March 3, 2009 at 5:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (5:00 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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Students and Teachers
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Administrative Personnel (promotions/transfers/employment)
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Meritorious Budget Award
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Boy Scout Visitors
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Intermission to meet the Trustees
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Citizen Inquiries
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Reports
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Presentation by Mr. Jason Bailey of Perdue, Brandon, Fielder, Collins & Mott, LLP, Klein ISD delinquent tax attorneys
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Presentation by Mr. Eugene Shepherd of RBC Capital Markets on the Parameter Sale, Series 2009, new money and refunding
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Instructional strategies to improve student performance
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Update on Parent Portal
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Employee Appeal
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Bond Issue
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Option A:
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Option B:
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Budget Review
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International Business Academy
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Ulrich Intermediate
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2009 Interior Renovation/Food Service Project
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2009 Fire Alarm Project
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2009 Facility Renovations
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2009 Energy Conservation Project
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South Transportation Center
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Epps Island Elementary Wing
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MEP Project
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Board Policy
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Purchase of Buses
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Items removed from the Consent Agenda.
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Consent Agenda:
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Dollar Volume Contract with the "Houston Chronicle" newspaper for the period March 1, 2009, to February 28, 2010, for the publication of legal advertisements/notices and bids
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Annually renewable two-year contract with Perdue, Brandon, Fielder, Collins & Mott, LLP, for the collection of delinquent taxes, penalties and interest
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Renewal of Bid #161-09 refrigerants (renewing as Bid #09-832R)
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Renewal of cabling contractor Bid #207-08 cabling products and services (renewing as Bid #09-836R)
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Bid #09-805 periodical and newspaper subscriptions
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RFQ #09-820 worksite health screening services
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Bid #09-826 purchase of paper: Harris County Department of Education (HCDE ) and The Cooperative Purchasing Network (TCPN)
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Bid #09-827 school supplies: Harris County Department of Education (HCDE)
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Bid #09-828 transportation center equipment
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Continuation of purchases through Bid #09-829 Texas Comptroller of Public Accounts Cooperative Program
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Bid #09-833R E-Instruction purchases
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Purchase of servers, storage, computer software, and hardware with 2004 and 2008 bond funds through Bid #09-834R computer hardware/software
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Charter school Statement of Impact Amendment applications request
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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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