April 24, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. PRAYER
|
|
4. AWARDS/ACHIEVEMENTS
Attachments:
()
|
|
5. AUDIENCE WITH INDIVIDUALS
Description:
To be eligible to speak, speakers must sign up using the online form. Individuals may not sign up in person at the time of the meeting. To provide staff with sufficient time to run and organize a report of speakers for the presiding officer, the deadline to submit your request to speak is noon on the day of the meeting.
|
|
6. REPORTS
|
|
6.A. Trustee Required Training
Attachments:
()
|
|
6.B. Bond Update
|
|
6.C. Purchasing Cooperative Memberships and Fees
Attachments:
()
|
|
6.D. Budget / Legislative Update
Attachments:
()
|
|
7. CONSENT AGENDA
|
|
7.A. Approval of Minutes
Attachments:
()
|
|
7.B. Approval of Budget Amendments
Attachments:
()
|
|
7.C. Approval of Purchases Exceeding $50,000
Attachments:
()
|
|
7.D. Approval of Bids/Bid Renewals
Attachments:
()
|
|
7.E. Approval of Revenue and Expenditure Budget Summary
Attachments:
()
|
|
7.F. Approval of Quarterly Investment Report
Attachments:
()
|
|
7.G. Approval of Library Book Purchases
Attachments:
()
|
|
7.H. Approval of Educational Experience Affiliation Agreement Between The University of Texas at Arlington School of Social Work and Keller ISD
Attachments:
()
|
|
7.I. Approval of Memorandum of Understanding (MOU) Between University of Texas at Arlington and Keller ISD Regarding the Addition of a BSN Partnership Allowing Students to Enter an Accelerated Nursing Pathway After Successful Completion of Associate Degree
Attachments:
()
|
|
7.J. Approval of Required Allotment and TEKS Certification for 2023-2024 School Year
Attachments:
()
|
|
7.K. Approval to Seek a Waiver of the Online Course Review Process Established by Texas Education Code (TEC) §30A.105(a)(2) in Order to Provide Online Instruction through the Texas Virtual School Network (TxVSN)
Attachments:
()
|
|
7.L. Approval of Change Order No. 02 - BTC for Keller Middle School Fine Arts Additions & Renovations
Attachments:
()
|
|
8. ACTION
|
|
8.A. Adoption of Resolution Regarding School Finance
Attachments:
()
|
|
8.B. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
9. WORK SESSION/DISCUSSION
|
|
9.A. Discussion Topics
|
|
9.B. Scheduling and Upcoming Events
|
|
9.B.1. April 24 - May 2, 2023 - Early Voting
|
|
9.B.2. May 6, 2023 - Election Day
|
|
9.B.3. May 8, 2023 - Possible Special Board Workshop for Budget
|
|
9.B.4. May 17, 2023 - Canvass
|
|
9.B.5. May 22, 2023 - Regular Board Meeting
|
|
9.B.6. May 25, 2023 - Last Day of School
|
|
9.B.7. May 29, 2023 - Spring Graduation (Dickie's Arena)
Keller High School - 8 a.m. Timber Creek High School - 12 p.m. Central High School - 4 p.m. Fossil Ridge High School - 8 p.m. |
|
9.B.8. June 20, 2023 - Regular Board Meeting
|
|
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 551.074 (Personnel Matters - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 (Deliberation Regarding Security Devices - Deployment, Implementation of Security Personnel or Devices), Section 551.082 (School Children: School District Employees; Disciplinary Matter or Complaint), and Section 551.0821 (Personally Identifiable Information about Public School Student).
|
|
11. RECONVENE INTO OPEN SESSION
|
|
12. ADJOURNMENT
|
