September 12, 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 may be provided. Oral comments are limited to up to a maximum of five minutes in length, and may be reduced at 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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Recognition of Patriot Day and the Klein ISD Police Department
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Klein ISD Distinguished Alumni
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Historic Region 4 Award Recognitions, State Finalists, and Resolution
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Nitsch Elementary Academic Achievement
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2022 Heroes for Children Award Honoree
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Scout Visitors
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Intermission
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Tax Rate
Description:
Consideration and Approval of an Ordinance Establishing the 2022 Ad Valorem Tax Rate
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Board Policy
Description:
Request for Approval of proposed modifications to Local Board Policies: CPC, DMA, EHAA, EHB, EHBAA, EHBB, EIF, FFBA AND FFH pursuant to Texas Association of School Boards (TASB) Legal and Local Update 119
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Hearing Officer Recommendation
Description:
Consideration of the recommendation of the independent hearing officer regarding a student matter (Klein Oak)
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Hearing Officer Recommendation
Description:
Consideration of the recommendation of the independent hearing officer regarding a student matter (Krimmel Intermediate) |
Contract Awards for Capital Projects
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Consideration and Request for Approval of the Contract Award for the Baseball & Softball Synthetic Turf Project
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Consideration and Request for Approval of the Contract Award for the Roof and Skylight Repair Project
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Guaranteed Maximum Price Award of Package
Description:
Consideration and Request for Approval of the Guaranteed Maximum Price (GMP) Award of Package 1 for the Klein Collins High School Secure Vestibule and Dance and Gym Addition
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Construction Manager at Risk
Description:
Consideration and Request for Approval of the Construction Manager at Risk (CMaR) for the Northampton Renovation Project
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Prevailing Wage Rate
Description:
Consideration and Request for Approval of the 2022 Prevailing Wage Rate
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Budget Review #3
Description:
Consideration and Request for Approval of Budget Review #3
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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 #22-225 Miscellaneous Hardware, Parts and Service
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RFP #22-228 Miscellaneous Auto Parts
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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 #23-133 Instructional Materials and/or Professional Development Services
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RFP #23-139 Awards, Trophies, Specialty Clothing & Items, Round 4
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RFP #23-184 Elevator Service
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RFP #23-200 Fundraisers, Round 4
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RFP #23-229 Child Nutrition and Food Services High Volume Groceries & Supplies Supplemental #2
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Agreement #23-232 Northwest Harris County Cooperative for the Deaf and Hard of Hearing Shared Services Arrangement
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Consideration and Request for Approval of Memorandum of Understanding with Harris County Emergency Services Division (HCESD) 11 for Emergency Fueling
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Consideration and Request for Approval of Waiver for Grade 7 Reading Instrument
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Consideration for Delegation of Authority to Superintendent to Negotiate, Finalize, and Approve Memorandum of Understandings (MOUs) with College, Career & Military Readiness Partnerships
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Consideration and Request for Approval of Waiver of Staff Minutes Requirement
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Annual Adoption of Requirements in Accordance with Texas Education Code (TEC) 21.4515
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Consideration and Request for Approval of Free Application of Federal Student Aid (FAFSA) Opt Out Form
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Consideration and Request for Approval of Minutes of the Regular Meeting on August 8, 2022 and the Special Meeting on August 16, 2022
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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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