March 27, 2014 at 5:50 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. 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)
|
|
3. RECONVENE INTO OPEN SESSION
|
|
4. PLEDGES OF ALLEGIANCE
|
|
5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
()
|
|
5.A. February ROCKstar of the Month
|
|
5.B. February Heart at Work Winner
|
|
5.C. Innovative Teachers Inspiring Students (IT’S) Award
|
|
6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
|
|
7. SUPERINTENDENT'S UPDATE
|
|
7.A. Bond Planning Update
|
|
7.B. Strategic Planning Update
|
|
8. CONSENT AGENDA
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Approval of Employment Recommendations
Attachments:
()
|
|
8.C. Approval of Method of Delivery for Summer 2014 Roofing Projects
Attachments:
()
|
|
8.D. Approval of Budget Amendments
Attachments:
()
|
|
8.E. Approval of Purchases Exceeding $50,000
Attachments:
()
|
|
9. ACTION
|
|
9.A. Approval of Administrator Contracts
Attachments:
()
|
|
9.B. Approval of Revised 2014-15 Instructional Calendar
Attachments:
()
|
|
9.C. Approval of Instructional Materials Allotment and TEKS Certification
Attachments:
()
|
|
9.D. Approval to Purchase Video Scoreboard for Keller ISD Stadium
Attachments:
()
|
|
9.E. Approval of Architect Selection for Design Services of a Career and Technology Instructional Facility
Attachments:
()
|
|
9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
10. REPORTS
|
|
10.A. Career Technical Education, Innovation and Virtual Learning Update
Attachments:
()
|
|
10.B. District Technology Update and Plan for 2014-15
Attachments:
()
|
|
10.C. District Strategic Improvement Plan Update
Attachments:
()
|
|
11. WORK SESSION/DISCUSSION
|
|
11.A. Discussion Topics
|
|
11.A.1. 2014-15 Budget
|
|
11.B. Scheduling and Upcoming Events
|
|
11.B.1. Community Ambassadors - April 21, 2014
|
|
11.B.2. Regular Board Meeting April 24, 2014
|
|
12. 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
|
|
13. RECONVENE INTO OPEN SESSION
|
|
14. ADJOURNMENT
|
