January 28, 2010 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. HEARING - ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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4.A. National Center for Educational Achievement 2009, Just for the Kids Awards
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4.B. 2010 Board of Trustees Appreciation Celebration
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5. 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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6. 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 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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8.A. 2011-2015 KISD Strategic Plan and Recognition of Strategic Planning Committee Members
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Employment Recommendations
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9.C. Approval of Staffing Guidelines for New Intermediate/Middle School
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9.D. Approval of Budget Amendments
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9.E. Approval of Investment Policy [CDA (Legal) & CDA (Local)]
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9.F. Approval of Participation in TEXPOOL, Logic, and TexSTAR Investment Groups
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9.G. Approval of Design Development for the Black Box Theater Addition at FRHS
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9.H. Approval of Recommendations for Closed Campuses
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9.I. Approval of Contract Amendment to the Interlocal Agreement with the City of Keller for the Natatorium Building Addition
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10. ACTION
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10.A. Approval of 2008-2009 Comprehensive Annual Financial Report (CAFR)
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10.B. Approval of Acquisition of Site for Elementary No. 22
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10.C. Approval of Architect and Prototype Design for Elementary No. 22
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10.D. Approval of Design Development for Ancillary Bus Parking Lot on Johnson Road
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10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. Third Quarter Demographic Report
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12. WORK SESSION/DISCUSSION
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12.A. Board Officer Meeting Guidelines
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12.B. Scheduling and Upcoming Events
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12.B.1. Citizens Bond Oversight Committee Meeting - February 16
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Superintendent Summative Evaluation
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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