June 21, 2022 at 6:00 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
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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. Curriculum Update
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5.B. Purchasing Cooperative Memberships and Fees
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6. CONSENT AGENDA
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6.A. Approval of Minutes
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6.B. Approval of Contract Summary Report Between Education Service Center (ESC) Region 11 and Keller ISD for 2022-2023
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6.C. Approval of 2021-2022 Low Attendance Day Waiver
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6.D. Approval of Memorandum of Agreement Between University of North Texas and Keller ISD
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7. PUBLIC HEARING ON PROPOSED BUDGET
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8. ACTION
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8.A. Approval of 2022-2023 Annual Budget
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8.B. Approval of Purchases Exceeding $50,000
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8.C. Approval of Budget Amendments
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8.D. Approval of Bids/Bid Renewals
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8.E. Approval of Monthly Revenue and Expenditure Budget Summary
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8.F. Approve Creation of Budget and Finance Committee
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8.G. Approval of Attendance Boundary Change for The Lyric at Keller Center Stage Development
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8.H. Consideration of Items Pulled from Consent Agenda (if applicable)
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9. PREVIEW
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9.A. Revision to Board Policies: Local Policies EF, EFA, EFB, BE, BED and Grievance Policies DGBA, FNG, GF
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10. WORK SESSION/DISCUSSION
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10.A. Discussion Topics
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10.B. Scheduling and Upcoming Events
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10.B.1. July 4-9, 2022 - District Closed
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10.B.2. July 25, 2022 - Regular Board Meeting
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10.B.3. August 17, 2022 - First Day of School
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10.B.4. August 22, 2022 - Regular Board Meeting
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10.B.5. September 5, 2022 - District Holiday
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11. 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, Section 551.0821 Personally Identifiable Information about Public School Student
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12. RECONVENE
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13. ADJOURNMENT
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