February 25, 2008 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. 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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5. 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) Consideration of Administrator Contracts, Superintendent's Contract
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of 2008-2009 District Campus Staffing Plan
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8.C. Approval of Budget Amendments
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8.D. Approval of Bids/Bid Renewals
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8.E. Approval of Career and Technical Education General Contract for Certified Nurses Aide Program
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8.F. Approval of Career and Technical Education Innovative Courses
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Administrator Contracts
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9.C. Consider Revisions to Superintendent's Contract
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9.D. Approval of Order for Board of School Trustee Election
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9.E. Approval of Recommendations for Campuses Closed to Transfers
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9.F. Approval of Purchases Exceeding $15,000
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9.G. Approval of Policy Revision: CH Local
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9.H. Approval of GMP for Building Package for High School #4
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9.I. Approval of KISD Non-Exclusive Lease Agreement for Elementary #20 and High School #4
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9.J. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR MARCH 10, 2008
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10.A. Boundaries for Elementary #20 and #21
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10.B. 2009-2010 School Calendar
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10.C. Close-out Change Order for Eagle Ridge Elementary School (New Elementary School #19)
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11. REPORTS
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11.A. Food Service
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11.B. Build-out Study and 10-year Forecast for KISD
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11.C. PSAT Results
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11.D. Preliminary Assumptions and Requested Additional Expenditures
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11.E. Compliance of Board of School Trustees Training Hours
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12. WORK SESSION/DISCUSSION
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12.A. Review Effectiveness of Board Team Building
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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