September 26, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. PRAYER
|
|
4. AWARDS/ACHIEVEMENTS
Attachments:
()
|
|
5. COMMUNITY SPOTLIGHT
|
|
5.A. Clayton Youth Enrichment
|
|
5.B. Keller Lions Club
|
|
6. 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)
|
|
7. RECONVENE INTO OPEN SESSION
|
|
8. BOARD PRESIDENT'S UPDATE
|
|
9. SUPERINTENDENT'S UPDATE
|
|
10. 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.
|
|
11. REPORTS
|
|
11.A. Attendance Update
Attachments:
()
|
|
11.B. Child Nutrition Alternative Meal Update
|
|
11.C. Measures for Student Success and Academic Growth
|
|
12. CONSENT AGENDA
|
|
12.A. Approval of Minutes
Attachments:
()
|
|
12.B. Approval of Budget Amendments
Attachments:
()
|
|
12.C. Approval of Purchases Exceeding $25,000
Attachments:
()
|
|
12.D. Approval of Bids/Bid Renewals
Attachments:
()
|
|
12.E. Approval of Revenue and Expenditure Budget Summary
Attachments:
()
|
|
12.F. Approval of the 2025-2027 Interlocal Agreement Between Keller ISD and the City of Fort Worth After-School Program for Clayton
Attachments:
()
|
|
12.G. Approval of Interlocal Agreement Between Region 10 Education Service Center and Keller ISD Curriculum & Instruction for World Languages Services
Attachments:
()
|
|
13. ACTION
|
|
13.A. Approval of Employment Recommendations - Contracts/Contract Renewals
Attachments:
()
|
|
13.B. Approval of Resolution Directing the Defeasance and/or Redemption of a Portion of the Keller Independent School District's Unlimited Tax Refunding Bonds, Series 2020A
Attachments:
()
|
|
13.C. Approval of Tax Rate Resolution for 2024-2025 Fiscal Year
Attachments:
()
|
|
13.D. Annual Investment Report and Approval of Resolution Adopting Investment Policy and Strategy
Attachments:
()
|
|
13.E. Approval of Renewal of Interlocal Agreement Between Keller ISD and the City of Keller Regarding School Resource Officers for 2024-2025
Attachments:
()
|
|
13.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
14. WORK SESSION/DISCUSSION
|
|
14.A. SCHEDULING
|
|
14.A.1. October 14-18, 2024 - Teacher/Student Holiday
|
|
14.A.2. October 24, 2024 - Regular Board Meeting
|
|
14.A.3. November 21, 2024 - Regular Board Meeting
|
|
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 - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, Level 3 Grievances)
|
|
15.A. Receive Level 3 Grievances by submission, pursuant to Tex. Gov’t Code § 551.074
|
|
15.B. Deliberation and Legal Consultation Regarding Level 3 Grievances, pursuant to Tex. Gov't Code 551.074
|
|
16. RECONVENE INTO OPEN SESSION
|
|
17. CONSIDER LEVEL 3 GRIEVANCES DELIBERATED IN EXECUTIVE SESSION
|
|
17.A. Take Action, if any, on Level 3 Grievances
|
|
18. ADJOURNMENT
|
