|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. PRAYER
|
|
4. BOARD PRESIDENT'S UPDATE
|
|
4.A. Board Meeting Management
|
|
4.B. Board Committees
|
|
5. SUPERINTENDENT'S UPDATE
|
|
5.A. Committee Updates
|
|
5.B. District Updates
|
|
6. AUDIENCE WITH INDIVIDUALS
|
|
7. PUBLIC HEARING
|
|
7.A. Financial Integrity Rating System of Texas (FIRST)
|
|
8. REPORTS
|
|
8.A. Budget 2026-2027
|
|
8.B. Facilities Report
|
|
8.C. Mid-Year MAP Performance Review
|
|
9. CONSENT AGENDA
|
|
9.A. Approval of Minutes
|
|
9.B. Approval of Budget Amendments
|
|
9.C. Approval of Purchases Exceeding $25,000
|
|
9.D. Approval of Monthly Revenue and Expenditure Budget Summary
|
|
9.E. Approval of Acceptance of Donation to Keller ISD from The KISD Education Foundation
|
|
9.F. Approval of Contract Services Performed by School District Administrator
|
|
9.G. Approval of Library Book Purchases
|
|
10. ACTION
|
|
10.A. Approval of Resolution Concerning the Sale of Surplus Real Property
|
|
10.B. Approval of Revisions to Local Policies - TASB Update 126
|
|
10.C. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
11. WORK SESSION/DISCUSSION
|
|
11.A. Scheduling and Upcoming Events
|
|
11.A.1. January 26, 2026 - District of Innovation Committee Meeting
|
|
11.A.2. February 5, 2026 - Long-Range Planning & Citizens Bond Advisory Committee Joint Meeting
|
|
11.A.3. February 11, 2026 - Budget Committee Meeting
|
|
11.A.4. February 13, 2026 - Student Holiday
|
|
11.A.5. February 16, 2026 - Student Holiday (Presidents Day)
|
|
11.A.6. February 17, 2026 - Policy Review Committee Meeting
|
|
11.A.7. February 23, 2026 - District of Innovation Committee Meeting
|
|
11.A.8. February 25, 2026 - Regular Board Meeting
|
|
12. 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).
|
|
12.A. Attorney Consultation (attorney consultation on board vacancy and related issues)
|
|
12.B. Attorney Consultation (legal services and pending legal matters)
|
|
13. RECONVENE INTO OPEN SESSION
|
|
14. ACTION, IF ANY, RESULTING FROM CLOSED SESSION
|
|
15. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 22, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGES OF ALLEGIANCE
|
|
| Subject: |
3. PRAYER
|
|
| Subject: |
4. BOARD PRESIDENT'S UPDATE
|
|
| Subject: |
4.A. Board Meeting Management
|
|
| Subject: |
4.B. Board Committees
|
|
| Subject: |
5. SUPERINTENDENT'S UPDATE
|
|
| Subject: |
5.A. Committee Updates
|
|
| Subject: |
5.B. District Updates
|
|
| Subject: |
6. AUDIENCE WITH INDIVIDUALS
|
|
|
Description:
To be eligible to speak, speakers must sign up using the online form. Sign-up will open at noon, 48 hours before the scheduled meeting date. 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: |
7. PUBLIC HEARING
|
|
| Subject: |
7.A. Financial Integrity Rating System of Texas (FIRST)
|
|
|
Attachments:
|
||
| Subject: |
8. REPORTS
|
|
| Subject: |
8.A. Budget 2026-2027
|
|
| Subject: |
8.B. Facilities Report
|
|
| Subject: |
8.C. Mid-Year MAP Performance Review
|
|
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.A. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
9.B. Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
9.C. Approval of Purchases Exceeding $25,000
|
|
|
Attachments:
|
||
| Subject: |
9.D. Approval of Monthly Revenue and Expenditure Budget Summary
|
|
|
Attachments:
|
||
| Subject: |
9.E. Approval of Acceptance of Donation to Keller ISD from The KISD Education Foundation
|
|
|
Attachments:
|
||
| Subject: |
9.F. Approval of Contract Services Performed by School District Administrator
|
|
|
Attachments:
|
||
| Subject: |
9.G. Approval of Library Book Purchases
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION
|
|
| Subject: |
10.A. Approval of Resolution Concerning the Sale of Surplus Real Property
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approval of Revisions to Local Policies - TASB Update 126
|
|
|
Attachments:
|
||
| Subject: |
10.C. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
|
Attachments:
|
||
| Subject: |
11. WORK SESSION/DISCUSSION
|
|
| Subject: |
11.A. Scheduling and Upcoming Events
|
|
| Subject: |
11.A.1. January 26, 2026 - District of Innovation Committee Meeting
|
|
| Subject: |
11.A.2. February 5, 2026 - Long-Range Planning & Citizens Bond Advisory Committee Joint Meeting
|
|
| Subject: |
11.A.3. February 11, 2026 - Budget Committee Meeting
|
|
| Subject: |
11.A.4. February 13, 2026 - Student Holiday
|
|
| Subject: |
11.A.5. February 16, 2026 - Student Holiday (Presidents Day)
|
|
| Subject: |
11.A.6. February 17, 2026 - Policy Review Committee Meeting
|
|
| Subject: |
11.A.7. February 23, 2026 - District of Innovation Committee Meeting
|
|
| Subject: |
11.A.8. February 25, 2026 - Regular Board Meeting
|
|
| Subject: |
12. 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: |
12.A. Attorney Consultation (attorney consultation on board vacancy and related issues)
|
|
| Subject: |
12.B. Attorney Consultation (legal services and pending legal matters)
|
|
| Subject: |
13. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
14. ACTION, IF ANY, RESULTING FROM CLOSED SESSION
|
|
| Subject: |
15. ADJOURNMENT
|
|