November 13, 2023 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. PRAYER
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4. AWARDS/ACHIEVEMENTS
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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.
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6. REPORTS
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6.A. Teacher Incentive Allotment
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6.B. Budget 2024-2025
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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 $25,000
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7.D. Approval of Revenue and Expenditure Budget Summary
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7.E. Approval of Quarterly Investment Report
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8. ACTION
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8.A. Approval of 2024-2025 Staff Development Minutes Waiver
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8.B. Approval of Purchase of Security Film Exceeding $25,000
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8.C. Approval of Election of Members to the Board of Directors for Tarrant Appraisal District
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8.D. Approval of Annual Comprehensive Financial Report
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8.E. Approval of a Resolution Directing the Defeasance and/or Redemption of a Portion of the Keller Independent School District Unlimited Tax Refunding Bond, Series 2020A
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8.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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9. PREVIEW
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9.A. Preview 2024-2025 Instructional Calendar
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9.B. Preview 2024 Public Information Act Calendar
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10. WORK SESSION/DISCUSSION
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10.A. SCHEDULING
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10.A.1. November 20 - 24, 2023 - District Closed for Thanksgiving Break
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10.A.2. December 11, 2023 - Regular Board Meeting
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10.A.3. December 18, 2023 - January 1, 2024 - Winter Break
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10.A.4. January 15, 2024 - District Holiday
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10.A.5. January 22, 2024 - Regular Board Meeting
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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 - 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).
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12. RECONVENE INTO OPEN SESSION
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13. ADJOURNMENT
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