February 9, 2017 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. CONSULTATION WITH POTENTIAL SUPERINTENDENT SEARCH FIRM

3. 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), Superintendent Evaluation and Superintendent Hiring

4. RECONVENE INTO OPEN SESSION

5. PLEDGES OF ALLEGIANCE

6. AWARDS/ACHIEVEMENTS/RECOGNITIONS

6.A. Special Olympics Check Presentation

6.B. January ROCKstar of the Month

6.C. January Heart at Work Winner

6.D. TASBO Certification Recognitions

6.E. February IT'S Award Winner

7. AUDIENCE WITH INDIVIDUALS

8. SUPERINTENDENT'S UPDATE

8.A. Legislative Update

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 Bids/Bid Renewals

9.E. Approval of Memorandum of Understanding (MOU) Between Keller ISD and ESC Region 11 for Canvas Design Training - Shady Grove Elementary School

9.F. Approval of Memorandum of Understanding (MOU) Between Keller ISD and ESC Region 11 for Canvas Design Training - Administration Building & Central High School

9.G. Approval of Expedited Waiver for Modified Schedule/State Assessment Days

9.H. Approval of Expedited Waiver for Early Release Days

9.I. Approval of Expedited Waiver for General Staff Development Days

9.J. Approval of Expedited Waiver for Teacher Data Portal of the Texas Assessment Management System

9.K. Approval of Expedited Waiver for Foreign Exchange Students

10. ACTION

10.A. Approval of Employment Recommendations

10.B. Approval of Order for Board of School Trustee Election

10.C. Approval of Retention of Superintendent Search Firm

10.D. Approval of Board Policies - AF, EB and CDA

10.E. Approval of 2017-2018 Instructional Calendar

10.F. Propose Termination of Probationary Contract for Good Cause - Teacher Courtney McClain

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

11. PREVIEW

11.A. Preview of Revisions to Local Policies - DBA, DCA, DF, DFAA, DFBA, DK, DK (Exhibit), and DL

11.B. Preview of Naming of the New 5-8 Middle School

12. WORK SESSION/DISCUSSION

12.A. Discussion Topics

12.B. Scheduling and Upcoming Events

12.B.1. February 20, 2017 - Community Ambassadors (Annex)

12.B.2. March 9, 2017  - Regular Board Meeting

12.B.3. March 20, 2017 - Community Ambassadors (ELC South)

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