March 6, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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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Recognition of Results
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Outstanding Students and Teachers
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Klein ISD Career & Technical Education Future Farmers of America (FFA) Record-Breaking Results
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State Academic Decathlon Recognition
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Klein ISD Distinguished Alumni
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Stand Up for Texas Public Schools Honoree
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Reports
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Strategic Priorities
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2022 Bond
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Scout Visitors
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Intermission
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Board Policy
Description:
First Reading of Proposed Modifications to Local Board Policy FFAC
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Strategic Priorities Update
Description:
Consideration and Request for Approval of the Updated Strategic Priorities
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Capital Projects
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Consideration and Request for Approval to Delegate Authority to the Superintendent or Her Designee to Approve Utility Easement Documents
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Consideration and Request for Approval of the Contractor for the 2022 Roofing Project
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Consideration and Request for Approval of the Project Initiation for the 2023 Wunderlich Slab Repair Project
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Budget Review #9
Description:
Consideration and Request for Approval of Budget Review #9
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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 Speech Language Pathologist (SLP), Occupational Therapist (OT), Certified Occupational Therapy Assistant (COTA), Physical Therapist (PT), Physical Therapy Assistant (PTA), Licensed Specialists in School Psychology (LSSP), Related Service Counselor (RSC), Educational Diagnostician, Licensed Vocational Nurse (LVN), Behavior Specialist and Translation Services
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RFP #23-133 Instructional Materials and/or Professional Development Services
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RFP #23-138 Outsourced Printing and Copying Services
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RFP #23-139 Awards, Trophies, Specialty Clothing and Items, Round 10
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RFP #23-199 Student Group Travel, Round 10
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RFP #23-200 Fundraisers, Round 10
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RFP #23-216 Child Nutrition and Food Services - Small Wares
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RFP #23-235 Miscellaneous Hardware, Parts & Services, Round 5
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CSP #24-106 Disposal, Recycling and Asset Recovery Services of Surplus Technology
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CSP #24-111 Wells Fargo Repository Renewal
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RFQ #24-100 Request for Qualifications Annual Financial Audit
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Consideration and Request for Approval of a Resolution to Assign an Authorized Representative Add Form for Lone Star Investment Pool
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Consideration and Request for Approval of Student Enrollment Requests (KISD Power of Attorney)
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Consideration and Request for Approval of Minutes of the Regular Meeting on February 6, 2023
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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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