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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. Student winners of the National Career & Technical (CTE) competitions
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3.B. Administrative Personnel
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3.C. Meritorious Budget Award from Association of School Business Officials International (ASBO) and Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA)
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3.D. 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. Report
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6.A. 2014 Accountability Update
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6.B. Good to Great Program (Klein Forest High School Feeder Pattern)
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6.C. Audit Committee Chairperson Report
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7. Board Policy
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8. Board Policy
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9. Superintendent's Contract
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10. Resolution
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11. Budget Review
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12. Proposed Tax Rate and Budget Meetings
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12.A. The "PROPOSED" tax rate of $1.39 per $100 of valuation ($1.04 general fund and $0.35 debt service fund) that will be published in the notice for the public meeting and that final approval of the proposed tax rate will not occur until after completion of the public meeting; and
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12.B. The calling of a special Board of Trustees' public meeting to be held at 7:00 pm on Monday, August 25, 2014, to conduct a public hearing for the proposed 2014-15 budget and tax rate; and to call a special Board of Trustees' meeting to be held immediately following the public meeting held at 7:00 pm to adopt the 2014-15 budget (the budget hearing and adoption of the budget will be two separate meetings)
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13. Project Initiation
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14. Blanket Easement
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15. Memorandum of Understanding
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16. Fast Growth School Coalition
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17. Items removed from the Consent Agenda
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18. Consent Agenda
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18.A. Bid #14-112 Microsoft Enrollment for Education Solutions (EES)
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18.B. Bid #15-128 Aruba wireless maintenance/equipment renewal
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18.C. Bid #15-135 Sungard Public Sector Blanket Agreement continuation
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18.D. Bid #15-167 telephony maintenance and services
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18.E. Bid #15-177 Net IQ Identity and Access Management
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18.F. CSP #14-246 security surveillance IP cameras
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18.G. Bid #14-273 welding supplies - cylinders and gases
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18.H. Bid #14-277 plywood
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18.I. Bid #14-286 percussion instruments and supplies
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18.J. Bid #14-300 athletic concessions
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18.K. Interlocal Agreement with Region 4 Education Service Center regarding the purchasing cooperative for background/criminal history checking services including End User Agreement with JD Palatine, LLC, with authorization for the superintendent to negotiate and to execute the final End User Agreement pending legal review
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19. Minutes
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20. Board Agenda Calendar Review
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21. KISD Events Calendar
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22. Comments
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22.A. Follow-up on prior reports/requests for information
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22.B. Comments from Board Members and Administrators
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 11, 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: |
Student winners of the National Career & Technical (CTE) competitions
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Meritorious Budget Award from Association of School Business Officials International (ASBO) and Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA)
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
Report
|
|
| Subject: |
2014 Accountability Update
|
|
| Subject: |
Good to Great Program (Klein Forest High School Feeder Pattern)
|
|
| Subject: |
Audit Committee Chairperson Report
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Board Policy
|
|
| Subject: |
Superintendent's Contract
|
|
| Subject: |
Resolution
|
|
| Subject: |
Budget Review
|
|
| Subject: |
Proposed Tax Rate and Budget Meetings
|
|
| Subject: |
The "PROPOSED" tax rate of $1.39 per $100 of valuation ($1.04 general fund and $0.35 debt service fund) that will be published in the notice for the public meeting and that final approval of the proposed tax rate will not occur until after completion of the public meeting; and
|
|
| Subject: |
The calling of a special Board of Trustees' public meeting to be held at 7:00 pm on Monday, August 25, 2014, to conduct a public hearing for the proposed 2014-15 budget and tax rate; and to call a special Board of Trustees' meeting to be held immediately following the public meeting held at 7:00 pm to adopt the 2014-15 budget (the budget hearing and adoption of the budget will be two separate meetings)
|
|
| Subject: |
Project Initiation
|
|
| Subject: |
Blanket Easement
|
|
| Subject: |
Memorandum of Understanding
|
|
| Subject: |
Fast Growth School Coalition
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Bid #14-112 Microsoft Enrollment for Education Solutions (EES)
|
|
| Subject: |
Bid #15-128 Aruba wireless maintenance/equipment renewal
|
|
| Subject: |
Bid #15-135 Sungard Public Sector Blanket Agreement continuation
|
|
| Subject: |
Bid #15-167 telephony maintenance and services
|
|
| Subject: |
Bid #15-177 Net IQ Identity and Access Management
|
|
| Subject: |
CSP #14-246 security surveillance IP cameras
|
|
| Subject: |
Bid #14-273 welding supplies - cylinders and gases
|
|
| Subject: |
Bid #14-277 plywood
|
|
| Subject: |
Bid #14-286 percussion instruments and supplies
|
|
| Subject: |
Bid #14-300 athletic concessions
|
|
| Subject: |
Interlocal Agreement with Region 4 Education Service Center regarding the purchasing cooperative for background/criminal history checking services including End User Agreement with JD Palatine, LLC, with authorization for the superintendent to negotiate and to execute the final End User Agreement pending legal review
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
KISD Events Calendar
|
|
| Subject: |
Comments
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|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
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|