January 14, 2013 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. 2011-2012 Audit Report
Presenter:
Mr. Dan Tonn
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge to American and Texas flags
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3.C. Recognition of School Officials and Visitors
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4. Lions' Roar
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5. Open Forum
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6. Reports
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6.A. Financial Reports
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6.B. Principals' Reports
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6.C. Superintendent's Report
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6.C.1. 2013 "Mary Edith Ashworth Educators of the Year"
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6.C.2. School Board Recognition Month
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6.C.3. Enrollment
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6.C.4. SRO Report
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6.C.5. Property Appraisal
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6.C.6. Community Schools Transformation Alliance
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6.C.7. TASB 2012-2014 Advocacy Agenda
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6.C.8. Cedar Creek Country Club membership
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6.C.9. Texas School Districts with no School Safety Audit on file with the Texas School Safety Center
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6.C.10. Internal Audit Services
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6.C.11. Tax Receipts
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6.C.12. Miscellaneous
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7. Action Items
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7.A. Consent Agenda Items
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7.A.1. Minutes of the regular meeting held December 10, 2012
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7.A.2. Financial Obligations
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7.A.3. Monthly Check Registry
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7.A.4. Amendments to the 2012-2013 KISD Budget
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7.A.4.a. Lionettes trip to Orlando, Florida
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7.B. 2011-2012 Audit Report
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8. Closed Session
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8.A. TGC, Section 551.074 - Personnel matters
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8.A.1. Superintendent's annual evaluation and contract renewal
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9. Reconvene into Open Session for action on item discussed in Closed Session
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9.A. Act upon Superintendent's Contracl Renewal
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10. Adjournment
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