January 17, 2013 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AEIS HEARING
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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4.A. December Community of Character Student of the Month
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4.B. TASBO Award of Merit for Purchasing and Operations with Recognized Status
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4.C. 2013 Board of Trustees Appreciation Celebration
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5. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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6. 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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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8.A. Creating a New Vision for Public Education in Texas
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8.A.1. Statement Regarding Release of Statewide Assessment Results
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8.B. Budget Review Team
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Employment Recommendations
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9.C. Approval of Budget Amendments
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9.D. Approval of Bids/Bid Renewals
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10. ACTION
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10.A. Approval of Policy Update 95 (AB, DFBB, DFE, EIE, DGBA, FNG, GF) AND OTHER LOCAL POLICIES (FMH, CDC, CE, CI, DEE, CDA)
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10.B. Approval of Resolution to Suspend Portions of Policy EIA (Local)
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10.C. Approval of On-line Open Enrollment System Vendor
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10.D. Approval of Participation in TEXPOOL, Logic and Texstar Investment Groups
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10.E. Approval of Comprehensive Annual Financial Report (CAFR)
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10.F. Approval of Architect Selection for Planning and Design of a Classroom Addition Onto Timber Creek High School
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10.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW
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11.A. 2013-2014 Instructional Calendar
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11.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject
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12. REPORTS
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12.A. Third Quarter Demographics Update and Enrollment Projections
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12.B. Dell Services
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13. WORK SESSION/DISCUSSION
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13.A. Discussion Topics
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13.A.1. Continuous Improvement - Learning - Digital Curriculum - Phase 1
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13.B. Scheduling and Upcoming Events
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13.B.1. Rally for Public Schools - February 7, 2013
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13.B.2. KISD Community Ambassador Cohort - February 11, 2013 - Timberview Middle School
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13.B.3. Regular Board Meeting - New Date TBD
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14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.071 Consultation with Attorney
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15. RECONVENE INTO OPEN SESSION
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16. ADJOURNMENT
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