December 9, 2024 at 6:00 PM - Regular Meeting
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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.
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. |
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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Oaths of Office - Positions 3, 4, and 5
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Election of Board Officers
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President
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Vice President
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Secretary
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Presentation of Trustee Service Pin
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Recognition of Results
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Klein Oak High School Fine Arts Christmas & Holiday Performance
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Recognition of the Klein ISD Texas High School Coaches Association Academic All-State Athletes
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Klein ISD Education Foundation 2024 Fall Grant Winners
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Introduction of New Campus Principal
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Reports
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School Safety: 2024-2025 School Year, Quarter 2 Update
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Legislative Priorities Update #2
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Scout Visitors
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Intermission
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Board Policy
Description:
Consideration and Request for Approval of Proposed Modifications to Board Policy CFC Local
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Hearing Officer Recommendation
Description:
Consideration and Request for Approval of the Hearing Officer Recommendation Regarding the Level III FNG (LOCAL) Grievance (WooldridgeJ)
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Warranty Claim Agreement
Description:
Consideration and Request for Approval of the Warranty Claim Agreement for the Entry Roof at Klein Cain High School
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Safety Mapping Project
Description:
Consideration and Request for Approval to Implement Collaborative Response Graphics® (CRG) Maps Across Klein ISD
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2025-2026 Board Meeting Dates
Description:
Consideration and Request for Approval of the 2025-2026 Regular Board Meeting Dates
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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 #25-144 Marketing Services and Advertising
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Bid #25-277 Child Nutrition Smallwares
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Bid #25-278 Child Nutrition Large Equipment
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Consideration and Request for Approval of a Resolution to Designate Non-Business Days
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Consideration and Request for Approval of Amending Authorized Representatives for Lone Star Investment Pool and TexPool
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Consideration and Request for Approval of Minutes of the Regular Meeting on November 11, 2024 and the Open Meeting on November 19, 2024
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Committee Appointments
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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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