed from the Consent Agenda
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19. Consent Agenda
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19.A. Continuation of Interlocal Agreement with Ft. Worth ISD, the lead for the Texas Consortium to participate in the Bank of America's Purchasing Card Program
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19.B. Renewal of 2014 TASB Texas Association of School Boards membership and dues and participation in the Legal Assistance Fund for 2014
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19.C. Renewal of Bid #14-206 for auto and general/educator's liability insurance through TASB and Interlocal Agreement as presented for the plan year effective February 17, 2014
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19.D. Renewal of Bid #14-207 for property and boiler/machinery insurance as presented for plan year effective February 17, 2014
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19.E. Bid #14-264 for additional Solution Tree professional development and letter of agreement
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19.F. Bid #14-253 Texas Comptroller of Public Accounts Cooperative Program, formerly known as the Texas Building and Procurement Commission (General Services Commission)
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19.G. Renewal of Interlocal Agreement with Region 4 for background checks for the period of March 1, 2014 through February 28, 2015
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19.H. Charter School Statement of Impact Application
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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: | January 13, 2014 at 5:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Declaration of Quorum
|
|
| Subject: |
Closed Session (5:00 pm to 7:00 pm)
|
|
| Subject: |
Reconvene after Closed Meeting
|
|
| Subject: |
Recognition of Veterans
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Board of Trustees Recognition
|
|
| Subject: |
Student and Teachers
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Fall 2013 Klein Education Foundation Grant winners and presentation of $12,000 check
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
FAST Report
|
|
| Subject: |
Public Hearing: 2012-13 Annual Performance Report and Texas Academic Performance Report (TAPR)
|
|
| Subject: |
Public Hearing: Epps Island Elementary School Targeted Improvement Plan
|
|
| Subject: |
District Strategic Plan 2014-18 and Campus Improvement Plans 2013-14
|
|
| Subject: |
Audit Committee Chairperson Report
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Settlement Agreement
|
|
| Subject: |
School Calendar
|
|
| Subject: |
Annual Audit
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Lease Agreement
|
|
| Subject: |
Design Development
|
|
| Subject: |
Schematic Design/Design Development
|
|
| Subject: |
Public Auction
|
|
| Subject: |
District Strategic Plan 2014-18
|
|
| Subject: |
Campus Improvement Plans 2013-14
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Continuation of Interlocal Agreement with Ft. Worth ISD, the lead for the Texas Consortium to participate in the Bank of America's Purchasing Card Program
|
|
| Subject: |
Renewal of 2014 TASB Texas Association of School Boards membership and dues and participation in the Legal Assistance Fund for 2014
|
|
| Subject: |
Renewal of Bid #14-206 for auto and general/educator's liability insurance through TASB and Interlocal Agreement as presented for the plan year effective February 17, 2014
|
|
| Subject: |
Renewal of Bid #14-207 for property and boiler/machinery insurance as presented for plan year effective February 17, 2014
|
|
| Subject: |
Bid #14-264 for additional Solution Tree professional development and letter of agreement
|
|
| Subject: |
Bid #14-253 Texas Comptroller of Public Accounts Cooperative Program, formerly known as the Texas Building and Procurement Commission (General Services Commission)
|
|
| Subject: |
Renewal of Interlocal Agreement with Region 4 for background checks for the period of March 1, 2014 through February 28, 2015
|
|
| Subject: |
Charter School Statement of Impact Application
|
|
| 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
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|