April 17, 2006 at 6:30 PM - Regular
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1. AWARDS/OUTSTANDING ACHIEVEMENTS
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1.A. Outstanding Achievements
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2. AUDIENCE WITH INDIVIDUALS
Description:
Audience with Individuals is for general comments. Public input is also welcomed before each agenda item. Individuals wishing to speak must sign up prior to the Audience with Individuals portion of the meeting.
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3. SUPERINTENDENT'S REPORT
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4. CONSENT AGENDA
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4.A. Approval of Minutes
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4.B. Approval of Financial Auditor
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4.C. Approval of Bid - Furniture and Installation
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4.D. Approval of Property/Casualty Insurance (PCAT) Renewal
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4.E. Approval of Security Officer Services Bid
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4.F. Approval of Records Management Policy Resolution
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4.G. Approval of Bids and Authorization to Negotiate Final Contracts for Sale of KISD Property
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4.H. Approval of Names for New Schools
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5. ACTION
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5.A. Approval of Employment Recommendations
Description:
Assistant Principals
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5.B. Consider Items Pulled From Consent Agenda (If Applicable)
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6. PREVIEW FOR APRIL 24, 2006
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6.A. 2006-2007 District Staffing Plan
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6.B. Local Policy Adoption
Description:
CFD - Activity Funds Management, DJ - Employee Recognition and Awards, EIC - Academic Achievement: Class Ranking, FNAA - Student Expression: Distribution of Nonschool Literature, GKDA - Nonschool Use of School Facilities: Distribution of Nonschool Literature
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6.C. HIV/AIDS Curriculum
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6.D. Budget Amendments
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6.E. Authorization for Refunding of Bonds
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6.F. Food Service Management Contract
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6.G. Authorization of Payment to School Business Group for Completion of Transition Assistance and Extension of Date for Completion of Comprehensive Review
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6.H. Public Improvement Easement - Permanent and Temporary Drainage Easement - Woodland Springs #2
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6.I. Public Improvement Easement - Permanent Sewer and Temporary Construction - Woodland Springs #2
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6.J. Retaining Wall Agreement- Woodland Springs #2
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6.K. Permanent Drainage Easement - Keller Hicks Middle/Intermediate
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6.L. Architect Selection and Method of Delivery for New Elementary #19
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6.M. Guaranteed Maximum Price for Fire Suppression System/Classroom and Kitchen Additions at KHS
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7. REPORT
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7.A. Curriculum Development Update
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7.B. Assessment
Description:
TAKS, PSAT, A/P
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7.C. Committee Reports
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8. WORK SESSION/DISCUSSION
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9. ADJOURNMENT
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