January 25, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. 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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5. REPORTS
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5.A. Health Update for 2020-2021 School Year
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6. PUBLIC HEARING
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6.A. Texas Academic Performance Report (TAPR)
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7. CONSENT AGENDA
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7.A. Approval of Minutes
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7.B. Approval of Budget Amendments
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7.C. Approval of Purchases Exceeding $50,000
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7.D. Approval of Bids/Bid Renewals
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7.E. Approval of Quarterly Investment Report
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7.F. Approval of Resolution to Set Up Investment Account
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7.G. Approval of Waiver for Anatomy and Physiology Prerequisite Requirements for Keller Collegiate Academy
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8. ACTION
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8.A. Approval of Order of Election for the Keller ISD Board of Trustees
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8.B. Approval of 2021-2022 Instructional Calendar
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8.C. Approval of the Design Development for the Fossil Hill Middle School Fine Arts Building Addition Project
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8.D. Approval of Guaranteed Maximum Price for the Parkview Elementary School and Whitley Road Elementary School Rebuild Projects Related to the Facility Site Work, Foundation, and Steel Packages
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8.E. Approval of Bond Purchases Exceeding $50,000
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8.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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9. WORK SESSION/DISCUSSION
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9.A. Discussion Topics
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9.A.1. 2019 Bond Program Update
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9.B. Scheduling and Upcoming Events
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9.B.1. February 15, 2021 - District Holiday
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9.B.2. February 22, 2021 - Regular Board Meeting
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9.B.3. March 15-19, 2021 - Spring Break
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10. 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, Superintendent Evaluation), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint
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11. RECONVENE INTO OPEN SESSION
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12. ACTION
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12.A. Consider Action as Result of Executive Session Regarding Superintendent's Contract
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13. ADJOURNMENT
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