April 25, 2024 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. PRAYER

4. AWARDS/ACHIEVEMENTS

5. 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), 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).

5.A. Intruder Detection Audit Update

6. RECONVENE INTO OPEN SESSION

7. BOARD PRESIDENT'S UPDATE

8. SUPERINTENDENT'S UPDATE

9. AUDIENCE WITH INDIVIDUALS

10. REPORTS

10.A. Trustee Required Training

10.B. Purchasing Cooperative Memberships and Fees

10.C. Budget Update

11. CONSENT AGENDA

11.A. Approval of Minutes

11.B. Approval of Budget Amendments

11.C. Approval of Purchases Exceeding $25,000

11.D. Approval of Bids/Bid Renewals

11.E. Approval of Monthly Revenue and Expenditure Budget Summary

11.F. Approval of Educational Experience Affiliation Agreement Between The University of Texas at Arlington, on Behalf of Its Kinesiology Department's Exercise Science Program, and Keller ISD

11.G. Approval to Seek a Waiver of the Online Course Review Process Established by Texas Education Code (TEC) §30A.105(a)(2) in Order to Provide Online Instruction through the Texas Virtual School Network (TxVSN)

11.H. Approval of Required Allotment and TEKS Certification for 2024-2025

11.I. Approval of Joint Election Agreement and Contract for Election Services Between Keller Independent School District and the Tarrant County Elections Administration for May 4, 2024 Board of Trustees Election

12. ACTION

12.A. Approval of Purchase of Real Property

12.B. Consider and Take Possible Action to Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 2.2 Acres in Fee Simple Title from Real Property Owned by Basswood Investments LLC, Located at 3056 Clay Mountain Trail in the Sandshell Commercial Addition, an Addition to the City of Fort Worth, Lots 5R3-1 and/or 5R3-2, Tarrant County, Texas, for the expansion of school facilities at Basswood Elementary and Keller Independent School District

12.C. Approval of Administrative Contracts

12.D. Approval of Memorandum of Understanding Between Tarleton State University and Keller ISD for the Tarleton Today Dual Credit Program for 2024-2025

12.E. Consideration of Items Pulled from Consent Agenda (if applicable)

13. PREVIEW

13.A. Preview Revisions to Board Policies: BBE, BBF, BE, CFB, CKC, CKE, CLB, COA, CQB, CRF, CSA, CVA, CVB, DB, DC, DEA, EHB, EHBC, EHBCA, EIC, FD, FEA, FFAC, FFB, FFI, FL, GKC

14. WORK SESSION/DISCUSSION

14.A. Discussion Topics

14.B. Scheduling and Upcoming Events

14.B.1. April 22-30, 2024 - Early Voting

14.B.2. May 4, 2024 - Election Day

14.B.3. Special Meeting - Canvass/Swearing In (TBD - no later than May 15th)

14.B.4. May 20, 2024 - Regular Board Meeting

14.B.5. May 23, 2024 - Last Day of School

14.B.6. May 27, 2024 - Spring Graduation (Dickies Arena)
Fossil Ridge High School - 8 a.m.
Keller High School - 12 p.m. 
Timber Creek High School - 4 p.m.
Central High School- 8 p.m.

14.B.7. June 17, 2024 - Regular Board Meeting

15. ADJOURNMENT