January 23, 2012 at 5:00 PM - Regular Meeting

1. Call to Order

2. 2010-2011 Audit Report

3. Opening Activities

3.A. Invocation

3.B. Pledge to American and Texas flags

3.C. Recognition of School Officials and Visitors

4. Open Forum

5. Reports

5.A. Financial Reports

5.B. Principals' Reports

5.C. Superintendent's Report

5.C.1. 2012 "Mary Edith Ashworth Educators of the Year"

5.C.2. School Board Recognition

5.C.3. KHS Dual Credit Program Recommendations and EIC (Local) Academic Achievement:  Class Ranking

5.C.4. Graduation Statistics

5.C.5. Enrollment

5.C.6. SRO Report

5.C.7. TASB Legal Seminars

5.C.8. Miscellaneous Items

6. Action Items

6.A. Consent Agenda Items

6.A.1. Minutes of the regular meeting held December 12, 2011 

6.A.2. Financial Obligations

6.A.3. Monthly Check Registry

6.A.4. Amendments to the 2011-2012 KISD Budget

6.A.5. Security System for Buses PO

6.A.6. Heritage One Roofing, Inc.

6.A.7. Newman Sports Flooring

6.B. 2010-2011 Audit Report 

6.C. Resolution - Continued Payment of Salaries to Noncontract Employees during Emergency Closures

6.D. Property Resale

6.E. TASB Update 92

6.E.1. DFF (Local) - Termination of Employment:  Reduction in Force (Delete)

6.E.2. DFFA (Local) - Reduction in Force, Financial Exigency

6.E.3. DFFB (Local) - Reduction in Force, Program Change

6.F. Resignation of Board Member

7. Closed Session

7.A. TGC, Section 551.074 - Personnel matters

7.A.1. Superintendent's annual evaluation and contract renewal

8. Reconve into Open Session for action on item discussed in Closed Session

8.A. Act upon Superintendent's Contracl Renewal

9. Adjournment