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, including board governance and Cause No. 2011-22521 Klein Independent School District v. CLTD, et al., 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. Szymczak

Presenter: Mr. Smith
  

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 modification to local board policy BQA Planning and Decision-Making Process - District Level
  

Approval of proposed modifications to local board policy DK Assignment and Schedules [first reading was conducted June 9, 2014]
  

Consideration and adoption of a Resolution for the 2014-15 school year to suspend only the portions of EIE (Local) that require students in grades 5 and 8 to meet the passing standards on the mathematics state-mandated assessment instruments for those grade levels to be promoted to the next grade
  

Consideration and approval of the recommendation of the Independent Hearing Officer regarding a student discipline matter
  

Approval to conduct a joint election with Harris County on November 4, 2014, for the Klein ISD school board election
  

Consideration and approval to move the November board meeting from Monday, November 10, 2014, to Monday, November 17, 2014
  

Approval of the membership in the following board associations for the 2014-15 school year:

Consideration and possible action on the settlement offer in Klein Independent School District v. CLTD, et al., Cause No. 2011-22521, 133rd Judicial District of Harris County
  

Approval and adoption of the 2014-15 Staff Compensation Plan
  

Approval of the Amendment to the Flexible Spending Account Plan, Bid #15-163, for the plan year beginning September 1, 2014
  

Approval of the Bid #14-260 for TRS ActiveCare medical plan funding and the Flexible Spending Account (FSA) distribution contribution for the plan year beginning September 1, 2014
  

Approval of the 2014-15 Highpoint Annual Contract with Harris County Department of Education (HCDE)
  

Approval of the proposed elementary, intermediate, high school, and adult lunch prices for the 2014-15 school year
  

Approval of the Minutes of the regular meeting on June 9, 2014