February 29, 2024 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 - Administrator Contracts), 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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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. BOARD PRESIDENT'S UPDATE
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8. SUPERINTENDENT'S UPDATE
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9. AUDIENCE WITH INDIVIDUALS
Description:
To be eligible to speak, speakers must sign up using the online form. Individuals may not sign up in person at the time of the meeting. To provide staff with sufficient time to run and organize a report of speakers for the presiding officer, the deadline to submit your request to speak is noon on the day of the meeting.
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10. PUBLIC HEARING
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10.A. Texas Academic Performance Report (TAPR)
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11. REPORTS
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11.A. Truancy Mitigation Efforts
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12. CONSENT AGENDA
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12.A. Approval of Minutes
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12.B. Approval of Budget Amendments
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12.C. Approval of Purchases Exceeding $25,000
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12.D. Approval of Bids/Bid Renewals
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12.E. Approval of Monthly Revenue and Expenditure Budget Summary
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12.F. Approval of Quarterly Investment Report
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12.G. Approval to Accept Donation of $51,824.43 to Keller ISD
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12.H. Approval of Memorandum of Understanding with Recovery Resource Council
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12.I. Approval of Contracted Services Agreement with Connections Wellness Group
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12.J. Approval of Expedited Waiver for Modified Schedule for State Assessment Testing Days
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12.K. Approval of Expedited Waiver for Teacher Data Portal of the Texas Assessment Manager System (TAMS)
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13. ACTION
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13.A. Approval of Employment Recommendations - Contracts/Contract Renewals
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13.B. Approval of Change Order No. 01 - Steele & Freeman Construction for Whitley Road Elementary Replacement
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13.C. Approval of Change Order No. 02 - Steele & Freeman Construction for Parkview Elementary Replacement
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13.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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14. WORK SESSION/DISCUSSION
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14.A. Discussion Topics
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14.B. Scheduling and Upcoming Events
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14.B.1. March 11-15, 2024 - Spring Break
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14.B.2. March 28, 2024 - Regular Board Meeting
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14.B.3. April 4, 2024 - Last Day to Register to Vote
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14.B.4. April 22-30, 2024 - Early Voting
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14.B.5. April 25, 2024 - Regular Board Meeting
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14.B.6. May 4, 2024 - Election Day
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15. 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.
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16. RECONVENE
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17. ADJOURNMENT
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