August 10, 2020 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. Due to COVID-19 response and the need to continue to ensure proper compliance with distancing and gathering guidelines, the Board of trustees has temporarily suspended/altered certain provisions of Board Policy BED including suspending those relating to public comment on non-agenda items.
Oral comments are limited to up to a maximum of three 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, sending an e-mail with the form as an attachment to the e-mail address listed on the form, and the request 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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Student Code of Conduct
Description:
Approval of the Student Code of Conduct for the 2020-2021 School Year
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Interlocal Agreement
Description:
Consideration and approval of the Interlocal Agreement for Transportation of Students to the Harris County Juvenile Justice Alternative Education Program
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Guaranteed Maximum Price Package 2
Description:
Approval of the Guaranteed Maximum Price (GMP) package 2 award for the new Therapeutic Education Program (TEP) building and central office renovation project
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Bond Refunding Series 2020 Order
Description:
An Order Authorizing the Issuance of Klein Independent School District Unlimited Tax Refunding Bonds; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Approving a Preliminary Official Statement; and Enacting Other Provisions Relating Thereto
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Items removed from the Consent Agenda
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Consent Agenda
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A. Denial of Waiver of Property Tax Penalty and Interest 1211330010005 - Carrion, Anna K
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Election Order Amendment
Description:
Consideration and approval of the amended Call for an Election Order for the November 3, 2020 trustee election
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Joint Election Agreement
Description:
Grant authority for the Superintendent to negotiate and execute the Joint Election Agreement with Harris County for the school board election to be held on Tuesday, November 3, 2020
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Approval of Bid/Proposal Awards
Description:
1. Bid #21-100 Percussion Instruments and Supplies
2. RFP #21-179 Awards, Trophies, Specialty Clothing and Items, Round One (1) 3. RFP #20-208 Outsourced Printing/Copying Services, Round 5 4. RFP #20-232 Instructional Materials and/or Professional Development Services 5. RFP #20-233 - Speech Language Pathologist (SLP), Occupational Therapist (OT), Certified Occupational Therapy Assistant (COTA), Physical Therapist (PT), Physical Therapy Assistant (PTA), Licensed Specialists in School Psychology (LSSP), Related Service Counselor (RSC), Educational Diagnostician, Licensed Vocational Nurse (LVN), Behavior Specialist and Translation Services 6. RFP #21-196 Fundraisers, Round 3 7. Interlocal Agreement #21-201 National Cooperative Purchasing Alliance (NCPA) Region 14 ESC
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Resolution Authorizing Participation in the TexPool Investment Pools and the Authorized Representation Add Form for the Lone Star Investment Pool
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Minutes
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Approval of minutes of the regular meeting on July 13, 2020 and the special meeting on July 6, 2020
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Board Agenda Calendar Review
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Comments from Board Members and Administrators
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Adjournment
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