August 15, 2013 at 5:50 PM - Regular Meeting
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1. CALL TO ORDER
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2. 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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3. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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5.A. Summer Heart at Work Winner
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5.B. Leadership Development Academy and AP Cohort Recognition
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5.C. TASSP Middle School Principal of the Year Recognition
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5.D. KISD Director of Health Services Named American Diabetes Association Administrator of the Year
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6. 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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7. SUPERINTENDENT'S REPORT
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7.A. 2013-14 Graduation Date Change
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Budget Amendments
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8.C. Approval of Purchases Exceeding $50,000
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Policy Update 97 (CNA, DBAA Local) and Other Local Policies (DEC, FB, FFH)
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9.C. Approval of Contract with Cenergistic
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9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. 2013 State Accountability Ratings
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10.B. District Improvement Plan (Fourth Quarterly)
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10.C. District Security Report
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10.D. District Beverage Contract
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10.E. Yearly Board Agenda Calendar
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11. WORK SESSION/DISCUSSION
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11.A. Discussion Topics
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11.A.1. 2013-2014 Budget
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11.B. Scheduling and Upcoming Events
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11.B.1. Special Board Meeting - Budget - August 29, 2013
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11.B.2. Regular Board Meeting - September 19, 2013
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11.B.3. TASA/TASB Conference- September 27-29, 2013
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11.B.4. Special Board Meeting - Community Ambassadors - September 30, 2013
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12. 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
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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