November 13, 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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Canvass of Election
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Oaths of Office
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Board Officers
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President
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Vice President
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Secretary
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Recognitions
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Students and Teachers
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Administrative Personnel (promotions/transfers/employment)
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Presentation by SCORE for energy savings
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Citizen Inquiries
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Reports
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Energy Report
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Instructional strategies to improve student performance
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School/Business/Community Partnerships Annual Report 2007-08
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Financial Overview for 2009-2010
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Annex
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Annex
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Ulrich Intermediate
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Facility Renovations Project
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Fire Alarm Project
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Interior Renovations/Food Service Project
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Mechanical, Electrical & Plumbing Project
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Klein Oak and Klein Collins Additions
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Energy Conservation Project
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Road Easement
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Water Easement
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Right of Way & Easement Agreement
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Water and Sewer Services
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Organizational Chart
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Local Board Policies
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Legislative Position Statement
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Items removed from the Consent Agenda.
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Consent Agenda:
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Campus Plan Performance Objectives
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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 November/December 2008 via national online website service
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Renewal of the plan services for the Klein 457(b) Individual Plan with Great West/EducatorsMoney, the current administrator, for the plan year beginning January 1, 2009
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Renewal of the Investment Advisor Services Contract with TCG Advisors, LP for twelve months effective December 1, 2008
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Renewal of the Retirement Plans Consultation Contract with TCG Consulting as Retirement Plan Consultant effective November 12, 2008, for a twelve month period
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Renewal of agreement with Region IV Education Service Center for 2008-09 Technology Services and Support for Unix Tech Support
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Renewal of Bid #176-08 non-classroom furniture (renewing as Bid #228-09R in year two of three)
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Bid #191-09 student furniture
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Bid #197-09 Fine Arts equipment
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Bid #207-09 public information printing of bond newsletter
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Bid #210-09 bulk oil
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Bid #222-09 dual credit books
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Bid #232-09 contrabassoon
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Continuation of Bid #238-09 Angel Learning
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Continuation of Bid #239-09 SANS/NAS
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Concordia University Master's Degree Program partnership
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Student Enrollment Requests (Klein ISD Power of Attorney)
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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 regarding Caldwell #600-000-106-2572 and Knighton #121-773-006-0016 and #121-773-006-0002
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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 regarding Pearson #600-000-066-5481 and #042-094-000-0171
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Minutes
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Education Foundation
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Audit Committee
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Trustee Representation
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Quality Council (meets four times a year)
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Unite for Understanding (meets four times a year)
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TASB Delegate
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Meeting Dates & Times
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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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