December 12, 2011 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Closed Session
Description:
Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into a closed or executive session.
Attachments:
()
|
|
2.A. Consultation with attorney concerning potential litigation and related issues- TGC Section 551.071
|
|
2.B. Personnel matters - TGC Section 551.074
|
|
2.B.1. Deliberation/discussion regarding the appointment, employment, resignation, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
|
|
2.B.2. Consultation with attorney - TGC Section 551.071
|
|
3. PUBLIC HEARING - Academic Excellence Indicator System (AEIS) Report for 2010/2011
Attachments:
()
|
|
4. PUBLIC HEARING - Adequate Yearly Progress (AYP) Report for 2010/2011
Attachments:
()
|
|
5. Opening Activities
|
|
5.A. Invocation
|
|
5.B. Pledge to American and Texas flags
|
|
5.C. Recognition of School Officials and Visitors
|
|
6. Lions' Roar
Attachments:
()
|
|
7. Open Forum
|
|
8. Reports
|
|
8.A. Financial Reports
Attachments:
()
|
|
8.B. Principals' Reports
Attachments:
()
|
|
8.C. Superintendent's Report
Attachments:
()
|
|
8.C.1. Santa's Helpers
|
|
8.C.2. Personnel - Resignations
|
|
8.C.3. Enrollment
Attachments:
()
|
|
8.C.4. School Resource Officer's Report
Attachments:
()
|
|
8.C.5. KISD Hall of Fame
Attachments:
()
|
|
8.C.6. Introduction to TASB Update 92
Attachments:
()
|
|
8.C.7. Miscellaneous Items
|
|
8.D. KISD Board of Trustees Record of Continuing Education Hours for 2011
Attachments:
()
|
|
9. Action Items
|
|
9.A. Consent Agenda Items
Attachments:
()
|
|
9.A.1. Minutes of meeting held November 14, 2011
Attachments:
()
|
|
9.A.2. Financial Obligations
Attachments:
()
|
|
9.A.3. Check Registry
Attachments:
()
|
|
9.A.4. Investment Report ending August 31, 2011
|
|
9.C. Texas State Library and Archives Commission Resolution
Attachments:
()
|
|
9.D. Resale of Property
Attachments:
()
|
|
9.E. TASB Update 91
Attachments:
()
|
|
9.E.1. CDA (Local): Other Revenues - Investments
|
|
9.E.2. CV (Local): Facilities Construction
|
|
9.E.3. DFBB (Local): Term Contracts - Nonrenewal
|
|
9.E.4. EFAA (Local): Instructional Materials - Selecation and Adoption
|
|
9.E.5. FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
9.E.6. FO (Local): Student Discipline
|
|
10. Adjournment
|
