January 14, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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3.A. Central High School Boys Cross Country State Achievement
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3.B. Texas ACT Council 2009 College Readiness Award
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3.C. TASBO Texas School Business Specialist Certification
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3.D. KISD Campus Design Excellence Awards
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3.E. December Heart at Work Winner
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3.F. December Community of Character Student of the Month
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
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5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. Strategic Plan
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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8.C. Approval of Mechanical Engineer Selection for the District-wide HVAC Controls Upgrade Project
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8.D. Approval of Electrical Easements for the New Intermediate-Middle School and Multi-Purpose Instructional Facility
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8.E. Approval of Construction Manager at Risk for Natatorium Addition and Athletic Improvement Projects
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9. ACTION
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9.A. Approval of High School Graduation Requirements
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9.B. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR JANUARY 28, 2010
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10.A. Staffing Guidelines for New Intermediate/Middle School
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10.B. Recommendations for Closed Campuses
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10.C. Class Size Waivers
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10.D. 2008-2009 Comprehensive Annual Financial Report (CAFR)
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10.E. Budget Amendments
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10.F. Investment Policy [CDA (Legal) & CDA (Local)]
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10.G. Participation in TEXPOOL, Logic, and TexSTAR Investment Groups
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11. REPORTS
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11.A. 10 Year Business Strategic Plan
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12. WORK SESSION/DISCUSSION
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12.A. Preliminary Budget Assumptions and Anticipated Expenditures
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12.B. Scheduling and Upcoming Events
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12.B.1. Citizens Bond Oversight Committee Meeting
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12.B.2. Region 11 TASB Grassroots Meeting - February 24 - 6-9 PM - Education Service Center, Region 11
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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