April 14, 2016 at 5:50 PM - Regular Meeting

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 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), 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

5.A. March Heart at Work Winner

5.B. March ROCKstar of the Month

5.C. PTA Reflections Program National Qualifier Achievement

5.D. "No Place for Hate" High School Designation

5.E. April IT’S Award Winner (Innovative Teachers Inspiring Students)

6. PUBLIC HEARING - DISTRICT OF INNOVATION

7. AUDIENCE WITH INDIVIDUALS

8. SUPERINTENDENT'S UPDATE

8.A. Hidden Lakes Elementary – ELM Classroom Initiatives

8.B. School Start Times for 2016-2017

8.C. Assessment Update

8.D. Genius Bar

8.E. Recent District Highlights

9. CONSENT AGENDA

9.A. Approval of Minutes

9.B. Approval of Budget Amendments

9.C. Approval of Purchases Exceeding $50,000

9.D. Approval of Acceptance of Donation to Keller ISD from Liberty Elementary School PTA

10. ACTION

10.A. Approval of Employment Recommendations

10.B. Approval of Employment Contracts for Professional Instructional Staff (Renewals)

10.C. Approval of 2016-2017 Pre-Kindergarten Waiver of 210 Minutes School Day

10.D. Approval of Instructional Materials, Allotment and Certification

10.E. Approval of Resolution Authorizing the Sale of Real Property

10.F. Approval of Renewal of Sodexo Contract for Child Nutrition Services for 2016-2017

10.G. Approval of Laptop Refresh Lease

10.H. Approval of Guaranteed Maximum Price for New 5th-8th Grade Middle School Facility Site Work and Foundation Package

10.I. Approval of Joint Election Agreement with Tarrant County Election Services

10.J. Approval of Local Polices EHBB, EHDC, EI, EIE, EIF and FMH

10.K. Approval of KCAL District Charter School Charter

10.L. Consideration of Items Pulled from Consent Agenda (if applicable)

11. REPORTS

11.A. 10 Year Business Plan

11.B. Summary of Keller ISD Debt Position

12. WORK SESSION/DISCUSSION

12.A. Discussion Topics

12.B. Scheduling and Upcoming Events

12.B.1. April 18, 2016 - Community Ambassadors

12.B.2. April 21, 2016 - Brown Bag Lunch at Parkwood Hill Intermediate School

12.B.3. April 23, 2016 - Education Foundation Gala

12.B.4. April 26, 2016 - Keller ISD Night at the Texas Rangers

12.B.5. April 27, 2016 - School Board Candidates Forum

12.B.6. April 28, 2016 - Realtor's Luncheon Meet and Greet

12.B.7. May 4, 2016 - KISD Service Recognition Banquet

12.B.8. May 17, 2016 - Regular Board Meeting

12.B.9. May 19, 2016 - Rising Star Banquet

12.B.10. May 28, 2016 - KISD Graduation Ceremonies

12.C. 2016-17 Budget

13. 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 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.073, Deliberation Regarding Prospective Gift/Donation, 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, Section 551.0821 Personally Identifiable Information about Public School Student, Section 551.083, Regarding Consultation With Representative of Employee Group, Section 551.084 Investigation; Exclusion of Witness From Hearing, Section 551.087 Deliberation Regarding Economic Development Negotiations 

14. RECONVENE INTO OPEN SESSION

15. ADJOURNMENT