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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. Board member service pin presentation
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3.B. UIL State Champions - Athletics 2014
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3.C. UIL State Champions - Academics 2014
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3.D. Administrative Personnel
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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. Transformation Institute
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6.B. 2014 Accountability Update
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7. Board Policy
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8. Board Policy
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8.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 [first reading was conducted May 12, 2014]; and
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8.B. Additional policies proposed for modification: DEB Compensation and Benefits - Fringe Benefits, EIE Academic Achievement - Retention and Promotion, and EIF Academic Achievement - Graduation [first reading was conducted May 12, 2014]
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9. TASB Director Nomination
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10. Staffing 2014-15
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11. Professional Evaluation Instruments
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12. Extended Day Pilot
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13. Budget Review
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14. High School #5
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15. Easement
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16. Interlocal Agreement
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17. Interlocal Agreement
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18. Release of Lease
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19. Sale of Property
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20. CSP #15-116
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21. Bid #14-299
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22. Bid #14-305
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23. Bid #14-297
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24. Items removed from the Consent Agenda
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25. Consent Agenda
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25.A. Bid #15-114 local assessments 2014-15
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25.B. Renewal of Bid #15-118 401A Teacher/Employee Recruitment and Retention Program (TERRP) through Interlocal Agreement with Region X effective September 1, 2014
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25.C. Renewal of Bid #15-120 eSped, special education management system for federal and state compliance
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25.D. Renewal of Bid #15-121 Workers' Compensation Stop Loss renewal with Midwest Employer through the Frost Agency for the plan year beginning September 1, 2014
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25.E. Renewal of Bid #15-131 bus parts
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25.F. Bid #15-136 Scholastic purchases
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25.G. Renewal of Bid #15-144 toner cartridges
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25.H. Bid #15-151 automated cooling tower and closed loop treatment
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25.I. Bid #14-280 Food Service small wares
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25.J. Bid #14-281 Food Service large equipment
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25.K. Bid #14-292 groceries and general merchandise
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25.L. Bid #14-304 award jackets
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25.M. CSP #14-329 video production equipment and installation
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25.N. Renewal of Equity Center membership and dues for 2014-15 school year
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25.O. Dollar Volume Contract with the Houston Chronicle newspaper for July 1, 2014 to June 30, 2015, for publication of legal advertisements and bids
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25.P. Charter Schools Statement of Impact Applications
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26. Minutes
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27. Board Agenda Calendar Review
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28. KISD Events Calendar
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29. Preview for Next Month
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30. Comments
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30.A. Follow-up on prior reports/requests for information
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30.B. Comments from Board Members and Administrators
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31. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 9, 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: |
Board member service pin presentation
|
|
| Subject: |
UIL State Champions - Athletics 2014
|
|
| Subject: |
UIL State Champions - Academics 2014
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Transformation Institute
|
|
| Subject: |
2014 Accountability Update
|
|
| Subject: |
Board Policy
|
|
| 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 [first reading was conducted May 12, 2014]; and
|
|
| Subject: |
Additional policies proposed for modification: DEB Compensation and Benefits - Fringe Benefits, EIE Academic Achievement - Retention and Promotion, and EIF Academic Achievement - Graduation [first reading was conducted May 12, 2014]
|
|
| Subject: |
TASB Director Nomination
|
|
| Subject: |
Staffing 2014-15
|
|
| Subject: |
Professional Evaluation Instruments
|
|
| Subject: |
Extended Day Pilot
|
|
| Subject: |
Budget Review
|
|
| Subject: |
High School #5
|
|
| Subject: |
Easement
|
|
| Subject: |
Interlocal Agreement
|
|
| Subject: |
Interlocal Agreement
|
|
| Subject: |
Release of Lease
|
|
| Subject: |
Sale of Property
|
|
| Subject: |
CSP #15-116
|
|
| Subject: |
Bid #14-299
|
|
| Subject: |
Bid #14-305
|
|
| Subject: |
Bid #14-297
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Bid #15-114 local assessments 2014-15
|
|
| Subject: |
Renewal of Bid #15-118 401A Teacher/Employee Recruitment and Retention Program (TERRP) through Interlocal Agreement with Region X effective September 1, 2014
|
|
| Subject: |
Renewal of Bid #15-120 eSped, special education management system for federal and state compliance
|
|
| Subject: |
Renewal of Bid #15-121 Workers' Compensation Stop Loss renewal with Midwest Employer through the Frost Agency for the plan year beginning September 1, 2014
|
|
| Subject: |
Renewal of Bid #15-131 bus parts
|
|
| Subject: |
Bid #15-136 Scholastic purchases
|
|
| Subject: |
Renewal of Bid #15-144 toner cartridges
|
|
| Subject: |
Bid #15-151 automated cooling tower and closed loop treatment
|
|
| Subject: |
Bid #14-280 Food Service small wares
|
|
| Subject: |
Bid #14-281 Food Service large equipment
|
|
| Subject: |
Bid #14-292 groceries and general merchandise
|
|
| Subject: |
Bid #14-304 award jackets
|
|
| Subject: |
CSP #14-329 video production equipment and installation
|
|
| Subject: |
Renewal of Equity Center membership and dues for 2014-15 school year
|
|
| Subject: |
Dollar Volume Contract with the Houston Chronicle newspaper for July 1, 2014 to June 30, 2015, for publication of legal advertisements and bids
|
|
| 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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|