February 5, 2024 at 6:00 PM - Regular Meeting
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Call to Order
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Public Comment on Agenda Items
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Closed Session
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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
Attachments:
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Texas Music Educators Association Recognition of All State Musicians
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Distinguished Alumni Recognition
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Stand Up for Texas Public Schools Recognition
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Reports
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Audit Committee Chairperson Report
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Scout Visitors
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Intermission
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Board Policy
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First Reading of Proposed Modifications to Local Board Policies: CQB, CSA, DC, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB, FL
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Consideration and Request for Approval of Proposed Modifications to Local Board Policy DEC
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Relief Rezoning
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Resolution
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Contractor Awards
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Consideration and Request for Approval of the Contractor for the 2024 Chiller Replacement Project
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Consideration and Request for Approval of the Contractor for the 2024 Controls Replacement Project
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Guaranteed Maximum Price
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Budget Review #8
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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 9
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Bid #24-144 - Marketing Services & Advertising, Round 5
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Bid #24-132C - Awards, Trophies, Specialty Clothing and Items, Round 9
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Bid #24-150 - Student Group Travel February, Round 9
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Bid #24-151 - Fundraisers February, Round 9
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Bid #24-264 - Unified Access Network Electronics - E-Rate
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Bid #24-265 - WAN Core Network Electronics - E-Rate
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Consideration and Request for Approval of Student Enrollment Requests (Klein ISD Power of Attorney)
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Consideration and Request for Approval of Minutes of the Regular Meeting on January 9, 2024 and the Special Meeting on January 19, 2024
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Public Comment on Non-Agenda Items
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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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