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 regarding all matters as authorized by law including, but not limited to Board governance, Cause Number C.A. No. 4:13-CV-03733 Steven A. Toups and a/n/f a minor student v. KISD et al, in the U.S. District Court for the Southern District of Texas - Houston Division, and Cause Number C.A. No. 14-0923 Michael Van Deelen v. KISD et al, in the U.S. District Court for the Southern District of Texas - Houston Division; 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. Pilkington

Presenter: Mr. Szymczak
  

Klein High School, Klein Forest High School, Klein Oak High School, and Klein Collins High School
Presenters: Mr. Pilkington, Ms. Reitmeier, Mr. Szymczak, and Mr. Lanham

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.

First reading of proposed modifications to board policies as follows:

Consider and approve recommendation of independent hearing officer in an employee matter (Klein Forest High School)
  

Approval of proposed modifications to student handbooks for the 2014-15 school year [first reading conducted April 14, 2014]
  

Approval of the Klein Oak High School bell schedule pilot program
  

Consideration and approval of the addition of personnel for the 2014-15 school year prior to the adoption of the 2014-15 budget, including elementary and secondary teaching positions, instructional positions, and non-campus positions
  

Approval of Bid #15-117 for purchase of replacement tablets for Klein Forest High School, Vistas, and Krimmel Intermediate School and authorization for the superintendent to negotiate and to execute the final contract
  

Approval of the construction manager at risk for French Elementary School and authority for superintendent to negotiate and to execute the guaranteed maximum price amendment
  

Approval of High School #5 construction schedule
  

Approval of Minutes of regular meeting on April 14, 2014
  

Items over one million dollars: high volume groceries and supplies bid; dairy products bid