May 17, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. MAY 12, 2011 ELECTION MATTERS
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2.A. Canvass votes of May 12, 2012 elections
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2.B. Board members sworn in
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2.C. Election of Officers
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3. Closed session per Texas Government Code
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3.A. Personnel Matters - TGC, Section 551.074
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3.B. Real Property - TGC, Section 551.072
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4. Reconvene from Closed Session
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5. Opening Activities
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5.A. Invocation
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5.B. Pledge to American and Texas flags
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5.C. Recognition of School Officials and Visitors
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6. Lions' Roar
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7. Open Forum
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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8. Reports
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8.A. Financial Reports
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8.B. Principals' Reports
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8.C. Superintendent's Report
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8.C.1. Student Health Advisory Council (SHAC) Report
Presenter:
Kenny Cox
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8.C.2. KISD Retrofit Project
Presenter:
Patrick Cardoza
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8.C.3. Personnel Information
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8.C.3.a. Resignations/Retirements
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8.C.3.b. New Personnel
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8.C.3.c. Request
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8.C.4. Poll of Projected Salaries for School Employees
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8.C.5. 2011 Property Value Study, Amended Preliminary Finding
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8.C.6. Enrollment
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8.C.7. SRO Report
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8.C.8. TASB 2012 Media Honor Roll
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8.C.9. Miscellaneous Items
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9. Action Items
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9.A. Consent Agenda Items
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9.A.1. Minutes of of meeting held April 9, 2012
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9.A.2. Minutes of the special meeting held April 19, 2012.
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9.A.3. Minutes of the special meeting held May 8, 2012.
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9.A.5. Check Registry for April 2012
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9.A.6. Quarterly Investment Report
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9.A.7. KISD Budget Amendments for 2011-2012 School Year
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9.A.7.a. Wireless Infrastructure at KHS
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9.A.7.b. Skyward Student Services Conversion
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9.A.7.c. Laptop lab at Nash Intermediate
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9.A.7.d. Insurance settlement funds to be allocated for capital projects
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9.A.8. Final pay application to American Mechanical Services and Change Order for HVAC at NJHS.
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9.B. Create new position at ALC
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9.C. Amendment and Resolution to the TASB Supplemental Employee Benefits Program
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9.D. Summer School Program for Limited English Proficient (LEP) Students in Kindergarten and First Grade
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9.E. Head Start Refunding Grant and Self Assessment/Improvement Plan
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9.F. Out of State Trip for Lionettes
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9.G. Hot Water Piping Replacement Proposals for NJHS
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9.H. TRS Pension Surcharge
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9.I. Property Resale Requests
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9.J. Board Policy FNF (Local) Student Rights and Responsibilities: Interrogations and Searches
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9.K. Policy Update 93, affecting local policies
Description:
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9.K.1. CW (Local) Naming Facilities
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9.K.2. DAB (Local) Employment Objectives: Genetic Nondiscrimination
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9.K.3. DAC (Local) Employment Objectives: Objective Criteria for Personnel Decisions
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9.K.4. DH (Local) Employee Standards of Conduct
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9.K.5. EFA (Local) Instructional Resources: Instructional Materials
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10. Adjournment
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