January 9, 2007 at 5:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (5:00 pm to 7:00 pm)
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Reconvene after Closed Meeting
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Invocation
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Pledge of Allegiance
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Recognitions
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Texas School Board Recognition Month
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Students and Teachers
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Administrative Personnel (promotions/transfers/employment)
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Doerre Honor Band
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Citizen Inquiries
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Reports
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Audit Committee
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Education Foundation
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Curriculum
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PUBLIC HEARING
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Strategic Plan Annual Performance Report
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Zoning Process
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Annual Audit
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Strategic Plan
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Stipends
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Property & Casualty Insurance
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Budget Review
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Superintendent's contract
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First reading of proposed modification to local Board policy CE
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Items removed from the Consent Agenda.
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Consent Agenda:
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Educational specifications and schematic design for the Wunderlich Fine Arts Building
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Contract award for the hail damage roofing project at Klenk Elementary, Krahn Elementary and Klein Forest High School
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Purchase of additional Kronos Timekeeper licenses and equipment for the transportation department
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Construction documents for the Network Operations Center
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Schematic design and design development for the 2007 energy conservation and electrical project
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Schematic design and design development for the 2007 HVAC project
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Schematic design and design development for the 2007 miscellaneous projects
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Schematic design and design development for the Elementary Art/Science & Food Service project
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Approval of Proposal #118-07 demolition services
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Approval of fourth year agreement with Phonoscope as Internet Service Provider
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2006-07 Technology Services and Support Agreement with Region 4
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Renewal of Legislative & Public Policy Services with the Texas Association of School Administrators (TASA) for the 2006-07 school year
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Award of Bid #117-07 band uniforms, Klein High School
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Statement of Impact - Thirteenth Generation Charter Application for Greater Achievements Charter School
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Minutes
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Board Agenda Calendar Review
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KISD Events Calendar
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Comments
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Follow-up on prior reports/requests for information
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Comments from Board Members and Administrators
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Adjournment
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