December 13, 2012 at 6:30 PM - Regular Meeting
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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. November Community of Character Student of the Month
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3.B. November Heart at Work Winner
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3.C. Holiday Card Contest Winners
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3.D. Marching Band State Achievements
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. 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. Creating a New Vision for Public Education in Texas
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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 Budget Amendments
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8.D. Approval of Purchases Exceeding $50,000
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8.E. Approval of Bids/Bid Renewals
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8.F. Approval of Contract Addendum with Durham Transportation Service
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8.G. Approval of Extension of Hahnfeld, Hoffer, Stanford’s Roof Consulting Contract to Provide Architectural/Engineering Services Associated with the Upcoming Insurance Claim Re-roofing Projects
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8.H. Approval of Change Order for Timber Creek High School Tennis Courts Project
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8.I. Approval of Change Order for Trinity Springs Middle School Re-roofing Project
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8.J. Approval of the Architect Selection for the Kitchen Addition Project to New Directions Learning Center Building
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8.K. Approval of Construction Delivery Method for the Kitchen Addition Project to the New Directions Learning Center Building
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9. ACTION
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9.A. Approval of High School Allotment Performance Objectives
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9.B. Approval of Contract with K12 Insight
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9.C. Approval of TASB Participation Renewal
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9.D. Approval of Lighting Upgrade Project at the Natatorium
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9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW
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10.A. Policy Update 95 (AB, DFBB, DFE, EIE, DGBA, FNG, GR) and Other Local Policies(FMH, CDC, CE, CI, DEE)
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11. REPORTS
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11.A. Student Assessment (ACT, SAT, AP)
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11.B. Paperwork and Workload Reduction
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11.C. Announcement of Board Training Hours
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.A.1. Continuous Improvement
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12.A.1.a. 2013-2014 School Calendar
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12.A.1.b. High School Scheduling
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12.A.2. Timber Creek High School Addition
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12.B. Scheduling and Upcoming Events
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12.B.1. KISD Community Ambassador Cohort - January 14, 2013
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12.B.2. Regular Board Meeting - January 17, 2013
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12.B.3. Regular Board Meeting - February 7, 2013
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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 551.071 Consultation with Attorney
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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