July 19, 2021 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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Introduction of New Campus Principal
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Career and Technical Education Student Organization (CTSO) recognitions
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Scout Visitors
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Intermission
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Reports
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Delinquent Tax Report
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Delinquent Tax Collection
Description:
Approval of the renewable two-year contract with Perdue, Brandon, Fielder, Collins & Mott, L.L.P., for the collection of delinquent taxes
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Board Policy
Description:
First Reading of proposed modifications to Board Policy EIE (LOCAL)
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Chief Academic Officer
Description:
Consider and approve the naming of the Chief Academic Officer
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Hearing Officer Recommendation
Description:
Consideration of the recommendation of the independent hearing officer regarding a student discipline matter (Klein Collins High School)
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Trustee Election
Description:
Consideration and approval to call a trustee election on November 2, 2021 for Positions 3, 4, and 5 and for the unexpired term of Position 2
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Long Range Planning
Description:
Approval and granting of authority for the Superintendent to negotiate and execute consultant service contracts for the development of the Long Range Capital Plan and Education Specifications
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Perpetual Easement
Description:
Consideration and Approval of Perpetual Easement for Lift Station Expansion
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Items removed from the Consent Agenda
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Consent Agenda
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Approval of Bid/Proposal Awards
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RFP #21-262 Outsourced Printing, Round 3
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RFP #22-100 Instructional Materials
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RFP #22-102 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, Round 3
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CSP #22-126 Playground & Outdoor Equipment
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RFP #22-143 Workers’ Compensation Stop Loss
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RFP #22-163 Awards, Trophies, Specialty Clothing and Items, Round 2
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RFP #22-167 Snack Vending Services
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#22-172 Texas Student Data System PEIMS Support Services Agreement
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RFP #22-200 Group Travel, Round 2
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Bid #22-201 Pest Control
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RFP #22-202 Fundraisers
Description:
Bid #22-147 Pest Control
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RFP #22-204 Marketing Services & Advertising, Round 2
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#22-212 Purchasing Cooperative of America (PCA)
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Resolution to approve an Authorized Representative Add Form for Lone Star Investment Pool
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Minutes
Description:
Approval of minutes of the regular board meeting on June 14, 2021 and the special meeting on June 11, 2021
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Board Agenda Calendar Review
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Comments from Board Members and Administrators
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Adjournment
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