January 12, 2021 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        Call to Order                 | 
| 
                    
                                        Citizen Inquiries/Public Comment on Agenda Items                 
        Description: 
PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, approximately 20 minutes of each regular meeting will be allocated to citizen inquiries unrelated to agenda items. A Klein ISD employee, resident, vendor or potential vendor shall have an opportunity to address the Board of Trustees: to make a request for specific factual information, to ask for a recitation of existing policy, and to redress grievances. In accordance with the law, no deliberation, discussion, or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the Board. A written response/acknowledgement will be provided. Oral comments are limited to up to a maximum of five minutes in length, and may be reduced in 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, in person, or by sending an e-mail with this form as an attachment to the e-mail address listed on the form which must be received no later than 10:30 am on the day of the meeting. | 
| 
                    
                                        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     | 
| 
                    
                                        Reconvene after Closed Meeting                 | 
| 
                    
                                        Invocation                 
        Description: 
Mr. James     | 
| 
                    
                                        Pledge of Allegiance                 
        Description: 
Ms. Reitmeier/Scout     | 
| 
                    
                                        Celebrations                 | 
| 
                    
                                        School Board Recognition Month                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Students and Teachers                 
        Description: 
Recognition of outstanding students and educators from Frank Elementary, Krahn Elementary, and Klein Cain High School     
        Attachments:
         ()
             
 | 
| 
                    
                                        Recognition of the EMERGE program in Klein ISD and Distinguished EMERGE Student                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Alumni Recognition                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Texas Association of School Boards (TASB) Stand Up for Texas Public Schools Recognition                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Scout Visitors                 | 
| 
                    
                                        Naming Recommendations                 | 
| 
                    
                                        Approval of Name for the Klein ISD Central Office                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approval of Name for the Klein ISD Disciplinary Alternative Education Program (DAEP)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Intermission                 | 
| 
                    
                                        School Calendar                 
        Description: 
Approval of the 2021-2022 school calendar     
        Attachments:
         ()
             
 | 
| 
                    
                                        Hearing Officer Recommendation                 
        Description: 
Consider hearing officer recommendation regarding Employee Level 3 DGBA complaint (Short)     
        Attachments:
         ()
             
 | 
| 
                    
                                        Hearing Officer Recommendation                 
        Description: 
Consider hearing officer recommendation regarding Employee Level 3 DGBA complaint (Hughes)     
        Attachments:
         ()
             
 | 
| 
                    
                                        Hearing Officer Recommendation                 
        Description: 
Consider hearing officer recommendation regarding student matter (Brill Elementary School)     
        Attachments:
         ()
             
 | 
| 
                    
                                        Waiver                 
        Description: 
Approval of Texas Education Agency (TEA) Asynchronous Waiver for Remote Instructional Days 
        Attachments:
         ()
             
 | 
| 
                    
                                        Contract Approval                 
        Description: 
Approval of the contract for the Klein ISD Water & Sanitary Connections to serve the Administration Complex     
        Attachments:
         ()
             
 | 
| 
                    
                                        Electricity Pricing                 
        Description: 
Delegation of authority for Superintendent to negotiate and execute an electricity contract     
        Attachments:
         ()
             
 | 
| 
                    
                                        Budget Review #6                 
        Description: 
Approval of Budget Review #6     
        Attachments:
         ()
             
 | 
| 
                    
                                        Items removed from the Consent Agenda                 | 
| 
                    
                                        Consent Agenda                 | 
| 
                    
                                        Approval of Bid/Proposal Awards                 
        Attachments:
         ()
             
 | 
| 
                    
                                        RFP #20-232  Instructional Materials and/or Professional Development Services                 | 
| 
                    
                                        RFP #21-132 Fencing Materials                 | 
| 
                    
                                        RFP #21-133 Wastewater Removal, Cleaning & Services                 | 
| 
                    
                                        RFP #21-179 Awards, Trophies, Specialty Clothing and Items, Round 6                 | 
| 
                    
                                        RFP #21-199 Miscellaneous Hardware, Parts & Service                 | 
| 
                    
                                        Bid #21-226 Lamps                 | 
| 
                    
                                        Bid #21-228 Auto Parts                 | 
| 
                    
                                        Minutes                 
        Description: 
Approval of minutes of the regular meeting on December 14, 2020     
        Attachments:
         ()
             
 | 
| 
                    
                                        Board Agenda Calendar Review                 | 
| 
                    
                                        Comments from Board Members and Administrators                 | 
| 
                    
                                        Adjournment                 | 
