June 20, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. PRAYER
|
|
4. AWARDS/ACHIEVEMENTS
Attachments:
()
|
|
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. Safety and Security
|
|
5.B. Campus and Committee Assignments
|
|
6. RECONVENE INTO OPEN SESSION
|
|
7. BOARD PRESIDENT'S UPDATE
|
|
8. SUPERINTENDENT'S UPDATE
|
|
9. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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. |
|
10. CONSENT AGENDA
|
|
10.A. Approval of Minutes
Attachments:
()
|
|
10.B. Approval of Budget Amendments
Attachments:
()
|
|
10.C. Approval of Purchases Exceeding $25,000
Attachments:
()
|
|
10.D. Approval of Bids/Bid Renewals
Attachments:
()
|
|
10.E. Approval of Revenue and Expenditure Budget Summary
Attachments:
()
|
|
10.F. Approval of Local At-Risk Criteria
Attachments:
()
|
|
10.G. Approval of Waiver for 2023-2024 Low Attendance Days
Attachments:
()
|
|
10.H. Approval of Renewal of Contract Summary Report between Education Service Center (ESC) Region 11 and Keller ISD for 2024-2025
Attachments:
()
|
|
10.I. Approval of 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 2024-2025
Attachments:
()
|
|
10.J. Approval of Renewal of Educational Affiliation Agreement Between Texas A&M University Department of Educational Psychology and Keller ISD
Attachments:
()
|
|
10.K. Approval of Renewal of Educational Affiliation Agreement Between Texas State University and Keller ISD for the Completion of Clinical Practice
Attachments:
()
|
|
11. PUBLIC HEARING
|
|
11.A. Proposed Budget
|
|
12. ACTION
|
|
12.A. Approval of 2024-2025 Annual Budget
Attachments:
()
|
|
12.B. Approval of Annual Property and Casualty Insurance Renewal
Attachments:
()
|
|
12.C. Approval of Employment Recommendations - Contracts/Contract Renewals
Attachments:
()
|
|
12.D. Approval of Trustee Assignments to Committees and Campuses
Attachments:
()
|
|
12.E. Approval of the 2024-2025 School Health Advisory Council (SHAC)
Attachments:
()
|
|
12.F. Approval of Instructional Agreement Between Tarrant County College District and Keller ISD for College Preparatory Courses
Attachments:
()
|
|
12.G. Adoption of Resolution of the Keller Independent School District Board of Trustees Regarding Title IX
Attachments:
()
|
|
12.H. Adoption of Revisions to Board Policies: BBE, BBF, BE, CFB, CKC, CKE, CLB, CQB, CRF, CSA, CVA, CVB, DB, DC, DEA, EHB, EHBC, EHBCA, EIC, FD, FEA, FFAC, FFB, FFI, FL, GKC
Attachments:
()
|
|
12.I. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
13. WORK SESSION/DISCUSSION
|
|
13.A. Discussion Topics
|
|
13.B. Scheduling and Upcoming Events
|
|
13.B.1. July 1-5, 2024 - District Closed
|
|
13.B.2. July 25, 2024 - Regular Board Meeting
|
|
13.B.3. August 14, 2024 - First Day of School
|
|
13.B.4. August 22, 2024 - Regular Board Meeting
|
|
13.B.5. September 2, 2024 - District Holiday
|
|
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, 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).
|
|
14.A. Safety and Security
|
|
14.B. Campus and Committee Assignments
|
|
15. ADJOURNMENT
|
