October 12, 2021 at 6:00 PM - Regular Meeting
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Call to Order
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Public Hearing
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Conduct public hearing to discuss the 2021-22 tax rate
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Public Comments
Description:
Request for public comment must be submitted by 10:30 a.m. as described in section 3 of the agenda
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Board Discussion
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Close Public Hearing
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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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Students and Teachers
Description:
Introduction and recognition of outstanding students and educators from the Klein High Family of Schools
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Celebration of Klein ISD School Nurses
Description:
Approval of Resolution recognizing the 40th Anniversary of Klein ISD School Murses
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Recognition of Life Saving Actions at Klein Cain High School
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Alumni Recognition
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Texas Association of School Boards (TASB) Stand Up for Texas Public Schools Recognition
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Recognition of Klein Education Foundation (KEF) Director Beki Perkins Heroes for Children Award
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Texas Art Education Association Klein ISD 2021 District of Distinction
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College Board Advanced Placement (AP) Program Scholars and National Merit Scholars Recognitions
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Scout Visitors
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Intermission
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Reports
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Audit Committee Report
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Status of Trustees Continuing Education Credit
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2021 Ad Valorem Tax Rate
Description:
Consideration and approval of an Ordinance establishing the 2021 Ad Valorem Tax Rate
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Approval of Investment Policy and Strategies
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Adoption of annual Resolution stating that the Board of Trustees has reviewed and approved the district's Investment Policy and Investment Strategy
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Recommendation to approve the attached list of qualified brokers who will be authorized to engage in investment transactions with the Klein ISD as allowed in section 2256.025 of the Texas Government Code.
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Retention Incentive Stipend
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Public Hearing regarding retention incentive stipend
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Public Comments
Description:
Request for public comment must be submitted by 10:30 a.m. as described in section 3 of the agenda |
Consider retention incentive stipend
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Resolution
Description:
Consideration and approval of Resolution regarding employee compensation in connection with the September 14, 2021, emergency school/district closure due to the potential for extreme and inclement weather
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Budget Review #2
Description:
Approval of Budget Review #2
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Board Policy
Description:
Approval of Proposed Modifications to Board Policy DEC (LOCAL)
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Contract Award
Description:
Approval of the contract award for the Klein Collins High School Multi-Use Facility Addition
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Interlocal Agreement
Description:
Approval of the Interlocal Agreement between Harris County and Klein ISD for the provision of a County employee to work at Wunderlich Farm
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Contract Amendment
Description:
Consideration of amendment to superintendent's contract
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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 and Copying Services
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RFP #22-100 Intstructional Materials
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RFP #22-163 Awards, Trophies, Specialty Clothing & Items: Round 5
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RFP #22-200 Student Group Travel: Round 5
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RFP #22-202 Fundraisers
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RFP #22-204 Marketing Services & Advertising, Round 3
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RFP #22-224 High Volume Groceries & Supplies - Supplemental 2
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RFP #22-225 Miscellaneous Hardware, Parts & Service: Round 1
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Approval of Memorandum of Understanding Lone Star College - College Preparatory Courses
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Minutes
Description:
Approval of minutes of the regular meeting on September 13, 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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