March 26, 2015 at 5:50 PM - Regular Meeting
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1. CALL TO ORDER
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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)
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3. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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5.A. February Heart at Work Winner
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5.B. Attendance Champions (3rd and 4th Six Weeks)
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5.C. TASBO Purchasing Award of Merit
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5.D. Technology Awards
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5.E. Wrestling and Swimming/Diving State Achievements
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5.F. IT's Awards Recognition
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5.G. February ROCKstar of the Month
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6. 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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7. SUPERINTENDENT'S UPDATE
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7.A. Employee Health and Wellness Center Update
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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 KISD Membership in Choice Partners Purchasing Cooperative
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8.F. Approval of Selection of Material Testing and Lab Service Firms for the 2014 Bond Program Construction Projects
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9. ACTION
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9.A. Approval of Administrator Contracts
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9.B. Approval of Instructional Materials Allotment and TEKS Certification for 2015-2016
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9.C. Approval of Bond Refunding
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9.D. Approval of Continued Participation in Local Government Investment Pools
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9.E. Approval of Resolution to Participate in TexPool Investment Pools
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9.F. Approval of Design Development for the Keller High School Addition and Renovations Project and Bear Creek Intermediate Classroom Addition Project
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9.G. Approval of Method of Delivery for Upcoming Re-Roofing and Repair Projects
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9.H. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. Texas Teacher Evaluation and Support System (T-TESS) & Texas Principal Evaluation and Support System (T-PESS)
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10.B. Career Technical Education, Innovation and Virtual Learning Update
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10.C. Technology Update and Plan for 2015-2016
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11. WORK SESSION/DISCUSSION
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11.A. Discussion Topics
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11.B. Scheduling and Upcoming Events
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11.B.1. Community Ambassadors - April 20, 2015
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11.B.2. Regular Board Meeting - April 23, 2015
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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)
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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