December 9, 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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Klein Oak High School Choir under the direction of Dr. Terry Morris, Choir Director
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Presentation of five year service pins to Dr. Radcliffe and Mr. Szymczak
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Administrative Personnel (promotions/transfers/employment)
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Presentation of Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA), and presentation of the Certificate of Excellence in Financial Reporting Award from the Association of School Business Officials International (ASBO) for the Klein ISD Comprehensive Annual Financial Report (CAFR)
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Presentation from the Klein Education Foundation with recognition of the Fall 2008 grant winners
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Citizen Inquiries
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Reports
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Announcement of status of continuing education credits of trustees
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Instructional strategies to improve student performance
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Bond Plan Report
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Attendance Zoning Report
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No Child Left Behind-Highly Qualified Annual Report
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Local Board Policy
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Roofing Project
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Multipurpose Facility
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MEP Project
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Interior Renovations
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Fire Alarm
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Energy Conservation Project
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Ulrich Intermediate
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School Calendar for 2009-2010
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Emergency Addition to Agenda
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Items removed from the Consent Agenda.
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Consent Agenda:
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Change March board meeting date to March 3, 2009, the first Tuesday in the month due to Spring Break the following week
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Renewal of the 2009 TASB membership and dues and participation in the Legal Assistance Fund for 2009
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Award of the Medical Stop Loss #237-09 CSP for plan year effective January 1, 2009, with option to renew for two aditional one-year terms with mutual consent of vendor and board of trustees; administration requests the right to negotiate final contract details to obtain the best contract for the district
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Bid #199-09 pre-packaged school supplies
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Bid #213-09 heavy duty brake parts
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Renewal of Bid #09-802R student planners
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Renewal of Bid #09-808R SANS/NAS license and maintenance
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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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