December 12, 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 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, 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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Election Results Announcement
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Oaths of Office - Positions 6 & 7
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Election of Board Officers
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President
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Vice President
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Secretary
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Celebrations
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Klein Cain Fine Arts Holiday Performance
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Recognition of Silver Medalist in UIL State Cross Country
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Distinguished Alumni Recognition
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Purchasing Award of Merit from the Texas Association of School Business Officials
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Klein ISD Education Foundation 2022 Fall Grant Winners
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Scout Visitors
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Intermission
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Modular Building Provider
Description:
Consideration and Request for Approval of the Modular Building Provider for the Flex Campus
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Guaranteed Maximum Price Award of Package
Description:
Consideration and Request for Approval of the Guaranteed Maximum Price (GMP) Award for the Flex Campus
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Budget Review #6
Description:
Consideration and Request for Approval of Budget Review #6
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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 #23-100 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 #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 7
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RFP #23-199 Student Group Travel, Round 7
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RFP #23-230 Miscellaneous Auto Parts, Round 2
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RFP #23-235 Miscellaneous Hardware, Parts and Service, Round 2
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Consideration and Request for Approval of Minutes of the Regular Meeting on November 14, 2022
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Consideration and Request for Approval of 2023-2024 Regular Board Meeting Dates
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Board Appointments
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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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