June 4, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Closed Session
Description:
Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or executive session.
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2.A. Personnel matters - TGC Section 551.074
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3. Reconvene in Open Session
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge to American and Texas flags
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4.C. Recognition of School Officials and Visitors
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5. Lions' Roar
Attachments:
()
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6. Open Forum
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7. Reports
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7.A. Financial Reports
Attachments:
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7.B. Superintendent's Report
Attachments:
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7.B.1. Gifted and Talented Program for 2012-2013 school year
Presenter:
Ms. Sherry Kerr
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7.B.2. Personnel
Presenter:
Dr. Lori Blaylock
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7.B.2.a. Resignations
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7.B.2.b. New Hires
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7.B.3. Facilities Committee
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7.B.4. Master Schedules
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7.B.5. End of Course Test Results
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7.B.6. Enrollment
Attachments:
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7.B.7. School Resource Officers' Report
Attachments:
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7.B.8. TASB Director Vacancy
Attachments:
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7.B.9. TASB Director Expiring Term of Karen Ellis
Attachments:
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7.B.10. Miscellaneous
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8. Action Items
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8.A. Consent Agenda Items
Attachments:
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8.A.1. Minutes for meeting held May 17, 2012
Attachments:
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8.A.2. Financial Obligations for May 2012
Attachments:
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8.A.3. Check Registry for May 2012
Attachments:
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8.A.4. Budget Amendment(s) to the 2011-2012 KISD Budget
Attachments:
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8.A.4.a. Purchase 63 new tables for KHS Cafetorium
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8.A.4.b. Summer facilities projects to include classroom renovations at Phillips Elementary and drainage work around the ALC/Options High School
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8.A.5. Purchase tables for KHS Cafetorium
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8.A.6. Letter of Engagement for 2011-2012 Audit
Attachments:
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8.B. Personnel
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8.B.1. Create new positions
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8.C. Name Alternative Learning Center Campus
Attachments:
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8.D. 2012-2013 Student Code of Conduct
Attachments:
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8.E. Resale of Property
Attachments:
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8.F. FNF (Local) Student Rights and Responsibilities: Interrogations and Searches
Attachments:
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9. Adjournment
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