July 10, 2007 at 6:00 PM - Regular

Description:  State for the record, the names of trustees representing the quorum

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, and including an introduction and meeting with Richard Hightower, employed as the board's independent hearing officer; 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.

Description:  Introduction of employees of the year and superintendent's initiative award winners

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.

Description:  Approval of the Guaranteed Maximum Price for the Wunderlich Fine Arts addition

Description:  Consider and approve settlement and release related to payment for electricity used in add-on meters (incremental load) from Strategic Energy LLC contingent upon receipt of the settlement payment

Description:  Approval for pilot tuition-based pre-kindergarten at Theiss Elementary

Description:  Approval to add one additional administrator-in-training/assistant principal position in the 2007-08 school year

Description:  First reading of proposed modification to Organizational Chart (Instruction/Student Services area and Finance area)

Description:  First reading of proposed modifications to board policy DBD(Local) - Employment Requirements and Restrictions - Conflict of Interest

Description:  Emergency approval of the proposed modification to the elementary student handbook regarding bus transportation

Description:  Approval of the appointment of Feldman & Rogers to represent a Klein ISD employee and Klein ISD former employee in complaints filed against their professional licenses

Description:  Approval of Minutes of regular meeting on June 12, 2007

Description:  Items over one million dollars: