September 23, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, Superintendent Goal Setting), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student,

3. PLEDGES OF ALLEGIANCE

4. CORE VALUE HIGHLIGHT

5. AWARDS/ACHIEVEMENTS/RECOGNITIONS

5.A. Heart at Work Winner

5.B. IT'S Award Winner

5.C. National Merit Semifinalist Recognitions

6. AUDIENCE WITH INDIVIDUALS

7. CONSENT AGENDA

7.A. Approval of Minutes

7.B. Approval of Budget Amendments

7.C. Approval of Purchases Exceeding $50,000

7.D. Approval of the 2019-2020 School Health Advisory Council (SHAC)

7.E. Approval of the 2019-2020 Keller ISD Texas Teacher Evaluation and Support System
(T-TESS) Teacher Appraisers

7.F. Approval of Missouri State University Clinical Affiliation Agreement

7.G. Approval of Interlocal Agreement Between the City of Fort Worth and Keller ISD Regarding the School Resource Officers for 2019-2020

7.H. Approval of Memorandum of Understanding (MOU) Between Keller ISD and Early Childhood Intervention (ECI) of North Central Texas For Early Childhood Special Education for 2019-2020

8. ACTION

8.A. Approval of Employment Recommendations

8.B. Adoption of the Hart Intercivic Verity System as the Voting System to be Used for All Forms of Voting in Keller ISD Elections

8.C. Approval of Maximum Class Size Exception Waivers for Basswood Elementary - 3rd Grade, Bette Perot Elementary - 4th Grade, Florence Elementary - 4th Grade, Freedom Elementary - 3rd Grade, Friendship Elementary - 2nd and 4th Grades, Liberty Elementary - 3rd and 4th Grades, Ridgeview Elementary - 2nd Grade, and Willis Lane Elementary - 2nd Grade

8.D. Consideration of Items Pulled from Consent Agenda (if applicable)

9. PREVIEW

9.A. Revisions to Local Board Policies - Update 113: BBE, BDD, BJCD, CI, CO, COA, COB, CRB, EHBAF, FNF, AND DC

10. WORK SESSION/DISCUSSION

10.A. Scheduling and Upcoming Events

10.A.1. October 14, 2019 - District closed

10.A.2. October 21 - November 1, 2019 - Early Voting

10.A.3. October 21, 2019 - Community Ambassadors - 6:00 p.m. (Annex)

10.A.4. October 28, 2019 - Campus Carousel (5:30 p.m.); Regular Board Meeting (7:00 p.m.)

10.A.5. November 5, 2019 - Election Day

10.A.6. November 18, 2019 - Regular Board Meeting

10.A.7. November 25-29, 2019 -  Fall Break

11. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.073, Deliberation Regarding Prospective Gift/Donation, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 Deliberation Regarding Security Devices (Deployment, Implementation of Security Personnel or Devices), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student, Section 551.083, Regarding Consultation With Representative of Employee Group, Section 551.084 Investigation; Exclusion of Witness From Hearing, Section 551.087 Deliberation Regarding Economic Development Negotiations

12. RECONVENE INTO OPEN SESSION

13. ADJOURNMENT