June 20, 2023 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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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 551.074 (Personnel Matters - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint - Hiring of Interim Superintendent), Section 551.076 (Deliberation Regarding Security Devices - Deployment, Implementation of Security Personnel or Devices - TEA Door Audit), Section 551.082 (School Children: School District Employees; Disciplinary Matter or Complaint), and Section 551.0821 (Personally Identifiable Information about Public School Student).
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3. RECONVENE
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4. PLEDGES OF ALLEGIANCE
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5. PRAYER
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6. AWARDS/ACHIEVEMENTS
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7. 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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8. REPORT
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8.A. Federal and State Grants Update
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Purchases Exceeding $50,000
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9.C. Approval of Budget Amendments
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9.D. Approval of Bids/Bid Renewals
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9.E. Approval of Monthly Revenue and Expenditure Budget Summary
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9.F. Approval of Change Order No. 02 - Reeder Construction for Keller Center for Advanced Learning (KCAL) Addition and Renovations
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9.G. Approval of Local At-Risk Criteria
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9.H. Approval of Shared Services Agreement Between Keller ISD, Local Member Districts, and Northwest ISD to Implement Students with Autism Grant Program for the 2023-2024 School Year
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9.I. Renewal of Memorandum of Understanding (MOU) Between Keller ISD and The Juvenile Board of Tarrant County for the Juvenile Justice Alternative Education Program (JJAEP) for 2023-2024
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9.J. Approval of 2022-2023 Low Attendance Days Waiver
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10. HEARINGS
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10.A. Proposed Budget
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11. ACTION
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11.A. Approval of a Resolution Calling a Portion of the Keller ISD Unlimited Tax Refunding Bonds, Series 2013
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11.B. Approval of 2023-2024 Annual Budget
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11.C. Approval of Resolution of Commitment of Fund Balance
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11.D. Approval of Employee Compensation Plan for 2023-2024 School Year
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11.E. Approval of Employment Recommendations
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11.F. Adoption of Local Board Policies BR and CH
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11.G. Approval of Trustee Assignments to Committees and Campuses
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11.H. Consideration of Items Pulled from Consent Agenda (if applicable)
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12. PREVIEW
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12.A. Revision to Board Policies: Local Policies AE, CDC, CO, COA, CS, DEC, FI, FNF, FNG, FO
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13. WORK SESSION/DISCUSSION
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13.A. Discussion Topics
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13.B. Scheduling and Upcoming Events
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13.B.1. July 3-7, 2023 - District Closed
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13.B.2. July 24, 2023 - Regular Board Meeting
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13.B.3. August 16, 2023 - First Day of School
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13.B.4. August 28, 2023 - Regular Board Meeting
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13.B.5. September 4, 2023 - District Holiday
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14. 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 - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint - Hiring of Interim Superintendent), 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), and Section 551.0821 (Personally Identifiable Information about Public School Student).
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15. RECONVENE
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16. ADJOURNMENT
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