August 8, 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. |
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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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Celebrations
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Destination Imagination Global Recognition
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2022 National School of Character and State School of Character Recognition
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Career & Technical Education Student Organization (CTSO) Recognitions for Health Occupations Students of America (HOSA) Future Health Professionals
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The Texas Association of Pupil Transportation (TAPT) Employee of the Year Recognition
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Approval of Name for the Klein High School College and Career Center
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Scout Visitors
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Intermission
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Report
Description:
Klein, Texas Historical Foundation Report
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Board Policy
Description:
First Reading of proposed modifications to Local Board Policies: CPC, DMA, EHAA, EHB, EHBAA, EHBB, EIF, FFBA AND FFH pursuant to Legal and Local Update 119
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Hearing Officer Recommendation
Description:
Consideration of the recommendation of the independent hearing officer regarding a student matter, M.D. (Klein High School)
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Hearing Officer Recommendation
Description:
Consideration of the recommendation of the independent hearing officer regarding a student matter, R.J. (Klein High School)
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Project Initiation
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Approval of Project Initiation for the Doerre Intermediate School & Kleb Intermediate School Renovations
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Approval of Project Initiation for the Klein Cain Classroom Addition
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Approval of Project Initiation for the Klein Oak High School Renovations
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Technology Engineer
Description:
Approval of Technology Engineer for the 2022 Bond Blueprint
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Budget Review #2
Description:
Approval of Budget Review #2
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Items removed from the Consent Agenda
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Consent Agenda
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Approval of Bid/Proposal Awards
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RFP #22-220 Computer Parts
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RFP #22-225 Miscellaneous Hardware, Parts and Service
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RFP #22-228 Miscellaneous Auto Parts
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RFP #22-255 Outsourced Printing
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RFP #23-100 Student Services Contracts for 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 #23-114 Child Nutrition Ice Cream Products
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RFP #23-133 Instructional Materials and/or Professional Development Services
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RFP #23-134 Marketing Services & Advertising
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RFP #23-139 Awards, Trophies, Specialty Clothing & Items, Round 2
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RFP #23-148 Glass Reglazing
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RFP #23-171 Plumbing Supplies
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Bid #23-175 HVAC Filters
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Bid #23-191 Electrical Supplies
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RFP #23-200 Fundraisers, Round 2
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RFP #23-204 Child Nutrition High Volume Groceries & Supplies
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Approval of a change order to the Digital Trunked Radio System Contract
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Delegation of Authority to Superintendent to Negotiate, Finalize, and Approve Memorandum of Understanding (MOU) with EMERGE Fellowship 2022-23
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Delegation of Authority to Superintendent to Negotiate, Finalize, and Approve Memorandum of Understanding with Harris County for First Responder Protocols
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Consideration and approval of the Interlocal Agreement for Transportation of Students to the Harris County Juvenile Justice Alternative Education Program
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Grant authority for the Superintendent to negotiate and execute the Joint Election Agreement with Harris County for the school board election to be held on Tuesday, November 8, 2022
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Approval of minutes of the regular meeting on July 11, 2022
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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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