February 15, 2022 at 6:00 PM - Regular Meeting
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Call to Order
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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
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Reconvene after Closed Meeting
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Invocation
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Pledge of Allegiance
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Celebrations
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Students and Teachers
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Distinguished Alumni Recognition
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Texas Association of School Boards (TASB) Stand Up for Texas Public Schools Recognition
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Meritorious Budget Award from the Association of School Business Officials International
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Scout Visitors
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Klein Family History Report - Kohrville Community
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Intermission
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Business Reports
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Audit Committee Chairperson Report
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2022 Bond Proposal
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Bond Election
Description:
Consider the adoption of an Order by the Board of Trustees of Klein ISD calling a Bond Election on May 7, 2022 to be held within said district; making provisions for the conduct and giving of Notice of the Election; and containing other provisions relating thereto
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Board Policy
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First reading of proposed modifications to Board Policies EF and FEC (LOCAL)
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Approval of proposed modifications to Local Board Policies: CFD, CQB, DFE, DP, EHAA, EHBC, EIE, FDE, FEA, FFG, and FL pursuant to Texas Association of School Boards (TASB) Local Update 118
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Naming Recommendations
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Approval of the Name for the new Therapeutic Educational Program facility
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Approval of the Name for the Klein Forest High School Baseball Field
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Project Initiation
Description:
Approval of project initiation for the 2022 Food Service Renovation Project
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Electricity Pricing
Description:
Delegation of authority for Superintendent to negotiate and execute an electricity contract
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Items removed from the Consent Agenda
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Budget Review #6
Description:
Approval of Budget Review #6
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Consent Agenda
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Approval of Bid/Proposal Awards
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RFP #22-100 Instructional Materials
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RFP #22-102 Student Services Contracts: Speech Language Pathologist, Occupational Therapist, Certified Occupational Therapy Assistant, Physical Therapist, Physical Therapist Assistant, Licensed Specialist in School Psychology, Related Service Counselor, Educational Diagnostician, Licensed Vocational Nurse, Behavior Specialist and Translation Services
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RFP #22-163 Awards, Trophies, Specialty Clothing & Items: Round 9
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RFP #22-225 Miscellaneous Hardware, Parts & Services: Round 5
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RFP #22-252 District Unified Communications System
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RFP #22-257 Food Service - Access Points
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Bid #22-258 Food Service Smallwares
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Approval of Student Enrollment Requests (KISD Power Of Attorney)
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Minutes
Description:
Approval of minutes of the regular meeting on January 11, 2022 and the special meeting on January 24, 2022
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Board Agenda Calendar Review
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Comments from Board Members and Superintendent
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Adjournment
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