September 11, 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, 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:  Ehrhardt Elementary and Doerre Intermediate

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:  Audit Committee Report

Description:  Report from Dr. Anthony Indelicato on Klein Intermediate School's Adequate Yearly Progress

Description:  District's report on Schools FIRST (Financial Integrity Rating System of Texas)

Description:  First reading of proposed modification to local policy DEC(Local) Compensation & Benefits: Leaves and Absences; and first reading of proposed modifications to local policies pursuant to TASB Update 80 (Legal) for BBFA(Local) Ethics: Conflicts of Interest Disclosure; CPC(Local) Office Management: Records Management; DBA(Local) Employment Requirements & Restrictions: Credentials & Records; DBD(Local) Employment Requirements & Restrictions: Conflict of Interest; DEA(Local) Compensation & Benefits: Salaries, Wages & Stipends; DEAA(Local) Compensation & Benefits: Incentives & Stipends; DFBB(Local) Term Contracts: Nonrenewal; DH(Local) Employee Standards of Conduct; DN(Local) Performance Appraisal

Description:  Approval of the Texas Educator Excellence Grant Applications for Eiland Elementary School and Nitsch Elementary School

Description:  Approval of partnership with Lamar University for online masters degree program

Description:  Consideration of purchase of real property

Description:  Consideration and approval for 1960 Renaissance endorsement by Klein ISD

Description:  Approval of renewal of medical program with United Healthcare as administrator and the funding levels as shown, effective for plan year starting January 1, 2008, with contractual agreements to be finalized by administration

Description:  Approval of Resolution to conduct a joint election

Description:  Approval of revision to the $32 million bond fund budget, Series 2008, Schedule of Estimated Expenditures

Description:  Approval of Minutes of regular meeting on August 14, 2007, and Minutes of a public hearing and a special meeting on August 28, 2007

Description:  Items over one million dollars: None at this time