July 8, 2008 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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HEB Excellence in Education
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Employees of the Year and Superintendent's Initiative Award winners
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Administrative Personnel (promotions/transfers/employment)
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Quality Texas Recognition of Engagement
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Citizen Inquiries
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Reports
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Curriculum: 2007-08 End of Year TPRI Results
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High School Character Club, Klein High School [Mr. Marvin Mayes]
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Update on the 2008-09 Working Budget
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High School #5
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Property Acquisition
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South Transportation Center
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2008-09 Staff Compensation
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School Board Election
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Announcement regarding status of board member continuing education credit
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Consider changing the regular monthly meeting of the Board of Trustees scheduled for Tuesday, November 11, 2008, to Thursday, November 13, 2008, to accommodate the canvassing of the votes for the election which must take place between the 8th day and 13th day after the election [the 8th day is November 12 and 13th day is November 17]
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Approval of the Election Order calling election for positions one and two to be held on November 4, 2008
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Meal Prices
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Items removed from the Consent Agenda.
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Consent Agenda:
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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 Gill #110-215-000-0017 and Herman #114-855-002-0015
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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 BlueWave Express Car Washes #128-524-001-0003; Herrera #114-570-009-0062; and Outlaw #125-583-001-0006
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Sale of obsolete, unusable, and non-repairable surplus property by public auction in accordance with section 11.151(c) of the Texas Education Code during July 2008 via national online website service
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Interlocal Agreement between Klein ISD, Lemm Elementary PTO, MUD #104 and WCID #110 for walking path
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Bid #074-09 for walking path at Lemm Elementary
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Bid #082-09 HVAC filters
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Bid #083-09 elevator services
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Continuation of Bid #091-09R The Cooperative Purchasing Network Region IV ESC (TCPN)
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Bid #098-09 canned and bottled beverages
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Bid #099-09 chips and vending snacks
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Bid #100-09 fruit slush concentrate
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Bid #102-09 ice cream products
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Continuation of purchases through Bid #115-09 Harris County Department of Education (HCDE)
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Continuation of purchases through Bid #116-09 Houston Galveston Area Council (HGAC)
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Continuation of purchases through Bid #117-09 Texas Association of School Boards Buyboard (TASB Buyboard)
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Continuation of Bid #119-09R The Interlocal Purchasing System (TIPS)
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Renewal of Bid #123-08 Cosmetology Supplies (renewing as Bid #089-09R)
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Continuation of Bid #142-09 Spring ISD Tire Cooperative
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Bid #148-09R Workers' Compensation Administration through the Interlocal Agreement with the Texas Association of School Boards (TASB) for the plan year beginning Septmeber 1, 2008
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Renewal of Bid #149-09R Workers' Compensation Stop Loss with Midwest Employer through the Frost Agency for the plan year beginning September 1, 2008
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Bid #157-09 Explore Learning Gizmo
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Educational Bridge Agreement
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Bid #158-09 blanket agreement for purchase of support services from Pearson School Systems for Chancery SMS
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Renewal of Gulf Coast Area Association of School Boards membership and dues for 2008-09 school year
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Renewal of the Equity Center membership and dues for the 2008-09 school year
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2008-09 Highpoint Annual Contract (HCDE)
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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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