July 25, 2024 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. PRAYER
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4. 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).
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4.A. TEA Door Audit
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5. RECONVENE INTO OPEN SESSION
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6. BOARD PRESIDENT'S UPDATE
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7. SUPERINTENDENT'S UPDATE
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8. 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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9. REPORTS
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9.A. Health Insurance
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9.B. Safety & Security
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9.C. Student Cell Phone Usage
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9.D. Staffing Update
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10. CONSENT AGENDA
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10.A. Approval of Minutes
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10.B. Approval of Budget Amendments
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10.C. Approval of Purchases Exceeding $25,000
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10.D. Approval of Bids/Bid Renewals
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10.E. Approval of Monthly Revenue and Expenditure Budget Summary
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10.F. Approval of Resolution Designating Officer for Calculating Tax Rates
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10.G. Approval of Renewal of Shared Services Arrangement Agreement Between Keller ISD, Local Member Districts and Birdville ISD Regional Day School for the Deaf for 2024-2025
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10.H. Approval of Interlocal Agreement Between Tarrant County College District and Keller ISD Relating to Data Sharing
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10.I. Approval of Central Texas Purchasing Alliance Master Agreement
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11. ACTION
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11.A. Approval of Employment Recommendations - Contracts/Contract Renewals
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11.B. Approval of 2024-2025 Student Code of Conduct
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11.C. Approval of Trustee Reassignments to KCAL Advisory and Education Foundation Boards
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11.D. Approval of Resolution Concerning Non-Disclosure Agreements and Book Challenge Committee Members
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11.E. Approval of Appointment to Fill the Vacancy in Place 3 on the School Board
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11.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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12. PREVIEW
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12.A. Preview Revisions to Board Policies: CS (LOCAL), DGBA (LOCAL), EIC (LOCAL), FA (LOCAL), FD (LOCAL), FFAC (LOCAL), FFI (LOCAL), FI (LOCAL), FL (LOCAL), FM (LOCAL), FMG (LOCAL), FNCA (LOCAL), FNCE (LOCAL), FNG (LOCAL), GF (LOCAL)
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13. WORK SESSION/DISCUSSION
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13.A. Scheduling and Upcoming Events
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13.A.1. August 14, 2024 - First Day of School
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13.A.2. August 22, 2024 - Regular Board Meeting
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13.A.3. September 2, 2024 - 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, Level 3 Grievances), 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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14.A. Conduct Level 3 Parent Grievance Hearings, pursuant to Tex. Gov't Code 551.074, 551.082, 551.0821
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14.B. Deliberation and Legal Consultation Regarding Level 3 Parent Grievances, pursuant to Tex. Gov't Code 551.071, 551.074, 551.082, 551.0821
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15. RECONVENE INTO OPEN SESSION
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16. CONSIDER LEVEL 3 PARENT GRIEVANCES DELIBERATED IN EXECUTIVE SESSION
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16.A. Take Action, if any, on Level 3 Parent Grievances
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17. ADJOURNMENT
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