Meeting Agenda
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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. AWARDS/ACHIEVEMENTS
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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).
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5.A. Intruder Detection Audit Update
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6. RECONVENE INTO OPEN SESSION
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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
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10. REPORTS
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10.A. Trustee Required Training
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10.B. Purchasing Cooperative Memberships and Fees
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10.C. Budget Update
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11. CONSENT AGENDA
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11.A. Approval of Minutes
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11.B. Approval of Budget Amendments
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11.C. Approval of Purchases Exceeding $25,000
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11.D. Approval of Bids/Bid Renewals
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11.E. Approval of Monthly Revenue and Expenditure Budget Summary
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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
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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)
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11.H. Approval of Required Allotment and TEKS Certification for 2024-2025
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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
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12. ACTION
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12.A. Approval of Purchase of Real Property
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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
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12.C. Approval of Administrative Contracts
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12.D. Approval of Memorandum of Understanding Between Tarleton State University and Keller ISD for the Tarleton Today Dual Credit Program for 2024-2025
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12.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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13. PREVIEW
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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
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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. April 22-30, 2024 - Early Voting
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14.B.2. May 4, 2024 - Election Day
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14.B.3. Special Meeting - Canvass/Swearing In (TBD - no later than May 15th)
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14.B.4. May 20, 2024 - Regular Board Meeting
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14.B.5. May 23, 2024 - Last Day of School
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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
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 25, 2024 at 5:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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Subject: |
2. PLEDGES OF ALLEGIANCE
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Subject: |
3. PRAYER
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Subject: |
4. AWARDS/ACHIEVEMENTS
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Attachments:
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Subject: |
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).
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Subject: |
5.A. Intruder Detection Audit Update
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Subject: |
6. RECONVENE INTO OPEN SESSION
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Subject: |
7. BOARD PRESIDENT'S UPDATE
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Subject: |
8. SUPERINTENDENT'S UPDATE
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Subject: |
9. AUDIENCE WITH INDIVIDUALS
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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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Subject: |
10. REPORTS
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Subject: |
10.A. Trustee Required Training
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Attachments:
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Subject: |
10.B. Purchasing Cooperative Memberships and Fees
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Attachments:
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Subject: |
10.C. Budget Update
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Subject: |
11. CONSENT AGENDA
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Subject: |
11.A. Approval of Minutes
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Attachments:
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Subject: |
11.B. Approval of Budget Amendments
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Attachments:
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Subject: |
11.C. Approval of Purchases Exceeding $25,000
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Attachments:
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Subject: |
11.D. Approval of Bids/Bid Renewals
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Attachments:
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Subject: |
11.E. Approval of Monthly Revenue and Expenditure Budget Summary
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Attachments:
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Subject: |
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
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Attachments:
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Subject: |
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)
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Attachments:
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Subject: |
11.H. Approval of Required Allotment and TEKS Certification for 2024-2025
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Attachments:
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Subject: |
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
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Attachments:
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Subject: |
12. ACTION
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Subject: |
12.A. Approval of Purchase of Real Property
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Attachments:
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Subject: |
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
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Attachments:
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Subject: |
12.C. Approval of Administrative Contracts
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Attachments:
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Subject: |
12.D. Approval of Memorandum of Understanding Between Tarleton State University and Keller ISD for the Tarleton Today Dual Credit Program for 2024-2025
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Attachments:
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Subject: |
12.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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Attachments:
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Subject: |
13. PREVIEW
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Subject: |
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
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Attachments:
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Subject: |
14. WORK SESSION/DISCUSSION
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Subject: |
14.A. Discussion Topics
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Subject: |
14.B. Scheduling and Upcoming Events
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Subject: |
14.B.1. April 22-30, 2024 - Early Voting
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Subject: |
14.B.2. May 4, 2024 - Election Day
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Subject: |
14.B.3. Special Meeting - Canvass/Swearing In (TBD - no later than May 15th)
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Subject: |
14.B.4. May 20, 2024 - Regular Board Meeting
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Subject: |
14.B.5. May 23, 2024 - Last Day of School
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Subject: |
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. |
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Subject: |
14.B.7. June 17, 2024 - Regular Board Meeting
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Subject: |
15. ADJOURNMENT
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