November 13, 2017 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
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B.2. Consult with Board Attorney (TGC 551.071)
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B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale of Real Property (TGC 551.072)
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C. RECONVENE INTO OPEN SESSION - 7:00 PM
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
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F. RECOGNITIONS / STUDENT SPOTLIGHT
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G. HEAR REQUESTS TO ADDRESS THE BOARD
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H. INFORMATION ITEMS
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H.1. Academic Calendar
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H.2. Resolution Regarding Culture of Voting
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I. DISCUSSION ITEMS
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I.1. Monthly Financial Report including the Bond Report and the Monthly Investment Report
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I.2. Board Policy EIC(LOCAL): Academic Achievement - Class Ranking
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J. ACTION
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J.1. Consider Approval of RFQ #2517-17 Construction Manager at Risk Services for 2017 Bond Construction Projects and Other Projects on an as needed basis
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J.2. Consider Approval of DIR-TSO-2520 District Wide Security Cameras - Phase I - Replacement
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J.3. Consider Approval of the Career Technology Education Audio/Video Production Hardware Refresh
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J.4. Consider Approval of RFP #F1004-17 2017 20 Foot Step Van Food Truck
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J.5. Consider Scope of Work and Budget for Renovations on portions of the Bolin Center
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J.6. Consider authorizing the issuance of Unlimited Tax Refunding Bonds, Series 2017A, establishing a calendar of events, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject
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K. CONSENT ITEMS
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K.1. GENERAL
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K.1.a. Consider Approval of Board Meeting Minutes from the October 16, 2017 Regular Board Meeting, the October 25, 2017 Board Workshop and November 8, 2017 Board Workshop
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K.1.b. Consider Approval of New High School Courses for 2018-19
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K.1.c. Consider Approval of Project Close-out for Prairie Trail Gym
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K.1.d. Consider Approval of Project Close-out for Playgrounds at Bluebonnet Elementary School and Old Settlers Elementary School
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K.1.e. Consider Approval of a Resolution Authorizing Establishment of Banking Relationship with NexBank SSB and Utilization of a Letter of Credit from the Federal Home Loan Bank as the collateral arrangement
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K.2. BUSINESS
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K.2.a. Consider Approval of Purchases:
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K.2.a.1. EPCNT Keller ISD RFP #1612-27 Career Tech Education Supplies, Equipment, Services and Curriculum
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K.2.a.2. ESC Region XI - Texas Educational Technology Purchasing Consortium (TETPC)
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L. ADJOURN
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