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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. AUDIENCE WITH INDIVIDUALS
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5. BOARD PRESIDENT'S UPDATE
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6. ACTION
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6.A. Consider and Take Possible Action on Superintendent Voluntary Separation Agreement
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6.B. Name an Interim Superintendent
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7. REPORTS
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7.A. Budget 2025-2026
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7.B. RSM Report
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7.C. Moak Casey Financial Report
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8. PUBLIC HEARING
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8.A. Texas Academic Performance Report (TAPR)
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Budget Amendments
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9.C. Approval of Purchases Exceeding $25,000
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9.D. Approval of Bids/Bid Renewals
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9.E. Approval of Monthly Revenue and Expenditure Budget Summary
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9.F. Approval to Accept Donation of $26,155.07 to Keller ISD
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9.G. Approval of Waiver for Missed School Days for Fossil Hill Middle School
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9.H. Approval of Easement and Right of Way for Proposed Electric Transmission Line
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9.I. Approval of Order of Election for the Keller ISD Board of Trustees
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10. ACTION
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10.A. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. WORK SESSION/DISCUSSION
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11.A. Scheduling and Upcoming Events
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11.A.1. February 14, 2025 - Last Day to File for Application for Place on the Ballot (May Trustee Election)
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11.A.2. February 17, 2025 - District Holiday (Presidents Day)
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11.A.3. February 27, 2025 - Regular Board Meeting
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12. EXECUTIVE SESSION will be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.071, Consultation with Attorney, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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12.A. Consultation with Attorney Regarding Mucker v. Randklev, et al.; Cause No. 348-360983-25
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12.B. Receive Legal Advice on Superintendent's Agreement
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 30, 2025 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. 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: |
5. BOARD PRESIDENT'S UPDATE
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|
| Subject: |
6. ACTION
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|
| Subject: |
6.A. Consider and Take Possible Action on Superintendent Voluntary Separation Agreement
|
|
| Subject: |
6.B. Name an Interim Superintendent
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Budget 2025-2026
|
|
| Subject: |
7.B. RSM Report
|
|
| Subject: |
7.C. Moak Casey Financial Report
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|
| Subject: |
8. PUBLIC HEARING
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|
| Subject: |
8.A. Texas Academic Performance Report (TAPR)
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|
|
Attachments:
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| Subject: |
9. CONSENT AGENDA
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|
| Subject: |
9.A. Approval of Minutes
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Attachments:
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||
| Subject: |
9.B. Approval of Budget Amendments
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|
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Attachments:
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||
| Subject: |
9.C. Approval of Purchases Exceeding $25,000
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|
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Attachments:
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||
| Subject: |
9.D. Approval of Bids/Bid Renewals
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|
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Attachments:
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||
| Subject: |
9.E. Approval of Monthly Revenue and Expenditure Budget Summary
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|
|
Attachments:
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||
| Subject: |
9.F. Approval to Accept Donation of $26,155.07 to Keller ISD
|
|
|
Attachments:
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||
| Subject: |
9.G. Approval of Waiver for Missed School Days for Fossil Hill Middle School
|
|
|
Attachments:
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||
| Subject: |
9.H. Approval of Easement and Right of Way for Proposed Electric Transmission Line
|
|
|
Attachments:
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||
| Subject: |
9.I. Approval of Order of Election for the Keller ISD Board of Trustees
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Attachments:
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| Subject: |
10. ACTION
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| Subject: |
10.A. Consideration of Items Pulled from Consent Agenda (if applicable)
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Attachments:
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||
| Subject: |
11. WORK SESSION/DISCUSSION
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|
| Subject: |
11.A. Scheduling and Upcoming Events
|
|
| Subject: |
11.A.1. February 14, 2025 - Last Day to File for Application for Place on the Ballot (May Trustee Election)
|
|
| Subject: |
11.A.2. February 17, 2025 - District Holiday (Presidents Day)
|
|
| Subject: |
11.A.3. February 27, 2025 - Regular Board Meeting
|
|
| Subject: |
12. EXECUTIVE SESSION will be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.071, Consultation with Attorney, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
| Subject: |
12.A. Consultation with Attorney Regarding Mucker v. Randklev, et al.; Cause No. 348-360983-25
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|
| Subject: |
12.B. Receive Legal Advice on Superintendent's Agreement
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|
| Subject: |
13. RECONVENE INTO OPEN SESSION
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|
| Subject: |
14. ADJOURNMENT
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