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. Smith

Presenter: Ms. Reitmeier
   

Lemm Elementary School and Roth Elementary School
Presenters: Ms. Reitmeier and 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.

Update on New Graduation Plan
  

First reading of proposed modification to local board policy GK Community Relations
  

Approval of proposed modifications to local board policies: BBE Board Members - Authority, DBA Employment Requirements and Restrictions - Credentials and Records, DFFA Reduction in Force - Financial Exigency, DFFB Reduction in Force - Program Change, DFFC Reduction in Force - Continuing Contracts, DGBA Personnel-Management Relations - Employee Complaints/Grievances, DH Employee Standards of Conduct, DNA Performance Appraisal - Evaluation of Teachers, EC School Day, EIA Academic Achievement - Grading/Progress Reports to Parents, FEA Attendance - Compulsory Attendance, and FEC Attendance - Attendance for Credit (pursuant to TASB Update 98) - [first reading conducted January 13, 2014]
    

Approval of the superintendent's recommendation for the Klein ISD Chief of Police and administration of the oath
  

Consideration and approval to amend the superintendent's contract to extend the length of the term by one additional year to June 30, 2019
  

Approval to amend the contracts of the associate superintendents to extend the length of the term by one additional year to June 30, 2017
 

Approval of math and science instructional resource materials
  

Approval of Schedule of Estimated Expenditures for Series 2014 bond sale
  

Approval of the Schedule of Events and authorization for the district's financial advisor and bond counsel to begin preparation of the preliminary official statement (POS) and notice of sale on the $44 million Unlimited Tax Schoolhouse Bonds, Series 2014, and a refunding amount to be determined
  

Approval of an order authorizing the issuance of Klein Independent School District Unlimited Tax Schoolhouse Bonds, Unlimited Tax Refunding Bonds, and/or Unlimited Tax Schoolhouse and Refunding Bonds; levying a tax and providing for the security and payment thereof; providing for the award of the sale thereof in accordance with specified parameters; approving the preparation of an official statement; and enacting other provisions relating thereto
  

Approval of construction documents for the new elementary school to be constructed on West Rayford Road
  

Approval of project initiation for High School No. 5
  

Approval of Bid #14-270 Department of Information Resources (DIR) purchases of technology/computer equipment and related peripherals
  

Approval of Minutes of regular meeting on January 13, 2014
  

Items over one million dollars: contract award for the 2014 facility renovations project