August 12, 2024 at 6:00 PM - Regular Meeting
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Call to Order
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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.
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 the 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. If a topic is listed on the board agenda, the agenda item may be discussed by the Board. A written response/acknowledgment may be provided. |
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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Recognition of Results
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Recognition of Student Life Saving Action
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Recognition of Destination Imagination Global Competition Winners
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Recognition of Academic Pentathlon National Winners
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Recognition of the Klein ISD Operations Team and the Klein ISD Police Department for their Response to Hurricane Beryl
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Introduction of New Campus Leadership
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Reports
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Delinquent Tax Report
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Audit Committee Chairperson Report
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Scout Visitors
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Intermission
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Board Policy
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First Reading of Proposed Modifications to Board Policies AE, BBB, BBD, BBFA, CCGB, CKC, CKE, CKEA, CQC, EEH, EHBC, and FDB (LOCAL)
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Consideration and Request for Approval of Proposed Modifications to Board Policies DFBB, DGBA, DH, FNG, and GF (LOCAL)
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Hearing Officer Recommendations
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Consideration and Request for Approval of the Independent Hearing Officer Recommendation Regarding J.C. (Klein Collins)
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Consideration and Request for Approval of the Independent Hearing Officer Recommendation Regarding S.V.(Krimmel Intermediate)
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Resolutions
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Consideration and Request for Approval of a Resolution Regarding Employee Compensation due to the Emergency School/District Closures as a Result of Hurricane Beryl
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Consideration and Request for Approval of a Resolution Regarding Hazardous Traffic Conditions
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Contract Award
Description:
In order to Provide a Cost Savings to the District,Consideration and Request for Approval of the Ratification of the the Construction Project for the Video Surveillance and Network Cabling Project, Approve the Contract Award Method of Competitive Sealed Proposals for the Construction Project, and Rescind Approval of the Bid/Proposal Award for Bid 25-268 for the Video Surveillance & Network Cabling Project
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Donation Agreements
Description:
Consideration and Request for Approval of Donation Agreements for Roth Elementary Playground Improvements
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Delinquent Tax Collection
Description:
Consideration and Request for Approval of a Contingent Fee Contract with Perdue, Brandon, Fielder, Collins and Mott, LLP Pursuant to Section 6.30 of the Tax Code, Said Contract Being for the Collection of Delinquent Government Receivables Owed to Klein Independent School District and a Notice of Said Contract is Posted with the Agenda in Accordance with Section 2254 of the Government Code
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Budget Review #1
Description:
Consideration and Request for Approval of Budget Review #1
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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 #24-144 Marketing Services & Advertising, Round 10
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Bid #24-144 Marketing Services & Advertising, Round 11
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Bid #25-132 Awards, Trophies, Specialty Clothing, & Items
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Bid #25-150 Student Group Travel & Charter Buses
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Bid #25-193 Pest Control
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Bid #25-202 Refuse & Garbage
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Bid #25-270 Child Nutrition and Food Service Walk-In Cooler/Freezer
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Bid #25-271 Child Nutrition and Food Service Serving Line
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Blanket Purchases through Cooperative Interlocal Agreements
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Consideration and Request for Approval of 2024-2025 Klein ISD Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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Consideration and Request for Approval of the Interlocal Agreement for Transportation of Students to the Harris County Juvenile Justice Alternative Education Program
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Consideration and Request for Approval of the Renewal of Innovative Course Making Connections I, II, III, and IV
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Consideration and Request for Approval of the Renewal of the Path College and Career Innovative Course
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Consideration and Request to Ratify the Appointments to the School Health Advisory Council for the 2024 - 2025 School Year
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Consider the Resolution Agreement in Klein ISD, 14-22-00418-CV
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Consideration and Request for Approval of Foreign Exchange Student Waiver
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Consideration and Request for Approval to Call a Trustee Election on November 5, 2024, for Positions 3, 4 and 5
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Consideration and Request for Approval to Grant Authority for the Superintendent or Designee to Negotiate and Execute the Joint Election Agreement with Harris County for the School Board Election to be held on Tuesday, November 5, 2024
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Consideration and Request for Approval for Endorsement of Tony Hopkins from Friendswood ISD for Texas Association of School Boards (TASB) Director for Region 4 Position C and Rose Avalos from Aldine ISD for TASB Director Region 4 Position A
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Consideration and Request for Approval of Minutes of the Regular Meeting on June 10, 2024
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Public Comment on Non-Agenda Items
Description:
PUBLIC COMMENT ON NON-AGENDA ITEMS: 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/acknowledgment 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. |
Board Agenda Calendar Review
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Comments from Board Members and Superintendent
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Adjournment
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