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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 (6:00 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. Students and Teachers
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3.B. Administrative Personnel
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3.C. Presentation of $20,000 donation from the Tomball Regional Medical Center to the Kleinwell Healthy Living Program
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3.D. Presentation of the Texas School Public Relations Association (TSPRA) Platinum and Crystal Certificate of Merit awards to the communication and planning department and Klein ISD Education Foundation
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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. Report
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7. Board Policy
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8. Termination of Probationary Contract
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9. Proposed Termination of Probationary Contract
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10. Independent Hearing Officer
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11. Independent Hearing Officer
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12. Resolution
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13. Budget Review
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14. Resolution
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15. New Elementary School
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16. Construction Documents
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17. Contract Award
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18. Contract Award
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19. Attendance Boundary
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20. Easement
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21. Items removed from the Consent Agenda
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22. Consent Agenda
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22.A. Instructional materials adoption for Career & Technical Education courses for science credit and technology applications grades K-12 courses
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22.B. CSP #14-196 beverage and vending machine provider and authorization for superintendent to sign the final negotiated contract
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22.C. Bid #14-217 athletic training room supplies
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22.D. Bid #14-238 fire inspection services
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22.E. Bid #14-240 continuation of purchase of paper through HCDE Harris County Department of Education
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22.F. Bid #14-243 periodicals and newspaper subscriptions
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22.G. Renewal of both voluntary programs for dental (Bid #14-249) for the plan year effective September 1, 2014, and ending August 31, 2015
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22.H. Renewal of the voluntary group term life program (Bid #14-250) for the plan year effective September 1, 2014, and ending August 31, 2015
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22.I. Continuation of Bid #14-254 Interlocal Agreement with Region IV risk management services
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22.J. Bid #14-256 cosmetology supplies
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22.K. Competitive sealed proposal for the group disability insurance program (#14-259) for the plan year effective September 1, 2014, through August 31, 2015, and authorization for superintendent to the the final contracts
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22.L. Bid #14-261 whole life program
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22.M. CSP #14-266 student email and web hosting with approval for superintendent to sign the final contract after legal approval
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22.N. Bid #14-267 voluntary cancer and group legal
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22.O. Bid #14-269 Klein High School instrument storage
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22.P. Renewal of voluntary vision program (Bid #14-272) for the plan year effective September 1, 2014, and ending August 31, 2015
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22.Q. Bid #14-294 Priority One Telecommunication Services (E-rate) through DIR/TEXAN contracts with authorization for superintendent to sign the contract
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22.R. Bid #14-295 E-rate video conferencing services renewal with authorization for superintendent to sign the agreement
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22.S. Bid #14-296 E-rate Internet access renewal with authorization for superintendent to sign the contract
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22.T. Student enrollment requests (Klein ISD powers of attorney)
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22.U. Charter schools statement of impact applications
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23. Minutes
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24. Board Agenda Calendar Review
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25. KISD Events Calendar
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26. Preview for Next Month
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27. Comments
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27.A. Follow-up on prior reports/requests for information
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27.B. Comments from Board Members and Administrators
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28. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 3, 2014 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 $20,000 donation from the Tomball Regional Medical Center to the Kleinwell Healthy Living Program
|
|
| Subject: |
Presentation of the Texas School Public Relations Association (TSPRA) Platinum and Crystal Certificate of Merit awards to the communication and planning department and Klein ISD Education Foundation
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Report
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Termination of Probationary Contract
|
|
| Subject: |
Proposed Termination of Probationary Contract
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Resolution
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Resolution
|
|
| Subject: |
New Elementary School
|
|
| Subject: |
Construction Documents
|
|
| Subject: |
Contract Award
|
|
| Subject: |
Contract Award
|
|
| Subject: |
Attendance Boundary
|
|
| Subject: |
Easement
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Instructional materials adoption for Career & Technical Education courses for science credit and technology applications grades K-12 courses
|
|
| Subject: |
CSP #14-196 beverage and vending machine provider and authorization for superintendent to sign the final negotiated contract
|
|
| Subject: |
Bid #14-217 athletic training room supplies
|
|
| Subject: |
Bid #14-238 fire inspection services
|
|
| Subject: |
Bid #14-240 continuation of purchase of paper through HCDE Harris County Department of Education
|
|
| Subject: |
Bid #14-243 periodicals and newspaper subscriptions
|
|
| Subject: |
Renewal of both voluntary programs for dental (Bid #14-249) for the plan year effective September 1, 2014, and ending August 31, 2015
|
|
| Subject: |
Renewal of the voluntary group term life program (Bid #14-250) for the plan year effective September 1, 2014, and ending August 31, 2015
|
|
| Subject: |
Continuation of Bid #14-254 Interlocal Agreement with Region IV risk management services
|
|
| Subject: |
Bid #14-256 cosmetology supplies
|
|
| Subject: |
Competitive sealed proposal for the group disability insurance program (#14-259) for the plan year effective September 1, 2014, through August 31, 2015, and authorization for superintendent to the the final contracts
|
|
| Subject: |
Bid #14-261 whole life program
|
|
| Subject: |
CSP #14-266 student email and web hosting with approval for superintendent to sign the final contract after legal approval
|
|
| Subject: |
Bid #14-267 voluntary cancer and group legal
|
|
| Subject: |
Bid #14-269 Klein High School instrument storage
|
|
| Subject: |
Renewal of voluntary vision program (Bid #14-272) for the plan year effective September 1, 2014, and ending August 31, 2015
|
|
| Subject: |
Bid #14-294 Priority One Telecommunication Services (E-rate) through DIR/TEXAN contracts with authorization for superintendent to sign the contract
|
|
| Subject: |
Bid #14-295 E-rate video conferencing services renewal with authorization for superintendent to sign the agreement
|
|
| Subject: |
Bid #14-296 E-rate Internet access renewal with authorization for superintendent to sign the contract
|
|
| Subject: |
Student enrollment requests (Klein ISD powers of attorney)
|
|
| Subject: |
Charter schools statement of impact applications
|
|
| 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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