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 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.

Presenter: Mr. Pilkington

Presenter: Ms. Reitmeier

Klein High School, Klein Forest High School, Klein Oak High School, and Klein Collins High School
Presenters: Mr.Mann, Mr. Smith, Mr. Pilkington, and Mr. Lanham

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.

Approval of the recommendation of the Independent Hearing Officer regarding an elementary school student matter

Approval of the recommendation of the Independent Hearing Officer regarding an intermediate school student matter

Approval of proposed modifications to local board policies as follows [first reading conducted April 8, 2013]:

Approval of proposed student handbook revisions for the 2013-14 school year [first reading conducted April 8, 2013]

Consideration and approval of the addition of personnel for the 2013-14 school year prior to the adoption of the 2013-14 budget, including elementary and secondary teaching positions, instructional positions, and non-campus positions

Approval of the project initiation for a Facility Assessment Consultant to develop the long range capital plan

Consideration and approval of an interlocal governmental agreement with Harris County Municipal Utility District No. 119 regarding a walking track at Eiland Elementary

Approval of Amendment to Lease Agreement with Zachry-Odebrecht Parkway Builders for six (6) additional acres at the Multipurpose site

Approval of a change order for the 2013 facility renovation project for the replacement of a chiller at Klein Forest High School

Approval of Amendment to the Department of Information Resources (DIR) purchases

Approval of proposed Memorandum of Understanding (MOU) from Sam Houston State University for development of a plan with Klein ISD to offer a Masters of Curriculum and Instruction to Klein employees pending legal review of the MOU

Approval of Minutes of regular meeting on April 8, 2013

Items over one million dollars: renewal of Bid #12-245 for dairy products; renewal of CSP #11-885 for food service produce