May 9, 2022 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 Klein Independent School District v. Harris County Municipal Utility District 368, et al., pending in the 157th Judicial District Court of Harris County, Texas; 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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Approval of Resolution Celebrating Teacher Appreciation
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Klein ISD Education Foundation 2022 Spring Grant Winners
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Retirement Recognition including Approval of Resolution
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Distinguished Alumni Recognition
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Recognition of the Klein ISD Communications Team for the 2022 Texas School Public Relations Association (TSPRA) Star Awards
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Scout Visitors
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Intermission
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Consider Approval of 22-23 Staff Compensation
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Hearing Officer Recommendation
Description:
Consideration of the recommendation of the independent hearing officer regarding a student discipline matter (Schindewolf Intermediate School)
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Settlement
Description:
Consideration of settlement offer provided by Municipal Utility District 368 in Cause No. 2021-08284, Klein Independent School District v. Harris County Municipal Utility District 368, et al., pending in the 157th Judicial District Court of Harris County, Texas
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Administrative Contracts
Description:
Consider and approve administrative contract extensions for personnel in Cabinet-level positions who report directly to the superintendent
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Probationary Contracts
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Consider Termination of Probationary Contract in the best interests of the District (M. Mazzei)
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Consider 4th Year Probationary Contract in accordance with Texas Education Code 21.102(c) (K. Holliday)
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Consider 4th Year Probationary Contract in accordance with Texas Education Code 21.102(c) (Y. Smadhi-Smith)
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Contract Awards
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Approval of contract award for the 2021 Athletic Facility Renovation Project (FRP)
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Approval of contract award for the 2022 Food Service Renovation Project
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Construction Manager at Risk
Description:
Approval of Construction Manager at Risk (CMaR) for the Klein Collins High School Dance and Gym Addition |
Budget Review #9
Description:
Approval of Budget Review #9
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2022-2023 Annual Improvement Goals
Description:
Approval of 2022-23 District Annual Improvement Goals |
Board Meeting Dates
Description:
Consider and approve changing the regular monthly board meeting dates for October, January, February, March and April to October 3, 2022, January 11, 2023, February 6, 2023, March 6, 2023, and April 11, 2023
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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 #22-100 Instructional Materials and/or Professional Development Services
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RFP #22-163 Awards, Trophies, Specialty Clothing & Items, Round 12
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RFP #22-202 Fundraisers, Round 12
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RFP #22-220 Computer Parts, Round 3
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RFP #23-100 Student Services Contracts for 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
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RFP #23-141 Child Nutrition Software
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Bid #23-190 Regional Day School Program for Deaf Shared Services Arrangement
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Minutes
Description:
Approval of the minutes of the regular meeting on April 11, 2022
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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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