October 14, 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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Presentation for dedication of service
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Students and Teachers
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Administrative Personnel (promotions/transfers/employment)
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Recognition of citizen and corporate help after Hurricane Ike
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Citizen Inquiries
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Reports
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Student projections, staffing, and enrollment
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AYP Report
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Elementary bilingual program update
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Public Hearing
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Overview of Schools FIRST (Financial Integrity Rating System of Texas)
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Klein ISD's rating
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Public comments on Report
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2008-09 School Calendar
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Tax Foreclosure Sale
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Tax Rate
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Bond Fund Budget
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Budget Amendments
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2009 Mechanical, Electrical, Plumbing Project
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2009 Interior Renovation/Food Service Project
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Intermediate #9
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2009 Fire Alarm Project
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2009 Facility Renovations Project
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2009 Energy Conservation Project
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High School Additions
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South Transportation Center
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2008 Evacuation Drill
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Local Board Policy
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First Reading
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Investment Policy
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Adoption of annual Resolution stating that the Board of Trustees has reviewed the district's Investment Policy and Investment Strategy
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Adoption of annual Resolution stating that the Board of Trustees has approved the investment officers, the independent sources of instruction relating to investment responsibility for the investment officers and the investment training hours of the investment officers
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Recommendation to approve attached list of qualified brokers who will be authorized to engage in investment transactions with the Klein ISD as allowed in section 2256.025 of the Texas Government Code
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Naming of Schools
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Items removed from the Consent Agenda.
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Consent Agenda:
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Fast Growth School Coalition membership and dues for the 2008-09 school year
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Using RWS Architects and award a job order contract for districtwide renovation bond projects
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Furniture donation by Ryland Homes
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Purchase of additional site licenses from Education 2020
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Renewal of Community Youth Services (CYS) agreement
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Renewal of Bid #093-07 math and science manipulatives (renewing as Bid #219-09R)
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Renewal of Bid #141-08 used textbooks (renewing as Bid #196-09R)
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Bid #182-09 ISDN service, AT&T
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Bid #198-09R teaching supplies
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Gulf Coast Area Association of School Boards (GCAASB) membership dues in the amount of $350
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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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