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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. Administrative Personnel
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3.B. 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. Safety and Security Update
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6.B. Klein Forest High School Good to Great Program
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6.C. Community and Student Engagement
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6.D. Staff Compensation Plan for 2014-15
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6.E. Medical Plan 2014-15
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7. Board Policy
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8. Board Policy
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9. Resolution
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10. Independent Hearing Officer
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11. Trustee Election
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12. November Board Meeting
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13. Board Membership
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13.A. Gulf Coast Area Association of School Boards; and
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13.B. National School Board Association
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14. Settlement Offer
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15. Staff Compensation Plan
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16. Amendment to Flexible Spending Account Plan
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17. Bid #14-260
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18. Highpoint Contract
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19. School Lunch Prices
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20. Items removed from the Consent Agenda
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21. Consent Agenda
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21.A. Petitions for tax refunds in excess of $500
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21.B. Bid #15-104 Pearson School Systems
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21.C. Renewal of Bid #15-123 heavy duty brake parts
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21.D. Bid #15-129 expenditures associated with the JASON Project not to exceed the Chevron grant of $224,545
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21.E. Renewal of Bid #15-132 used textbooks
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21.F. Bid #15-140 Master Interlocal Agreement with Region XI Education Service Center, fiscal agent for purchase of educational content including Discovery Education Video Streaming
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21.G. Renewal of CSP #15-147 student accident insurance through Texas Monarch for plan year beginning August 1, 2014
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21.H. Renewal of Bid #15-148 bus and truck tires
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21.I. Renewal of Bid #15-149 Workers' Compensation Administration through Interlocal Agreement with Texas Association of School Boards for plan year beginning September 1, 2014
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21.J. Renewal of CSP #15-153 athletic healthcare services
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21.K. Renewal of Bid #15-154 CYS Community Youth Services Agreement
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21.L. Bid #15-157 auto parts
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21.M. Bid #14-251 paint
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21.N. Bid #14-252 glass re-glazing
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21.O. Bid #14-275 sheet music
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21.P. Bid #14-279 food service ice cream products
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21.Q. Bid #14-287 plumbing supplies
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21.R. Bid #14-301 Northwest Harris County Co-Op for the Hearing Impaired Shared Services Agreement
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21.S. Bid #14-303 food service chips and vending snacks
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21.T. Bid #14-306 ParentLink 9 - Parlant Technologies
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21.U. Bid #14-312 Dyknow - Tier 9 Bundle Seat License Subscription, Department of Information Resources SDD-1364
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21.V. Renewal of Bid #14-313 ExploreLearning (Gizmos) for math and science and ExploreLearning (Reflex Math) for elementary and intermediate math
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21.W. Renewal of Bid #14-314 tutoring services
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21.X. Bid #14-320 custodial chemicals and supplies
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21.Y. Bid #14-324 contract renewal for Blackboard
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21.Z. Bid #14-333 walking path for Zwink Elementary School
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21.AA. Interlocal Agreement with Tomball ISD for transportation of students to the Harris County Juvenile Justice Alternative Education Program
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21.AB. Charter Schools Statement of Impact Applications
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22. Minutes
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23. Board Agenda Calendar Review
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24. KISD Events Calendar
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25. Comments
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25.A. Follow-up on prior reports/requests for information
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25.B. Comments from Board Members and Administrators
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26. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 14, 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: |
Administrative Personnel
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Reports
|
|
| Subject: |
Safety and Security Update
|
|
| Subject: |
Klein Forest High School Good to Great Program
|
|
| Subject: |
Community and Student Engagement
|
|
| Subject: |
Staff Compensation Plan for 2014-15
|
|
| Subject: |
Medical Plan 2014-15
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Resolution
|
|
| Subject: |
Independent Hearing Officer
|
|
| Subject: |
Trustee Election
|
|
| Subject: |
November Board Meeting
|
|
| Subject: |
Board Membership
|
|
| Subject: |
Gulf Coast Area Association of School Boards; and
|
|
| Subject: |
National School Board Association
|
|
| Subject: |
Settlement Offer
|
|
| Subject: |
Staff Compensation Plan
|
|
| Subject: |
Amendment to Flexible Spending Account Plan
|
|
| Subject: |
Bid #14-260
|
|
| Subject: |
Highpoint Contract
|
|
| Subject: |
School Lunch Prices
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Petitions for tax refunds in excess of $500
|
|
| Subject: |
Bid #15-104 Pearson School Systems
|
|
| Subject: |
Renewal of Bid #15-123 heavy duty brake parts
|
|
| Subject: |
Bid #15-129 expenditures associated with the JASON Project not to exceed the Chevron grant of $224,545
|
|
| Subject: |
Renewal of Bid #15-132 used textbooks
|
|
| Subject: |
Bid #15-140 Master Interlocal Agreement with Region XI Education Service Center, fiscal agent for purchase of educational content including Discovery Education Video Streaming
|
|
| Subject: |
Renewal of CSP #15-147 student accident insurance through Texas Monarch for plan year beginning August 1, 2014
|
|
| Subject: |
Renewal of Bid #15-148 bus and truck tires
|
|
| Subject: |
Renewal of Bid #15-149 Workers' Compensation Administration through Interlocal Agreement with Texas Association of School Boards for plan year beginning September 1, 2014
|
|
| Subject: |
Renewal of CSP #15-153 athletic healthcare services
|
|
| Subject: |
Renewal of Bid #15-154 CYS Community Youth Services Agreement
|
|
| Subject: |
Bid #15-157 auto parts
|
|
| Subject: |
Bid #14-251 paint
|
|
| Subject: |
Bid #14-252 glass re-glazing
|
|
| Subject: |
Bid #14-275 sheet music
|
|
| Subject: |
Bid #14-279 food service ice cream products
|
|
| Subject: |
Bid #14-287 plumbing supplies
|
|
| Subject: |
Bid #14-301 Northwest Harris County Co-Op for the Hearing Impaired Shared Services Agreement
|
|
| Subject: |
Bid #14-303 food service chips and vending snacks
|
|
| Subject: |
Bid #14-306 ParentLink 9 - Parlant Technologies
|
|
| Subject: |
Bid #14-312 Dyknow - Tier 9 Bundle Seat License Subscription, Department of Information Resources SDD-1364
|
|
| Subject: |
Renewal of Bid #14-313 ExploreLearning (Gizmos) for math and science and ExploreLearning (Reflex Math) for elementary and intermediate math
|
|
| Subject: |
Renewal of Bid #14-314 tutoring services
|
|
| Subject: |
Bid #14-320 custodial chemicals and supplies
|
|
| Subject: |
Bid #14-324 contract renewal for Blackboard
|
|
| Subject: |
Bid #14-333 walking path for Zwink Elementary School
|
|
| Subject: |
Interlocal Agreement with Tomball ISD for transportation of students to the Harris County Juvenile Justice Alternative Education Program
|
|
| Subject: |
Charter Schools Statement of Impact Applications
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
KISD Events Calendar
|
|
| Subject: |
Comments
|
|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
|
|