October 3, 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 may 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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Outstanding Students and Teachers
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National Principals Month
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Distinguished Alumni Recognition
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College Board Advanced Placement (AP) Program Scholars and National Merit Scholars Recognition
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Texas Art Education Association Klein ISD 2022 District of Distinction Recognition
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Transportation Excellence Award
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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
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Texas Association of School Boards (TASB) Stand Up for Texas Public Schools Recognition
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Scout Visitors
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Reports
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Status of Trustees Continuing Education Credit
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Audit Committee Report
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2022 Bond Update
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Intermission
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Approval of Investment Policy and Strategies
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Adoption of annual Resolution stating that the Board of Trustees has reviewed and approved the District’s Investment Policy and Investment Strategy
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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
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Safety and Security
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Consideration and Request for Approval of Resolution for Klein Police Department Compensation Market Adjustment
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Consideration and Request for Approval of a Resolution to Participate in a Program for Funding of Safety Equipment
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Consideration and Request for Approval of a Waiver for a Missed School Day for a Safety Closure
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Natural Gas and Electricity Contracts
Description:
Consideration and Request for Approval to Delegate Authority to Superintendent or Superintendent’s Designee to Negotiate and Execute One or More Natural Gas and/or Electricity Contracts
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Budget Review #4
Description:
Consideration and Request for Approval of Budget Review #4
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Items removed from the Consent Agenda
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Consent Agenda
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Consideration and Request for Approval of Bid/Proposal Awards
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RFP #22-225 Miscellaneous Hardware, Parts and Service
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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 #23-133 Instructional Materials and/or Professional Development Services
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RFP #23-139 Awards, Trophies, Specialty Clothing & Items, Round 4
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RFP #23-200 Fundraisers, Round 4
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Agreement #23-237 Finalsite
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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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