August 14, 2007 at 6:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (6:00 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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Employees of the Year
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Chapter Business Procedure
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Administrative Personnel (promotions/transfers/employment)
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Citizen Inquiries
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Reports
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District volunteer program report
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Construction Report
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Curriculum Report: Parent Involvement Program
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Overview of medical program finances
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TASB Director Endorsement
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Student Handbooks 2007-08
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Student Handbook 2007-08
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Board Policy FNA(Local)
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Board Policies EIC(Local) and EIE(Local)
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Long-Range Planning
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Real Property
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Real Property
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Unreserved Fund Balance
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Budget Review
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Proposed Tax Rate and Budget Meetings
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Approval of the "PROPOSED" tax rate of $1.26 per $100 valuation ($1.04 General Fund and $.22 Debt Service Fund) that will be published in the notice for the public meeting; final approval of the proposed tax rate will not occur until after completion of the public meeting
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Approval to call a special Board of Trustees' public meeting to be held at 7:00 pm on Tuesday, August 28, 2007, to discuss the proposed 2007-08 budget and tax rate; and to call a special Board of Trustees' meeting to be held immediately following the public meeting held at 7:00 pm to adopt the 2007-08 budget (the discussion of the budget and adoption of the budget should be two separate meetings)
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Bid #115-08
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Electric Consumption
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Items removed from the Consent Agenda.
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Consent Agenda:
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Approval to sell obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during September 2007 via national online website service
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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: Hernandez #124-262-002-0031; Nalder #126-185-003-0021; Naulls #121-673-001-0009; and Wilson #121-495-001-0031
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Denial of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code for Rajan #126-018-001-0065
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Renewal of Retention & Sick Leave Plan through Interlocal Agreement with Region 10 effective September 1, 2007
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Change order for fire alarm installation on 20 temporary buildings
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Bid #071-08 athletic concessions
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Renewal of Bid #083-07 PE equipment (renewing as Bid #112-08R)
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Continuation of Bid #101-08R groceries and miscellaneous supplies
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Bid #123-08 cosmetology supplies
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Bid #124-08 plywood
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Continuation of Bid #136-08 e-Sped (year two)
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Continuation of Bid #137-08 ISDN Service, AT&T
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Continuation of Bid #139-08 telecommunications equipment maintenance
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Bid #140-08 canned and bottled drinks/athletic facilities
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DARE program in the 2007-08 school year at 25 elementary campuses
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Memorandum of Understanding (MOU) with Harris County Juvenile Justice Alternative Education Program (JJAEP) for 2007-08
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Bid #105-08 concert dress, Klein High School
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Bid #127-08 wide-format scanner
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Minutes
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Board Agenda Calendar Review
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KISD Events Calendar
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Preview for Next Month
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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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