April 25, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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5. REPORTS
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5.A. Board of Trustees Training Hours Report
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6. CONSENT AGENDA
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6.A. Approval of Minutes
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6.B. Approval of Budget Amendments
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6.C. Approval of Purchases Exceeding $50,000
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6.D. Approval of Bids/Bid Renewals
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6.E. Approval of On-Site Before and After School Program
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6.F. Approval of Monthly Revenue and Expenditure Budget Summary
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6.G. Approval of Quarterly Investment Report
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6.H. Approval of MiPlan Affiliation Agreement Between Region 18 ESC, the American Institutes for Research and Keller ISD
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6.I. Approval of Affiliation Agreement Between Stephen F. Austin State University and Keller ISD
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6.J. Approval of Memorandum of Understanding (MOU) Between Texas Woman's University Educator Preparation Program and Keller ISD for Field Experiences, Clinical Student Teaching, Internships, or Professional Practicums
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6.K. Contingent Approval of Food Service Management Company
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6.L. Approval of Joint Election Agreement and Contract for Election Services Between Tarrant County Elections Administrator and Keller ISD
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7. ACTION
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7.A. Approval of Bond Purchases Exceeding $50,000
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7.B. Approval of Employee Compensation Plan for 2022-2023 School Year
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7.C. Approval of Resolution of the Keller Independent School District Board of Trustees Regarding Sale of 350 Square Feet of Real Property at 143 Travis Street, Keller, TX 76248
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7.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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8. WORK SESSION/DISCUSSION
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8.A. Scheduling and Upcoming Events
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8.A.1. April 25 - May 3, 2022 - Early Voting
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8.A.2. May 7, 2022 - Election Day
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8.A.3. May 9, 2022 - Special Board Meeting (if needed)
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8.A.4. May 23, 2022 - Regular Board Meeting
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8.A.5. May 30, 2022 - Spring Graduation (Dickie's Arena)
Central High School - 12 p.m. Fossil Ridge High School - 4 p.m. Keller High School - 8 p.m. |
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9. 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), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint
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10. RECONVENE INTO OPEN SESSION
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11. ADJOURNMENT
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