State for the record, the names of trustees representing the quorum

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 discussing employment, evaluation, or discipline of personnel, including superintendent's contract and evaluation, 551.076 discussing security personnel, 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.

Presenter: Mr. Szymczak

Presenter: Mr. Lanham

Approval to promote assistant superintendent of communications and planning to associate superintendent

Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) 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. Factual information only in regard to a citizen inquiry may be shared at any point by the superintendent. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.

Consideration and approval of the recommendation of the independent hearing officer regarding Board Policy FNG (Local) grievance

First reading of proposed modification, pursuant to TASB Update 95, to local board policies AB District Name; DFBB Term Contracts - Nonrenewal; DFE Termination of Employment - Resignation; DGBA Personnel-Management Relations - Employee Complaints/Grievances; EIE Academic Achievement - Retention and Promotion; FNG Student Rights and Responsibilities - Student and Parent Complaints/Grievances; and GF Public Complaints

Approval to add new position for a Business Systems Manager

Approval of the Klein ISD Legislative Position Statement

Approval of the following design development items:

Approval of change order for the Klein High School renovation project

Approval of Minutes of regular meeting on November 26, 2012