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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. Presentation of Bank of America Texas Public Sector Rebate check by Carlene Plummer and Britni Whitlock
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3.C. Administrative Personnel
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3.D. Ambassador Award presentation
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3.E. Lamar Award presentation by the Masonic Northwest Lodge #1434
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3.F. Klein Education Foundation Spring 2014 grant winners and presentation of $29,000 check
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3.G. 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. Instructional Report - Prekindergarten Program highlighting the Grace England Early Childhood Center
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6.B. Finance Report: Budget 2014-15 Update
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6.C. Facilities Report: Benchmark4Excellence
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7. Board Policy
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7.A. BP Administrative Regulations, CFEA Payroll Procedures - Salary Deductions and Reductions, CK Safety Program/Risk Management, DAC Employment Objectives - Objective Criteria for Personnel Decisions, DBE Employment Requirements and Restrictions - Nepotism, DC Employment Practices, EHDC Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction, and FFH Student Welfare - Freedom from Discrimination, Harassment, and Retaliation, pursuant to TASB Update 99; and
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7.B. Additional policies proposed for modification: DEB Compensation and Benefits - Fringe Benefits, EIE Academic Achievement - Retention and Promotion, and EIF Academic Achievement - Graduation
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8. Independent Hearing Officer
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9. Student Handbooks 2014-15
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10. Klein Oak High School
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11. Staffing 2014-15
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12. Bid #15-117
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13. French Elementary School
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14. High School #5
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15. Items removed from the Consent Agenda
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16. Consent Agenda
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16.A. Petitions for tax refunds in excess of $500
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16.B. Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Goldstein #1285240010002 and Revak #1321050010024
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16.C. Denial of waiver for penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Henry #1060800000003 and Hodgeman #1078450000010
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16.D. Sale of obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during May 2014 via national online website service
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16.E. Bid #14-244 laminate
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16.F. Renewal of Bid #14-274 electrical supplies
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16.G. Bid #14-284 money pick-up
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16.H. Renewal of Bid #14-302 CSP food service produce
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16.I. Renewal of Bid #14-307 custodial equipment
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16.J. Continuation of Bid #14-308 Harris County Department of Education cooperative purchases (Choice Partners)
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16.K. Continuation of Bid #14-309 The Cooperative Purchasing Network (TCPN, Region 4 ESC)
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16.L. Continuation of Bid #14-311 US Communities
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16.M. Renewal of Bid #14-316 advertising sponsorship program services
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16.N. Bid #14-319 full service food supply and USDA Commodity Distribution
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16.O. Continuation of Bid #14-321 Texas Association of School Boards (TASB Buyboard)
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16.P. Continuation of Bid #14-322 Houston Galveston Area Council/HGAC
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16.Q. Continuation of Bid #14-326 The Interlocal Purchasing System (Region 8 ESC - TIPS)
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16.R. Bid #14-328 Phonoscope Addendum for French Elementary School
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16.S. Texas Education Agency Staff Development Waiver
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16.T. Student enrollment requests (Klein ISD powers of attorney)
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17. Minutes
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18. Board Agenda Calendar Review
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19. KISD Events Calendar
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20. Preview for Next Month
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21. Comments
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21.A. Follow-up on prior reports/requests for information
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21.B. Comments from Board Members and Administrators
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 12, 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: |
Presentation of Bank of America Texas Public Sector Rebate check by Carlene Plummer and Britni Whitlock
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Ambassador Award presentation
|
|
| Subject: |
Lamar Award presentation by the Masonic Northwest Lodge #1434
|
|
| Subject: |
Klein Education Foundation Spring 2014 grant winners and presentation of $29,000 check
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Instructional Report - Prekindergarten Program highlighting the Grace England Early Childhood Center
|
|
| Subject: |
Finance Report: Budget 2014-15 Update
|
|
| Subject: |
Facilities Report: Benchmark4Excellence
|
|
| Subject: |
Board Policy
|
|
| Subject: |
BP Administrative Regulations, CFEA Payroll Procedures - Salary Deductions and Reductions, CK Safety Program/Risk Management, DAC Employment Objectives - Objective Criteria for Personnel Decisions, DBE Employment Requirements and Restrictions - Nepotism, DC Employment Practices, EHDC Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction, and FFH Student Welfare - Freedom from Discrimination, Harassment, and Retaliation, pursuant to TASB Update 99; and
|
|
| Subject: |
Additional policies proposed for modification: DEB Compensation and Benefits - Fringe Benefits, EIE Academic Achievement - Retention and Promotion, and EIF Academic Achievement - Graduation
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Student Handbooks 2014-15
|
|
| Subject: |
Klein Oak High School
|
|
| Subject: |
Staffing 2014-15
|
|
| Subject: |
Bid #15-117
|
|
| Subject: |
French Elementary School
|
|
| Subject: |
High School #5
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| Subject: |
Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Goldstein #1285240010002 and Revak #1321050010024
|
|
| Subject: |
Denial of waiver for penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Henry #1060800000003 and Hodgeman #1078450000010
|
|
| Subject: |
Sale of obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during May 2014 via national online website service
|
|
| Subject: |
Bid #14-244 laminate
|
|
| Subject: |
Renewal of Bid #14-274 electrical supplies
|
|
| Subject: |
Bid #14-284 money pick-up
|
|
| Subject: |
Renewal of Bid #14-302 CSP food service produce
|
|
| Subject: |
Renewal of Bid #14-307 custodial equipment
|
|
| Subject: |
Continuation of Bid #14-308 Harris County Department of Education cooperative purchases (Choice Partners)
|
|
| Subject: |
Continuation of Bid #14-309 The Cooperative Purchasing Network (TCPN, Region 4 ESC)
|
|
| Subject: |
Continuation of Bid #14-311 US Communities
|
|
| Subject: |
Renewal of Bid #14-316 advertising sponsorship program services
|
|
| Subject: |
Bid #14-319 full service food supply and USDA Commodity Distribution
|
|
| Subject: |
Continuation of Bid #14-321 Texas Association of School Boards (TASB Buyboard)
|
|
| Subject: |
Continuation of Bid #14-322 Houston Galveston Area Council/HGAC
|
|
| Subject: |
Continuation of Bid #14-326 The Interlocal Purchasing System (Region 8 ESC - TIPS)
|
|
| Subject: |
Bid #14-328 Phonoscope Addendum for French Elementary School
|
|
| Subject: |
Texas Education Agency Staff Development Waiver
|
|
| Subject: |
Student enrollment requests (Klein ISD powers of attorney)
|
|
| 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
|
|