April 10, 2007 at 6:00 PM - Regular
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Call to Order
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Declaration of Quorum
Description:
State for the record, the names of trustees representing the quorum
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Closed Session (6:00 pm to 7:00 pm)
Description:
Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, including board governance and superintendent's evaluation and contract, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.
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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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Students and Teachers
Description:
Brill Elementary and Kohrville Elementary
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Administrative Personnel (promotions/transfers/employment)
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Award Presentation
Description:
Best Practices Award presented by the Harris County Fire Marshal to the KISD Safety Office for efforts in the Safe Schools Inspection Program
Attachments:
()
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Public Hearing
Description:
To consider Petition filed to detach Northgate Forest territory from Spring ISD and annex same to Klein ISD
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Deliberation and determination regarding the legal sufficiency of the Petition and whether it meets threshold statutory requirements set forth in Texas Education Code sec. 13.051, including consideration of information from Spring ISD
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If the Petition is legally sufficient and meets threshold statutory requirements, deliberation and determination regarding the education interests of current or future students residing in the affected territory and the affected districts and the social, economic, and educational effects of the proposed boundary change
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Action on Petition
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Citizen Inquiries
Description:
Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.
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Reports
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Curriculum Report
Description:
ELA English Language Arts elementary curriculum report
Attachments:
()
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CELT [Center for Educational Leadership & Technology] Study
Attachments:
()
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Information Item
Description:
Strategic Plan Quarterly Update
Attachments:
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Real Property
Description:
Approval to purchase real property near FM 2920 and Huffsmith-Kohrville for a school site
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Graduation Policy
Description:
Consider revisions to the student handbook policy regarding graduation exercises
Attachments:
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First Reading Student Handbook
Description:
First reading of proposed student handbook revisions for the 2007-08 school year
Attachments:
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First Reading BJA, BJCD, DFBB
Description:
First reading of proposed modification to local board policies BJA Superintendent: Qualifications and Duties; BJCD Superintendent: Evaluation; and DFBB Term Contracts: Nonrenewal [Dr. Ishee]
Attachments:
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Bid #052-08
Description:
Approval of Bid #052-08 E-Instruction
Attachments:
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Police Facility
Description:
Approval of the guaranteed maximum price for the police facility
Attachments:
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Contract Award
Description:
Approval of the contract award for the elementary art-science labs, Benfer addition and food service project
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GCAASB Executive Director
Description:
Consideration of electing a Klein ISD trustee to serve on the executive committee of the Gulf Coast Area Association of School Boards
Attachments:
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Items removed from the Consent Agenda.
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Consent Agenda:
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Renewal of Bid #001-07 science supplies
Attachments:
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Bid #003-08 Harris County Department of Education (HCDE) for purchase of paper and The Texas Cooperative Purchasing Network (TCPN)
Attachments:
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Renewal of Bid #006-07 Full Service Food Supply & USDA Commodity [renewing as #010-08R]
Attachments:
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Renewal of Bid #008-06 refuse and garbage collection
Attachments:
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Bid #016-08 contraband detection services
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Renewal of Bid #030-07 public information printing [renewing as #029-08R]
Attachments:
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Renewal of Bid #031-07 charter bus service [renewing as #012-08R]
Attachments:
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Bid #039-08 Harris County Department of Education (HCDE) purchase of office supplies
Attachments:
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Bid #053-08 Region 4 Risk Management Services
Attachments:
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Renewal of Bid #093-05 fruit slush concentrate [renewing as #036-08R]
Attachments:
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Bid #120-07 Co-curricular musical instruments
Attachments:
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Interlocal Agreement - Region 4 Education Service Center for background checks
Attachments:
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Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Baumgartner #114-854-004-0031 and Loranzo #123-179-001-0008
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Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Smoot #107-156-000-0005, Jones #121-884-001-0020, Li Ye #126-127-002-0044, and Denny #122-393-001-0001
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Construction documents for the Wunderlich Fine Arts facility
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Charter schools Statement of Impact Amendments and Thirteenth Generation Charter Applications
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Minutes
Description:
Approval of Minutes of regular meeting on March 6, 2007
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Board Agenda Calendar Review
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KISD Events Calendar
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Preview for Next Month
Description:
Items over a million dollars
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Fire Detection & Alarms - $1,635,403 budgeted amount
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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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