May 16, 2017 at 5:50 PM - Regular Meeting

1. CALL TO ORDER

2. ACTION

2.A. Canvass May 6, 2017 Board of Trustees Election

3. 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 551.073 Deliberation Regarding Prospective Gift/Donation, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, Superintendent, Heritage Elementary School Principal, Bluebonnet  Elementary School Principal), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student

4. RECONVENE INTO OPEN SESSION

5. PLEDGES OF ALLEGIANCE

6. AWARDS/ACHIEVEMENTS/RECOGNITIONS

6.A. National Fitness Month Recognition

6.B. ROCKstars of the Month

6.C. Heart at Work Winners

6.D. May IT'S Award Winner

6.E. TMSCA State Achievement

6.F. Keller High School Soccer State Achievement

6.G. CTE National Achievements

7. AUDIENCE WITH INDIVIDUALS

8. SUPERINTENDENT'S UPDATE

8.A. Legislative Update

8.B. Additional 9-12th Grade Early Release Day – Thursday June 1, 2017

9. CONSENT AGENDA

9.A. Approval of Minutes

9.B. Approval of Budget Amendments

9.C. Approval of Purchases Exceeding $50,000

9.D. Approval of Bids/Bid Renewals

9.E. Approval of Increase in Meal Price for 2017-2018 School Year

9.F. Approval of Instructional Materials Adoptions for Career and Technical Education (CTE), Languages Other Than English (LOTE), and Grades K-4 Writing

9.G. Approval of Memorandum of Understanding (MOU) for Early Admission for Top 20% between the University of North Texas and Keller ISD

9.H. Approval of 2017-2018 Master Interlocal Agreement (MIA) Between Education Service Center (ESC) Region 11 & Keller ISD

9.I. Approval of On-Site Before and After School Program

10. ACTION

10.A. Approval of Employment Recommendations - Heritage Elementary School Principal and Bluebonnet Elementary School Principal

10.B. Approval of Employment Contracts for Teachers and Other Professional Staff (Renewal)

10.C. Approval of Adjustment to Fiscal Year End

10.D. Approval of Local Policies - FO, FOB, FOCA, CDC, CJ, DC, DEE, DFCA, FEA, FJ, GE, CY, DEC, FFA, FL

10.E. Approval of Change Order to the Guaranteed Maximum Price for the New 5th – 8th Grade Middle School and Thompson Road Project Related to the Project Upgrades Requested and Funded by Basswood 35W, LLC Associated with the Thompson Road Improvements Project

10.F. Approval of Third Party Administrator (TPA) for Medical Benefits Administration

10.G. Consideration of Items Pulled from Consent Agenda (if applicable)

11. REPORTS

11.A. Purchasing Cooperative Memberships and Fees

12. WORK SESSION/DISCUSSION

12.A. Discussion Topics

12.A.1. Board Policy EIC(Local) Academic Achievement-Class Ranking

12.B. Scheduling and Upcoming Events

12.B.1. May 18, 2017 - Rising Star Banquet

12.B.2. May 23, 2017 - District Educational Improvement Committee (DEIC) Meeting

12.B.3. May 25, 2017 - Budget Workshop

12.B.4. May 27, 2017 - KISD Graduation Ceremonies

12.B.5. May 30, 2017 - District of Innovation Committee Meeting

12.B.6. June 1, 2017 - New Direction Graduation Ceremony

12.B.7. June 29, 2017 - Budget Workshop

12.B.8. August 1, 2017 - Budget Workshop

12.B.9. August 29, 2017 - Special Budget Board Meeting

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.

14. RECONVENE INTO OPEN SESSION

15. ADJOURNMENT