September 14, 2020 at 6:00 PM - Regular Meeting
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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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Celebrations
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Alumni Award
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Recognition of Roth Elementary as a Model School Status
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Recognition of Kathleen Plott as recipient of the Gifted Coordinator Award
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Recognition of Klein ISD Honored in the Houston Business Journal's Innovation Awards
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Recognition of Klein High student Sneha Shenoy and the Pledge to Distance Campaign & Student Heroes Award
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Naming Recommendation
Description:
Approval of Name for the South Transportation Center
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Intermission
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Board Policy
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Proposed Settlement
Description:
Consideration and approval of proposed settlement agreement concerning Dr. Keith Bell's copyright infringement claims
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Hearing Officer Recommendation
Description:
Consideration of the recommendation of the independent hearing officer regarding a student discipline matter (Klein Cain High School)
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Resolution
Description:
Consider Resolution to Compensate Employees During Emergency Closure
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Waiver
Description:
Approval for Klein ISD to apply for a Staff Development Minutes waiver from the Texas Education Agency (TEA) for the 2020-2021 school year
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Project Initiation
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Approval of Project Initiation for the 2020 Elementary School Fencing Project
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Approval of Project Initiation for the 2020 School Marquee Project
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Contract Award
Description:
Approval of contract award for the 2020 Elementary School Sound Enhancement Project
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Guaranteed Maximum Price Package 3 Award
Description:
Approval of the Guaranteed Maximum Price (GMP) package 3 award for the new Thereapeutic Education Program (TEP) building and Central Office Renovation Project
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Proposed Tax Rate
Description:
Consider proposing a 2020 Tax Rate and Scheduling a Public Meeting to Discuss the 2020 Proposed Tax Rate
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Budget Review #2
Description:
Approval of Budget Review #2
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Ratification and approval of nomination of trustee to apply for the stiped for te TASB 2021 Advocacy Institute
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Items removed from the Consent Agenda
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Consent Agenda
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Consideration and approval of the second amended Call for an Election Order for the November 3, 2020 trustee election
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Approval of Bid/Proposal Awards
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RFP #20-208 Outsourced Printing/Copying Services, Round 6
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RFP #20-232 Instructional Materials and/or Professional Development Services
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RFP #20-233 - Speech Language Pathologist (SLP), Occupational Therapist (OT), Certified Occupational Therapy Assistant (COTA), Physical Therapist (PT), Physcal Therapy Assistant (PT), Licensed Specialists in School Psychology (LSSP), Related Service Counserlor (RSC), Educational Diagnostician, Licensed Vocational Nurse (LVN), Behavior Specialist and Translation Services
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RFP #21-122 Computer Parts
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RFP #21-179 Awards, Trophies, Specialty Clothing and Items, Round Two (2)
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RFP #21-196, Fundraisers Round Three (3)
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RFP #21-213 Web Solution - School Messenger - Intrado Interactive Services
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Interlocal Agreement #21-222 Purchasing Cooperative of America Interlocal Agreement
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Minutes
Description:
Approval of minutes of the special meeting on August 3, 2020 and the regular meeting on August 10, 2020
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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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