December 11, 2023 at 6:00 PM - Regular Meeting
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Call to Order
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Public Comment
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, a portion 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 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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Oaths of Office - Positions 1 & 2
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Election of Board Officers
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President
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Vice President
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Secretary
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Presentation of Service Pins
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Recognition of Results
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Klein Forest Fine Arts Christmas & Holiday Performance
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Recognition of the Terrel H. Bell Award for Outstanding School Leadership
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Recognition of Outstanding Humanities Teacher Award Recipient
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National School of Character Recognition
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Distinguished Alumni Recognition
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Klein ISD Education Foundation 2023 Fall Grant Winners
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Introduction of New Campus Leadership
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Scout Visitors
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Intermission
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Resolution
Description:
Consideration and Request for Approval of a Resolution to Designate Non Business Days in accordance with House Bill 3033
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Budget Review #6
Description:
Consideration and Request for Approval of Budget Review #6
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2024-2025 Board Meeting Dates
Description:
Consideration and Request for Approval of the 2024-2025 Regular Board Meeting Dates
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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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Bid #23-138 Outsourced Printing & Copying Services, Round 7
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Bid #24-132 Awards, Trophies, Specialty Clothing and Items, Round 7
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Bid #24-144 Marketing Services & Advertising, Round 3
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Bid #24-151 Fundraisers December Round 7
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Bid #24-215 Prepackaged School Supplies
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Bid #24-216 Miscellaneous Auto Parts, Repairs & Services December Round 1
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Bid #24-259 Datacenter Compute, Storage and Network Electronics
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Bid #24-260 Miscellaneous Hardware, Parts & Services December Round 1
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Bid #24-261 Bundled Internet & Transport Services - E-Rate
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NRG Park Graduation Contract
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Consideration and Request for Approval of Region 4 Regional Day School Program for the Deaf School Year 2023-2024
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Consideration and Request for Approval of Minutes of the Regular Meeting on November 13, 2023
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Board Appointments
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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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