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

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