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June 21, 2022 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS
Attachments: (2)
4. AUDIENCE WITH INDIVIDUALS
Description:  Audience with individuals is for general comments.  Individuals wishing to speak must sign up before the meeting begins.
5. REPORTS
5.A. Curriculum Update
Attachments: (1)
5.B. Purchasing Cooperative Memberships and Fees
Attachments: (2)
6. CONSENT AGENDA
6.A. Approval of Minutes
Attachments: (5)
6.B. Approval of Contract Summary Report Between Education Service Center (ESC) Region 11 and Keller ISD for 2022-2023
6.C. Approval of 2021-2022 Low Attendance Day Waiver
Attachments: (1)
6.D. Approval of Memorandum of Agreement Between University of North Texas and Keller ISD
Attachments: (2)
7. PUBLIC HEARING ON PROPOSED BUDGET
8. ACTION
8.A. Approval of 2022-2023 Annual Budget
8.B. Approval of Purchases Exceeding $50,000
Attachments: (2)
8.C. Approval of Budget Amendments
Attachments: (2)
8.D. Approval of Bids/Bid Renewals
Attachments: (2)
8.E. Approval of Monthly Revenue and Expenditure Budget Summary
Attachments: (2)
8.F. Approve Creation of Budget and Finance Committee
Attachments: (1)
8.G. Approval of Attendance Boundary Change for The Lyric at Keller Center Stage Development
Attachments: (1)
8.H. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: (1)
9. PREVIEW
9.A. Revision to Board Policies: Local Policies EF, EFA, EFB, BE, BED and Grievance Policies DGBA, FNG, GF
10. WORK SESSION/DISCUSSION
10.A. Discussion Topics
10.B. Scheduling and Upcoming Events
10.B.1. July 4-9, 2022 - District Closed
10.B.2. July 25, 2022 - Regular Board Meeting
10.B.3. August 17, 2022 - First Day of School
10.B.4. August 22, 2022 - Regular Board Meeting
10.B.5. September 5, 2022 - District Holiday
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 551.074 Personnel Matters, Section 551.0821 Personally Identifiable Information about Public School Student
12. RECONVENE
13. ADJOURNMENT

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