April 14, 2014 at 6:00 PM - Regular
Minutes |
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Call to Order
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Declaration of Quorum
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Closed Session (6:00 pm to 7:00 pm)
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Reconvene after Closed Meeting
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Recognition of Veterans
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Invocation
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Pledge of Allegiance
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Recognitions
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Presentation of 45 year service pins to Mr. James Wunderlich and Mr. Gene Shepherd
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Students and Teachers
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National Mathematics First Place Team from Klein High School
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Klein Oak High School State Champions in the Texas French Symposium
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Texas Association of School Boards (TASB) Risk Management Fund recognition
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Administrative Personnel
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Presentation of certificate of appreciation
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Boy Scout Visitors
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Intermission to meet the Trustees
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Citizen Inquiries
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Report
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Series 2014 Bond Sale Report presented by Mr. Gene Shepherd
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Presentation on collection of delinquent taxes by Mr. Jason Bailey of Perdue, Brandon, Fielder, Collins & Mott, LLP
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Instructional Report: Future Ready Instructional Leadership
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Facilities Report: Schedule for High School #5
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Audit Committee Chairperson Report
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Local Board Policy
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Termination of Probationary Contract
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Proposed Nonrenewal of Term Contract
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Local Board Policy
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Collection of Delinquent Taxes
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External Auditors
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Contract Award
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French Elementary School
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Replacement Redemption Deed
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IMA TEKS Certification
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Items removed from the Consent Agenda
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Consent Agenda
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Petitions for tax refunds in excess of $500
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Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Hill #0421840000164, Connett #1065950000016, Harvey #11494800800009, Sexton #1213300010011, Hart #1285160030022, Ullman #1288900020016, Stephens #1300050040003, and Hamlin #2092195
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Blanket approval for ordering TEA approved instructional materials using IMA funds
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Bid #14-220 books: processed and non-processed
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Bid #14-223 grounds supplies and chemicals
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Bid #14-247 landscaping soil and materials
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Renewal of administration of Flex and COBRA programs (Bid #14-255) with Boon Chapman for plan year effective September 1, 2014, and ending August 31, 2015
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Bid #14-276 awards, trophies and specialty items
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Bid #14-283 co-curricular musical instruments
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Bid #14-285 elevator service
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Bid #14-288 PE and athletic equipment
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Bid #14-289 refuse and garbage collection
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Bid #14-290 calculators, probes and sensors
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Bid #14-291 motor fuels
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Bid #14-293 charter bus service
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Charter schools statement of impact applications
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Minutes
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Board Agenda Calendar Review
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KISD Events Calendar
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Preview for Next Month
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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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