February 11, 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. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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3.A. January Community of Character Students of the Month
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3.B. Texas Girls Coaches Associations' Class 5A All-State Volleyball Team Recognition
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3.C. January Heart at Work Winner
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3.D. Special Awards Announcement by Vicki Burris, KISD Asst. Superintendent of Operations
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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)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. US Census
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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 Purchases Exceeding $25,000
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9. ACTION
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9.A. Approval of Superintendent's Contract
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9.B. Consider Resolution for Superintendent of the Year Nomination
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9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR FEBRUARY 25, 2010
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10.A. Proposed Local Policy Revisions - Local Policies AB, AE, DBA, DEA, DH, DMD, DPB, FFC
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10.B. 2010-11 District Campus Staffing Plan
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10.C. Budget Amendments
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10.D. Bids/Bid Renewals
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11. REPORTS
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11.A. District Strategic Improvement Plan (Third Quarterly)
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11.B. Student Transfer Process
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11.C. 5-8 Campus and Keller Early Learning Center
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
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12.A.2. Establishing Committee to Analyze Superintendent Salaries
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12.A.3. Corporate Partnerships Development Team
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12.B. Scheduling and Upcoming Events
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12.B.1. Board Self-Evaluation Workshop - Possible Date February 18
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12.B.2. Board and Superintendent Goals Workshop
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12.B.3. Budget Calendar
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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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