August 14, 2023 at 6:00 PM - Regular Meeting
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Call to Order
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Public Comment
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, a portion 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 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. |
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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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Recognition of Results
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Recognition of Career and Technical Education (CTE) State and National Winners
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Recognition of Academic Pentathlon National Winners
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Recognition of State Award Winning Teacher
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Recognition of Klein ISD Distinguished Alumni
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Introduction of New Principals
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Reports
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Legislative Priority Update: Accountability
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Klein, Texas Historical Foundation Update
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Scout Visitors
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Intermission
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Board Policy
Description:
Consideration and Request for Approval of Proposed Modifications to Legal and Local Board Policies: CCGB, CFB, CKE, CKEA, CLB, CRF, FFI, FJ, and GKD
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Hearing Officer Recommendation
Description:
Consideration of the Recommendation of the Independent Hearing Officer Regarding a Student Matter, B.K. (Klein Cain High School)
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Reconciled Guaranteed Maximum Price
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Consideration and Request for Approval of the Reconciled Guaranteed Maximum Price (GMP) for the Klein Oak Renovation Project
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Consideration and Request for Approval of the Reconciled Guaranteed Maximum Price (GMP) for the Flex Campus Project
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Professional Consultants
Description:
Consideration and Request for Approval of Qualified Professional Consultants for Categories other than Architects and Mechanical, Electrical, and Plumbing (MEP) Engineers for the 2022 Bond |
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Budget Review #2
Description:
Consideration and Request for 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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Consideration and Request for Approval of Bid/Proposal Awards
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Bid #23-138 Outsourced Printing & Copying Services, Round 6
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Bid #23-235 Miscellaneous Hardware, Parts & Services, Round 10
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Bid #24-115 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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Bid #24-132 Awards, Trophies, Specialty Clothing and Items, Round 3
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Bid #24-150 Student Group Travel, Round 3
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Bid #24-151 Fundraisers, Round 3
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Bid #24-186 Glass Reglazing
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Bid #24-195 Paint
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Bid #24-206 Electrical Supplies
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Bid #24-251 Mechanical Services
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Bid #24-254 Redistricting and GIS Analysis Services
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Consideration and Request for Approval of the Interlocal Agreement for Transportation of Students to the Harris County Juvenile Justice Alternative Education Program
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Consideration and Request for Approval of the Amended Election Order for November 7, 2023 Trustee Election
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Consideration and Request for Approval to Grant Authority for the Superintendent or her Designee to Negotiate and Execute the Joint Election Agreement with Harris County for the School Board Election to be held on Tuesday, November 7, 2023
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Consideration and Request for Approval of Minutes of the Regular Meeting on July 10, 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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