February 13, 2007 at 6:00 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 (6:00 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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Students and Teachers
Description:
Benignus Elementary and Eiland Elementary
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Administrative Personnel (promotions/transfers/employment)
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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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Technology Assessment
Description:
Center for Educational Leadership in Technology (CELT) presentation of the Klein ISD Technology Assessment Report
Attachments:
()
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Curriculum
Description:
Intermediate and High School Science TAKS Review Lessons
Attachments:
()
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Curriculum
Description:
ESL/Bilingual programs
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Quarterly construction report
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Attendance Boundaries
Description:
Approval of proposed elementary and intermediate zones for 2006-07
Attachments:
()
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Purchase of Real Property
Description:
Consideration of purchase of three tracts of real property on Weirich Lane for future school site
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Purchase of Real Property
Description:
Consideration of purchase of three tracts of real property on Mahaffey Road for future school site
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Grazing Lease
Description:
Consideration of grazing lease with former landowner of 96 acre tract on Huffsmith-Kohrville Road
Attachments:
()
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Resolution
Description:
Consideration of Resolution regarding condemnation of real property
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First Reading
Description:
Local Board Policy BQB - Planning and Decision-Making Process: Campus Level
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Board Policy
Description:
Approval of modifications to Board Policy CE(Local) - Annual Operating Budget
Attachments:
()
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Hearing Officer Recommendation
Description:
Approval of recommendation of independent hearing officer
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Textbook Adoption
Description:
Approval of textbook adoption recommendations for 2007-08
Attachments:
()
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Termination of Contract
Description:
Approval to terminate school-to-school relationship with American International School of Lagos and stateside partner Tacoma School District
Attachments:
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Local Credit
Description:
Approval to award local credit for AFJROTC Summer Leadership School
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Innovative Courses
Description:
Approval for renewal of two innovative courses, Introduction to Computer Numerical Control and Computer Numerical Control Programming, currently being offered at Klein Forest High School
Attachments:
()
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Easement
Description:
Approval of a CenterPoint easement at Klein Forest High School
Attachments:
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Construction
Description:
Approval of construction manager at-risk for the Wunderlich Fine Arts Building
Attachments:
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Personnel Contracts
Description:
Approval of extension of contracts for an additional year for associate superintendents
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Items removed from the Consent Agenda.
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Consent Agenda:
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TASB Buyboard Interlocal Agreement Amendment by Notice and TASB Buyboard rebate
Attachments:
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Continuation of Bid #076-05 library books (renewing as Bid #178-07R)
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Continuation of Bid #180-07R International Vending Management (IVM)
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Student enrollment requests (KISD Power of Attorney)
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Memorandum of Understanding to participate in the 2007 SCORE CenterPoint Energy Program
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Construction documents for the 2007 energy conservation and miscellaneous electrical projects
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Construction documents for the 2007 HVAC projects
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Schematic design and design development for 2007 roofing projects
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Purchase of 33 buses
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Bid #116-07 student planners
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Approval to sell obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during February-March 2007, via national online website services
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()
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Statement of Impact Amendment
Description:
George I. Sanchez Charter High School
Attachments:
()
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Statement of Impact Amendment
Description:
Eagle Academies of Texas
Attachments:
()
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Statement of Impact Amendment
Description:
Harmony Science Academy
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Statement of Impact - Thirteenth Generation Charter
Description:
Harvest Preparatory Academy Charter School
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Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for #041-026-001-0255 [Gleaves]
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Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for #106-962-000-0005 [Saltzman] and #124-982-002-0011 [Diehl]
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Sale of tax foreclosure property K-108 and K-229 in accordance with section 11.154 of the Texas Education Code
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Approval to enter into a Dollar Volume Contract with the Houston Chronicle newspaper for the period March 1, 2007 to February 29, 2008, for the publication of legal advertisements/notices and bids
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Minutes
Description:
Approval of Minutes of regular meeting on January 9, 2007, and Minutes of special meeting on January 22, 2007
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Board 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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