July 13, 2020 at 6:00 PM - Regular Meeting
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Call to Order
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Public Comment on Agenda Items
Description:
PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items. Due to COVID-19 response and the need to continue to ensure proper compliance with distancing and gathering guidelines, the Board of trustees has temporarily suspended/altered certain provisions of Board Policy BED including suspending those relating to public comment on non-agenda items.
Oral comments are limited to up to a maximum of three minutes in length, and may be reduced at the discretion of the Board President in the interest of time and efficiency, unless extended by a majority of the trustees, and must not mention any employees by name or position or contain any personally identifiable reference. Persons who wish to participate in this portion of the meeting shall sign up by completing the appropriate form on the District website, sending an e-mail with the form as an attachment to the e-mail address listed on the form, and the request must be received no later than 10:30 am on the day of the meeting. |
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Closed Session
Description:
Request to have a closed session as authorized by the Texas Government Code in accordance with sections 551.071 private consultation with the Board's attorney, including board governance; 551.072 discussing purchase, exchange, lease, or value of real property; 551.074 deliberation regarding appointment, employment, duties, evaluation of employees/public officials including board governance, superintendent's contract and evaluation, and including central office administration; 551.076 discussing security personnel and devices; 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees; 551.0821 discussing personally identifiable information about public school students; and 551.087 deliberation regarding economic development negotiations
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Reconvene after Closed Meeting
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Invocation
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Pledge of Allegiance
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Resolution
Description:
Consideration and approval of Resolution Reaffirming our Commitment to Every in Klein ISD
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Trustee Election
Description:
Consideration and approval to call a Trustee Election on November 3, 2020, for positions 1 and 2
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Contract Award
Description:
Approval of contract award for the new Therapeutic Education Program (TEP) building and central office renovation project
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Items removed from the Consent Agenda
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Consent Agenda
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A. Consideration of petition for tax refunds in excess of $500
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Waiver of property tax penalty and interest
2299993 - ZYLTECH Yi Zou
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Denial of waiver of property tax penalty and interest
1238850040004 - Ahrabi David 1277960030008 - Khan Seema 0410260000002 - Redweik Robert J Jr & Alisa
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Approval of bid/proposal awards
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RFP #20-101 Awards, Trophies, Specialty clothing and Items, Round Ten (10)
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RFP #20-232 Instructional Materials and/or Professional Development Services
Description:
RFP #20-208 Outsourced Printing/Copying Services, Round 4
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RFP #20-233 - Speech Language Pathologist (SLP), Occupational Therapist (OT), Certified Occupational Therapy Assistant (COTA), Physical Therapist (PT), Physical Therapy Assistant (PTA), Licensed Specialists in School Psychology (LSSP), Related Service Counselor (RSC), Educational Diagnostician, Licensed Vocational Nurse (LVN), Behavior Specialist and Translation Services
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Bid #20-240 Instructional Musical Instruments and Equipment
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Bid #21-104 Sheet Music
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Bid #21-114 Security System Component
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Bid #21-115 Money Pick-Up (Armored Car Service)
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Bid #21-120 Welding Supplies- Cylinders & Gases
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Bid #21-121 Laminate
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Interlocal Agreement #21-125 Community Youth Specialists (CYS)
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Bid #21-127 Paint
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Bid #21-127 Paint
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RFP #21-195 Group Travel, Round 2
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RFP #21-196 Fundraisers, Round 2
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Interlocal Agreement #21-200 Spring ISD Record Storage
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Minutes
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Approval of minutes of he special meetings on June 1,12, and 22, 2020, and the regular meeting on June 8, 2020
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Board Agenda Calendar Review
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Comments from Board Members and Administrators
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Adjournment
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