February 19, 2015 at 5:50 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. 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)
|
3. RECONVENE INTO OPEN SESSION
|
4. PLEDGES OF ALLEGIANCE
|
5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
(
)
|
5.A. KISD Student Orchestra Performance
|
5.B. January Heart at Work Winner
|
5.C. Knovation Digital Learning Awards
|
5.D. VEX Robotics Competition Achievement
|
5.E. KHS State Marching Band Achievement
|
5.F. February IT'S Award Recognition (Innovative Teachers Inspiring Students)
|
5.G. January ROCKstar of the Month
|
6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
|
7. SUPERINTENDENT'S UPDATE
|
7.A. Orchestra Program
|
7.B. Special Ed Growth
|
7.C. Bond Planning Update/Adjustment of Project Schedules
|
8. CONSENT AGENDA
|
8.A. Approval of Minutes
Attachments:
(
)
|
8.B. Approval of Employment Recommendations
Attachments:
(
)
|
8.C. Approval of ESC Region XI Contract for DMAC Solutions
Attachments:
(
)
|
8.D. Approval of Budget Amendments
Attachments:
(
)
|
8.E. Approval of Purchases Exceeding $50,000
Attachments:
(
)
|
8.F. Approval of Bids/Bid Renewals
Attachments:
(
)
|
9. ACTION
|
9.A. Approval of Expedited Waiver for Reading/English Language Arts Staff Development
Attachments:
(
)
|
9.B. Approval of Policy Update 101 and Investment Policy [CDA (Legal and Local)]
Attachments:
(
)
|
9.C. Approval of 2015-2016 Instructional Calendar
Attachments:
(
)
|
9.D. Approval of TEA Resolution to Identify Hazardous Routes
Attachments:
(
)
|
9.E. Approval of Order for Board of Trustees Election
Attachments:
(
)
|
9.F. Approval of Construction Manager at Risk for 2014 Bond Projects
Attachments:
(
)
|
9.G. Approval of Architect Selection for 2014 Bond Projects
Attachments:
(
)
|
9.H. Approval of Change of Delivery Method for New Elementary
Attachments:
(
)
|
9.I. Approval of Vendor for Security Upgrades
Attachments:
(
)
|
9.J. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
(
)
|
10. REPORTS
|
10.A. High School Schedule
Attachments:
(
)
|
11. WORK SESSION/DISCUSSION
|
11.A. Discussion Topics
|
11.B. Scheduling and Upcoming Events
|
11.B.1. Community Ambassadors -- February 23, 2015
|
11.B.2. Community Ambassadors - March 23, 2015
|
11.B.3. Regular Board Meeting - March 26, 2015
|
12. 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)
|
13. RECONVENE INTO OPEN SESSION
|
14. ADJOURNMENT
|