October 2, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
Call to Order
|
Proposed Tax Rate
Attachments:
(
)
|
Conduct public hearing to discuss the 2023 Proposed Tax Rate
|
Public Comments
|
Board Discussion
|
Close Public Hearing
|
Public Comment
|
Closed Session
|
Reconvene after Closed Meeting
|
Invocation
|
Pledge of Allegiance
|
Recognition of Results
|
Outstanding Students and Teachers
|
College Board Advanced Placement (AP) Program Scholars and National Merit Scholars Recognition
|
Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association and Certificate of Excellence in Financial Reporting from the Association of School Business Officials International
|
Stand Up for Texas Public Schools Recognition
|
Recognition of Klein ISD Distinguished Alumni
|
Reports
|
2022 Bond Update #3
|
Audit Committee
|
Status of Trustees Continuing Education Credit
|
National Principals Month
Attachments:
(
)
|
Scout Visitors
|
Intermission
|
Construction Manager at Risk
|
Consideration and Request for Approval of the Construction Manager at Risk (CMAR) for the Haude Elementary School Renovation Project
|
Consideration and Request for Approval of the Construction Manager at Risk (CMAR) for the Strack Intermediate School Renovation Project
|
Campus Annual Improvement Goals
|
2023 Tax Rate
|
Consideration and Request for Approval of Investment Policy and Strategies |
Adoption of annual Resolution stating that the Board of Trustees has reviewed and approved the district’s Investment Policy and Investment Strategy
|
Recommendation to approve the 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
|
Budget Review #4
|
Items removed from the Consent Agenda
|
Consent Agenda
|
Consideration and Request for Approval of Bid/Proposal Awards
|
Bid# 23-230 Miscellaneous Auto Parts, Repair & Services
|
Bid# 24-132 Awards, Trophies, Specialty Clothing and Items, Round 5
|
Bid# 24-139 Conference Room Audio/Visual (A/V) Upgrade - Child Nutrition
|
Bid #24-142A Child Nutrition and Food Service - Fleet Vehicles
|
RFP #24-144 Marketing Services & Advertising, Round 1
|
Bid #24-150 Student Group Travel, Round 5
|
Bid #24-151 Fundraisers Round 5
|
RFP# 24-256 Firewall, Content Filter, and Border Routing Products & Services
|
Consideration and Request for Approval of Minutes of the Regular Meeting on September 11, 2023 and the Special Meeting on September 25, 2023
|
Board Agenda Calendar Review
|
Comments from Board Members and Administrators
|
Adjournment
|