September 9, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledges of Allegiance

IV. Request for Approval of Agenda

V. Citizen’s Forum

VI. Consent Agenda

VI.A. Approve Minutes of Previous Meetings, Approve Investments & Bank Accounts Report Budget Amendment     
Approve Check Payments List Excluding Checks 32209, 32254, 32268, 32304, 32312, 32346, 32365

VI.B. Approve Lentz-Edwards Conflict of Interest - Checks 32209, 32254, 32268, 32312, 32365

VI.C. Approve Marshall Conflict of Interest –Checks 32304, 32346

VII. Discuss Bond Program Update

VIII. First Reading-TASB-Intiated Localized Updates: Policy Update 100, Affecting Local Policies: 
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
FL(LOCAL): STUDENT RECORDS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS     

IX.  Information Items

IX.A. Review the Bilingual/ESL Handbook

IX.B. KISD Monthly Enrollment Report August, 2014

IX.C. KISD Monthly Work Orders August, 2014

IX.D. Utility Usage

IX.E. TASA/TASB Convention Update

IX.F. Ad Valorem Taxes Monthly Statement of Collections July 2014

IX.G. KEY Grant

IX.H. Bonfire/Parade

IX.I. Pump at Walton Field

IX.J. Walk in Refrigerator

IX.K. Wood Chips at Elementary Playground

X. Correspondence          

XI. Recess

XII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act
            551.074           Personnel matters related to the consultation,                                             
            551.076           employment, resignation, evaluation, reassignment, and duties of a public official  
                                      or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals

XIII. Take Appropriate Action related to the personnel matters related to 
the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s);
including but not limited to Superintendent, Business Manager, Directors, and Principals.        

XIV. Adjournment

XV. Call to Order

XVI. Invocation

XVII. Pledges of Allegiance

XVIII. Request for Approval of Agenda

XIX. Citizen’s Forum

XX. Consent Agenda

XX.A. Approve Minutes of Previous Meetings, Approve Investments & Bank Accounts Report Budget Amendment     
Approve Check Payments List Excluding Checks 32209, 32254, 32268, 32304, 32312, 32346, 32365

XX.B. Approve Lentz-Edwards Conflict of Interest - Checks 32209, 32254, 32268, 32312, 32365

XX.C. Approve Marshall Conflict of Interest –Checks 32304, 32346

XXI. Discuss Bond Program Update

XXII. First Reading-TASB-Intiated Localized Updates: Policy Update 100, Affecting Local Policies: 
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
FL(LOCAL): STUDENT RECORDS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS     

XXIII.  Information Items

XXIII.A. Review the Bilingual/ESL Handbook

XXIII.B. KISD Monthly Enrollment Report August, 2014

XXIII.C. KISD Monthly Work Orders August, 2014

XXIII.D. Utility Usage

XXIII.E. TASA/TASB Convention Update

XXIII.F. Ad Valorem Taxes Monthly Statement of Collections July 2014

XXIII.G. KEY Grant

XXIII.H. Bonfire/Parade

XXIII.I. Pump at Walton Field

XXIII.J. Walk in Refrigerator

XXIII.K. Wood Chips at Elementary Playground

XXIV. Correspondence          

XXV. Recess

XXVI. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act
            551.074           Personnel matters related to the consultation,                                             
            551.076           employment, resignation, evaluation, reassignment, and duties of a public official  
                                      or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals

XXVII. Take Appropriate Action related to the personnel matters related to 
the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s);
including but not limited to Superintendent, Business Manager, Directors, and Principals.        

XXVIII. Adjournment