March 7, 2022 at 6:00 PM - Regular Meeting
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Call to Order
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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, and including Bridges v. KISD et al., C.A. No. 4:21-cv-01635, in the Southern District of Texas, Houston Division; 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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Students and Teachers
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Klein High School and Kleb Intermediate School Midwestern Orchestra Recognitions
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Distinguished Alumni Recognition
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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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Board Policy
Description:
Approval of Proposed Modifications to Board Policies EF and FEC (LOCAL)
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Bond Election
Description:
Approval to grant authority for the Superintendent to negotiate and execute the Joint Election Agreement with Harris County for the Bond Referendum Election to be held on Saturday, May 7, 2022
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Settlement Agreement
Description:
Consider Settlement Agreement in Bridges v. KISD et al., C.A. No. 4:21-cv-01635, in the Southern District of Texas, Houston Division
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Project Initiation
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Approval of project initiation for the 2022 Roof and Skylight Repair Project
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Approval of project initiation for the 2022 Water Line Replacement serving Hildebrandt Intermediate School and Klein Oak High School
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Contract Award
Description:
Approval of Contract Award for the 2022 Facility Renovation Project (FRP)
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Construction Contract
Description:
Approval to cancel the construction contract for the Klein Collins High School Mult-Use Facility Addition
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Budget Review #7
Description:
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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Approval of Bid/Proposal Awards
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RFP #22-100 Instructional Materials
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RFP #22-102 Student Services Contracts: Speech Language Pathologist, Occupational Therapist, Certified Occupational Therapy Assistant, Physical Therapist, Physical Therapist Assistant, Licensed Specialist in School Psychology, Related Service Counselor, Educational Diagnostician, Licensed Vocational Nurse, Behavior Specialist, and Translation Services
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RFP #22-225 Miscellaneous Hardware, Parts & Service: Round 6
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RFP #22-255 Outsourced Printing
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RFP #22-202 Fundraisers, Round 10
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RFP #22-163 Awards,Trophies, Specialty Clothing & Items: Round 10
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Bid #22-259 Child Nutrition Large Equipment
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Approval of Texas Education Agency (TEA) Low Attendance Day Waiver
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Minutes
Description:
Approval of minutes of the regular meeting on February 15, 2022
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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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