February 12, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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5. RECONVENE INTO OPEN SESSION
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6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
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7. SUPERINTENDENT'S REPORT
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7.A. High School Boundary Committee Assignment
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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8.C. Approval of Construction Manager at Risk for Capital Improvement Projects 2005 Bond
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9. ACTION
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9.A. Authorization for Sale of Bonds
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9.B. Approval of Time Sensitive Purchases Exceeding $10,000
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9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR FEBRUARY 26, 2007
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10.A. Mathematics Textbook Adoption
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10.B. Agreement - Project Lead the Way
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10.C. Local Policies - Update 79 and BQ Local
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10.D. Recommendations for Closed Campuses
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10.E. Budget Amendments
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10.F. Posting KISD Check Register On-line
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10.G. Purchases Exceeding $10,000
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10.H. ExxonMobil Pipeline Request for Curative Easement at CHS
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10.I. Architect Selection and Method of Delivery for High School #4 and KISD Athletic Center 2006 Bond
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10.J. Requirements for Development of Keller Hicks Road Including Method of Delivery and Utility Easements
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10.K. Board of Trustees Election May 12, 2007
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11. REPORTS
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11.A. High School Allotment
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11.B. Athletic Department Marketing Plan
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11.C. Technology
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11.D. Committee Reports
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12. WORK SESSION/DISCUSSION
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13. ADJOURNMENT
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