January 9, 2007 at 5:00 PM - Regular
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Call to Order
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Declaration of Quorum
Description:
State for the record, the names of trustees representing the quorum
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Closed Session (5:00 pm to 7:00 pm)
Description:
Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, including board governance and superintendent's evaluation and contract, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.
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Reconvene after Closed Meeting
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Invocation
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Pledge of Allegiance
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Recognitions
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Texas School Board Recognition Month
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Students and Teachers
Description:
Kreinhop Elementary and Schindewolf Intermediate
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Administrative Personnel (promotions/transfers/employment)
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Doerre Honor Band
Description:
Introduction of Officers and Directors
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Citizen Inquiries
Description:
Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.
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Reports
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Audit Committee
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Education Foundation
Description:
Presentation to Klein ISD with recognition of Fall 2006 grant winners
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Curriculum
Description:
High School Common Assessments for Mathematics
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PUBLIC HEARING
Description:
2005-06 Academic Excellence Indicator System (AEIS) Report
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Strategic Plan Annual Performance Report
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Zoning Process
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Annual Audit
Description:
Approval and acceptance of the annual audit of all funds for the period dated September 1, 2005 to August 31, 2006, as presented by the firm of Null-Lairson, P.C., in accordance with section 44.008 of the Texas Education Code
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Strategic Plan
Description:
Approval of the Klein ISD 2007-2011 Strategic Plan revisions and the 2007 campus performance objectives
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Stipends
Description:
Approval of mathematics/science stipends for the 2007-08 school year
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Property & Casualty Insurance
Description:
Approval of award for Property and Casualty Insurance #108-07CSP as presented for the plan year effective February 17, 2007, with the option to renew for two additional one-year terms with mutual consent of the vendor and the Board of Trustees
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Budget Review
Description:
Approval of budget review and amendments for the 2006-07 school year
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Superintendent's contract
Description:
Consideration of amendment to superintendent's contract
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First reading of proposed modification to local Board policy CE
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Items removed from the Consent Agenda.
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Consent Agenda:
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Educational specifications and schematic design for the Wunderlich Fine Arts Building
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Contract award for the hail damage roofing project at Klenk Elementary, Krahn Elementary and Klein Forest High School
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Purchase of additional Kronos Timekeeper licenses and equipment for the transportation department
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Construction documents for the Network Operations Center
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Schematic design and design development for the 2007 energy conservation and electrical project
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Schematic design and design development for the 2007 HVAC project
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Schematic design and design development for the 2007 miscellaneous projects
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Schematic design and design development for the Elementary Art/Science & Food Service project
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Approval of Proposal #118-07 demolition services
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Approval of fourth year agreement with Phonoscope as Internet Service Provider
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2006-07 Technology Services and Support Agreement with Region 4
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Renewal of Legislative & Public Policy Services with the Texas Association of School Administrators (TASA) for the 2006-07 school year
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Award of Bid #117-07 band uniforms, Klein High School
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Statement of Impact - Thirteenth Generation Charter Application for Greater Achievements Charter School
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Minutes
Description:
Approval of minutes of regular meeting on December 12, 2006, and minutes of special meeting on December 6, 2006
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Board Agenda Calendar Review
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KISD Events Calendar
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Comments
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Follow-up on prior reports/requests for information
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Comments from Board Members and Administrators
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Adjournment
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