November 14, 2022 at 6:00 PM - Regular Meeting
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Call to Order
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Financial Integrity Rating System of Texas (FIRST) Report
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Conduct Public Hearing on Financial Integrity Rating System of Texas (FIRST) Report
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Public Comments on the Report
Description:
Request for public comment must be received 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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Outstanding Students and Teachers
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Distinguished Alumni Recognition
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Superintendent of the Year Recognition from Region IV
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Klein ISD LifeSaver Award
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Texas Association of School Boards (TASB) Stand Up for Texas Public Schools Recognition
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Scout Visitors
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Intermission
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Hearing Officer Recommendations
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Consideration of the Hearing Officer Recommendation Regarding Employee Level 3 DGBA complaint (Geer)
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Consideration of the Hearing Officer Recommendation Regarding Employee Level 3 DGBA complaint (Blackwell)
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2023-2024 Calendar
Description:
Consideration and Request for Approval of the 2023-2024 School Calendar
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Campus Annual Improvement Goals
Description:
Consideration and Request for Approval of Campus Goals/Performance Objectives
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Legislative Priorities
Description:
Consideration and Request for Approval of the Adoption of Legislative Priorities
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Construction Managers at Risk
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Consideration and Request for Approval of the Construction Manager at Risk (CMAR) for the Doerre and Kleb Intermediate School Renovation Projects
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Consideration and Request for Approval of the Construction Manager at Risk (CMAR) for the Klein Oak High School Renovation Project
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Consideration and Request for Approval of the Construction Manager at Risk (CMAR) for the Klein Cain High School Classroom Addition Project
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Contractor Award
Description:
Consideration and Request for Approval of the Contractor for the Life Safety Renovations
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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 2 for the Klein Collins High School Secure Vestibule and Dance and Gym Addition |
2022 Bond Technology Projects
Description:
Consideration and Request for Approval of Contract for Technology Consulting and Project Management Services for 2022 Bond Technology Projects |
Annual Audit
Description:
Consideration and Request for Approval and Acceptance of the Annual Audit of all funds for the year ended June 30, 2022, as presented by Weaver and Tidwell, LLP
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Budget Review #5
Description:
Consideration and Request for Approval of Budget Review #5
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Contract Amendment
Description:
Consideration and Request for Approval 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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Consideration and Request for Approval of Bid/Proposal Awards
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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 6
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RFP #23-200 Fundraisers, Round 6
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Agreement #23-211 Texas Workforce Commission Life Skills Program
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RFP #23-230 Miscellaneous Auto Parts, Round 1
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RFP #23-233 Child Nutrition and Food Service High Volume Groceries Supplies Supplemental
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RFP #23-235 Miscellaneous Hardware, Parts and Service, Round 1
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Bid #23-236 Fire Extinguishers Inspection Services
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Agreement #23-249 Texas A&M Interlocal Agreement
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Consideration and Request for Approval of Student Enrollment Requests (KISD Power of Attorney)
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Consideration and Request for Approval of Minutes of the Regular Meeting on September 12, 2022 , Regular Meeting on October 3, 2022, and the Special Meeting on October 18, 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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