1. MEETING OPENING 11/25/2013 1.1 Call to Order 2. Closed Meeting 2.1 Closed Meeting 3. Reconvene from Closed 3.1 Hiring and accepting resignations of professional contractual personnel (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.) 3.2 Board Duties (551.074) 4. Pledge 4.1 Anna Leigh Belin, 5th grader, Exley Elementary
Recogntions 5.1 American Heart Association 5.2 Collaborative for High Performance Schools (CHPS) Award 5.3 National Achievement Scholarship Semifinalists 5.4 National Hispanic Recognition Program Scholars 5.5 National Merit Scholarship Semifinalists
Open Forum
Consent Agenda Items 1 - 13 7.1 Consider Board approval of a proposal for basketball, track/cross country and volleyball equipment, supplies and apparel. 7.2 Consider Board approval of a proposal for purchase of digital video surveillance equipment. BoardDocs® Pro# Page 1 of 2 https://www.boarddocs.com/tx/kisd/Board.nsf/Private?open&login 11/22/2013 7.3 Consider Board approval of a proposal for roofing and waterproofing maintenance services. 7.4 Consider Board approval of the request for qualifications for roofing and waterproofing consulting services. 7.5 Consider Board approval of Campus Performance Objectives. 7.6 Consider Board approval of annual course additions, deletions and revisions for 2014-15. 7.7 Consider Board approval of growth units for the 2013-2014 school year. 7.8 Consider Board approval of grant ratifications. 7.9 Consider Board approval of the review of the Annual Investment Policies and Strategies. 7.10 Consider Board approval of the October 2013 Financial Statements. 7.11 Consider Board approval of the October 2013 Check Registers. 7.12 Consider Board approval of the October 2013 Tax Report. 7.13 Consider Board approval of the October 2013 meeting minutes.
Discussion/Action 8.1 Consider Board approval of the November 2013 budget amendments. 8.2 Consider Board approval of a proposal to purchase election equipment.
Action 9.1 Consider Board approval of a missed instructional day waiver for Rylander Elementary. 9.2 Consider Board approval of the election of Fort Bend County Appraisal District (FBCAD) Board of Directors. 9.3 Consider Board approval of the election of Harris County Appraisal District (HCAD) Board of Directors. 9.4 Consider Board approval of the election of Waller County Appraisal District (WCAD) Board of Directors.
10. Information Items 10.1 Donated Items 10.2 Future Meetings 11. Adjournment 11.1 Adjournment
1. MEETING OPENING 11/25/2013 1.1 Call to Order 2. Closed Meeting 2.1 Closed Meeting 3. Reconvene from Closed 3.1 Hiring and accepting resignations of professional contractual personnel (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.) 3.2 Board Duties (551.074) 4. Pledge 4.1 Anna Leigh Belin, 5th grader, Exley Elementary
Recogntions 5.1 American Heart Association 5.2 Collaborative for High Performance Schools (CHPS) Award 5.3 National Achievement Scholarship Semifinalists 5.4 National Hispanic Recognition Program Scholars 5.5 National Merit Scholarship Semifinalists
Open Forum
Consent Agenda Items 1 - 13 7.1 Consider Board approval of a proposal for basketball, track/cross country and volleyball equipment, supplies and apparel. 7.2 Consider Board approval of a proposal for purchase of digital video surveillance equipment. BoardDocs® Pro# Page 1 of 2 https://www.boarddocs.com/tx/kisd/Board.nsf/Private?open&login 11/22/2013 7.3 Consider Board approval of a proposal for roofing and waterproofing maintenance services. 7.4 Consider Board approval of the request for qualifications for roofing and waterproofing consulting services. 7.5 Consider Board approval of Campus Performance Objectives. 7.6 Consider Board approval of annual course additions, deletions and revisions for 2014-15. 7.7 Consider Board approval of growth units for the 2013-2014 school year. 7.8 Consider Board approval of grant ratifications. 7.9 Consider Board approval of the review of the Annual Investment Policies and Strategies. 7.10 Consider Board approval of the October 2013 Financial Statements. 7.11 Consider Board approval of the October 2013 Check Registers. 7.12 Consider Board approval of the October 2013 Tax Report. 7.13 Consider Board approval of the October 2013 meeting minutes.
Discussion/Action 8.1 Consider Board approval of the November 2013 budget amendments. 8.2 Consider Board approval of a proposal to purchase election equipment.
Action 9.1 Consider Board approval of a missed instructional day waiver for Rylander Elementary. 9.2 Consider Board approval of the election of Fort Bend County Appraisal District (FBCAD) Board of Directors. 9.3 Consider Board approval of the election of Harris County Appraisal District (HCAD) Board of Directors. 9.4 Consider Board approval of the election of Waller County Appraisal District (WCAD) Board of Directors.
10. Information Items 10.1 Donated Items 10.2 Future Meetings 11. Adjournment 11.1 Adjournment