August 22, 2024 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. COMMUNITY SPOTLIGHT
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5.A. All Pro Dad Program
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6. 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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7. RECONVENE INTO OPEN SESSION
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8. BOARD PRESIDENT'S UPDATE
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9. SUPERINTENDENT'S UPDATE
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10. 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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11. REPORTS
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11.A. Employee Healthcare Options
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12. CONSENT AGENDA
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12.A. Approval of Minutes
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12.B. Approval of Budget Amendments
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12.C. Approval of Purchases Exceeding $25,000
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12.D. Approval of Revenue and Expenditure Budget Summary
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12.E. Approval of Renewal of Memorandum of Understanding (MOU) Between Keller ISD and Early Childhood Intervention (ECI) for Early Childhood Special Education for the 2024-2025 School Year
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12.F. Approval of Instructional Agreement Between Tarrant County College District and Keller ISD for Dual Credit Program
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12.G. Approval of the 2024-2025 Keller ISD Texas Teacher Evaluation and Support System (T-TESS) Teacher Appraisers
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13. ACTION
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13.A. Approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 48 Funding)
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13.B. Approval of Adjunct Faculty in Relation to the Tarrant County 4-H Youth Development Program Agreement for 2024-2025
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13.C. Approval of Resolution Regarding Extracurricular Status of 4-H Organization for 2024-2025
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13.D. Adoption of Revisions to Local Board Policies: CS, DGBA, EIC, FA, FD, FFAC, FFI, FI, FL, FM, FMG, FNCA, FNCE, FNG, GF
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13.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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14. WORK SESSION/DISCUSSION
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14.A. SCHEDULING
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14.A.1. September 2, 2024 - Labor Day Holiday
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14.A.2. September 12, 2024 - Special Board Meeting
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14.A.3. September 26, 2024 - Regular Board Meeting
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15. 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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16. RECONVENE INTO OPEN SESSION
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17. ADJOURNMENT
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