December 16, 2014 at 5:50 PM - Regular Meeting
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1. CALL TO ORDER
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2. 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 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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3. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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5.A. KISD Intermediate Honor Choir – Holiday Performance
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5.B. November ROCKstar of the Month
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5.C. November HAW Winner
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5.D. Attendance Champions 2nd Six Weeks
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5.E. Cross Country State Achievement
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5.F. Annual Holiday Card Contest Winners
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5.G. IT'S Award Recognition
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6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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7. SUPERINTENDENT'S UPDATE
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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8.C. Approval to Accept Donation of $22,500 to Keller ISD from the KISD Athletic Association
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8.D. Approval of Budget Amendments
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8.E. Approval of Purchases Exceeding $50,000
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8.F. Approval of Bids/Bid Renewals
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9. ACTION
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9.A. Approval of Parameters for Bond Sale
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9.B. Approval of Resolution for Participation in Texas Class Investment Pool
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9.C. Approval of Design Development for the Career and Technical Education Center Renovation and Addition Project
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9.D. Approval of Construction Manager at Risk for the Career and Technical Education Center Project and the Indian Springs Middle School Renovation Project
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9.E. Approval of Architect Selection for the Keller High School Campus Renovation and Addition and the Bear Creek Intermediate Campus Addition and Improvements Project
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW
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10.A. 2015-16 Instructional Calendar
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11. REPORTS
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11.A. Student Assessment - College Readiness
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11.B. District Improvement Plan (DIP) Update
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11.C. Announcement of Board Training Hours
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.B. Scheduling and Upcoming Events
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12.B.1. Regular Board Meeting - January 15, 2015
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12.B.2. Community Ambassadors Meeting - January 20, 2015 (Tuesday)
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13. 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)
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14. RECONVENE INTO OPEN SESSION
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15. BOARD OF TRUSTEES TEAM OF EIGHT TRAINING - BOARD EXECUTIVE CONFERENCE ROOM
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16. ADJOURNMENT
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