July 11, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
Call to Order
|
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; 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
|
Reconvene after Closed Meeting
|
Invocation
|
Pledge of Allegiance
|
Celebrations
|
Introduction of New Campus Principals
Attachments:
(
)
|
Naming of the Associate Superintendent of Facility and School Services
Attachments:
(
)
|
Scout Visitors
|
Intermission
|
Report
Description:
Audit Committee Chairperson Report
Attachments:
(
)
|
Hearing Officer Recommendation
Description:
Consideration of the recommendation of the independent hearing officer regarding a student matter (Kohrville Elementary)
Attachments:
(
)
|
Project Initiation
|
Approval of project initiation for the 2022 Roofing Project
|
Approval of project initiation for the 2023 Facility Renovation Project (FRP)
|
Architects and Engineers
Description:
Approval of the selection of the architects and engineers for the 2022 Bond Blueprint
|
Budget Review #1
Description:
Approval of budget review #1
|
Delinquent Tax Collection
Attachments:
(
)
|
Delinquent Tax Report
|
Consideration and 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
|
Items removed from the Consent Agenda
|
Consent Agenda
|
Approval of Bid/Proposal Awards
|
RFP #23-100 Student Services Contracts for 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
|
Bid #23-102 Athletic Concessions
|
Bid #23-110 Award Jackets
|
RFP #23-133 Instructional Materials and/or Professional Development Services
|
RFP #23-139 Awards, Trophies, Specialty Clothing & Items, Round 2
|
#23-166 Purchasing Cooperative of America (PCA) Interlocal Agreement
|
Bid #23-170 Custodial Chemicals & Supplies
|
RFP #23-199 Student Group Travel, Round 2
|
RFP #23-200 Fundraisers, Round 2
|
Proclamation 2022
|
#23-202 Community Youth Specialists (CYS)
|
Consideration and approval to call a Trustee election on November 8, 2022 for positions 6 and 7
Attachments:
(
)
|
Resolution to approve an Authorized Representative Add Form for Lone Star Investment Pool
Attachments:
(
)
|
Approval of minutes of the regular meeting on June 13, 2022
Attachments:
(
)
|
Board Agenda Calendar Review
|
Comments from Board Members and Administrators
|
Adjournment
|