January 9, 2024 at 6:00 PM - Regular Meeting
Agenda |
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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, 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 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, devices, and district-wide intruder detection audit report findings; 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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School Board Recognition Month
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Recognition of Results
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Outstanding Students and Teachers
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Recognition of the Texas Art Education Association (TAEA) Administrator and Elementary Teacher of the Year
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Distinguished Alumni Recognition
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Recognition of Klein High School as a Model School
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Stand Up for Texas Public Schools Recognition
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Naming Recommendations
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Consideration and Request for Approval of the Name for the Klein High School Soccer Field
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Consideration and Request for Approval of the Name for the Klein High School Mathematics Wing
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Report
Description:
Relief Rezoning
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Intermission
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Board Policy
Description:
First Reading of Proposed Modifications to Local Board Policy DEC Compensation and Benefits Leaves and Absences
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Hearing Officer Recommendation
Description:
Consideration of the Recommendation of the Independent Hearing Officer Regarding a Student Matter, J.M. (Strack Intermediate School) |
Utility Easements
Description:
Consideration and Request for Approval to Delegate Authority to the Superintendent or Her Designee to Approve Utility Easement Documents
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Contractor Selections
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Consideration and Request for Approval of the Contractor for the 2023 Food Service Renovation Project
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Consideration and Request for Approval of the Contractor for the 2023 Facility Renovation Project (FRP)
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Consideration and Request for Approval of the Contractor for the 2023 Hildebrandt Roof Project
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Budget Review #7
Description:
Consideration and Request for Approval of Budget Review #7
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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 8
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Bid #24-132B Awards, Trophies, Specialty Clothing and Items, Round 8
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Bid #24-144 Marketing Services & Advertising, Round 4
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Bid #24-216A Miscellaneous Auto Parts, Repairs & Services January Round 2
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Bid #24-225 Wastewater Removal, Cleaning & Services
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Bid #24-226 Fencing Materials and Installation
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Bid #24-229 Ballasts
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Bid #24-230 Lamps
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Bid #24-255 Warehouse Inventory
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Bid #24-260A Miscellaneous Hardware, Parts & Services
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Consideration and Request for Approval to grant authority to the Board President to sign Charter School Statements of Impact and associated documents during her term as President without additional Board Action
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Consideration and Request for Approval of Minutes of the Regular Meeting on December 11, 2023
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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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