April 13, 2017 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 551.073 Deliberation Regarding Prospective Gift/Donation, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, Continued Review of Superintendent Applications as needed), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student

3. RECONVENE INTO OPEN SESSION

4. PLEDGES OF ALLEGIANCE

5. AWARDS/ACHIEVEMENTS/RECOGNITIONS

5.A. ROCKstar of the Month

5.B. Heart at Work Winner

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

5.D. TMEA All-State Musicians Achievement

5.E. Keller High School Basketball State Achievement

6. AUDIENCE WITH INDIVIDUALS

7. SUPERINTENDENT'S UPDATE

7.A. Legislative Update

7.B. Financial Forecasting

7.C. Recent District Highlights

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Budget Amendments

8.C. Approval of Bids/Bid Renewals

8.D. Approval of Purchases Exceeding $50,000

8.E. Approval of Joint Election Agreement and Contract for Election Services for Trustee Election with Tarrant County Election Services

8.F. Approval of Low Attendance Days Waiver

8.G. Approval of Extension of Depository Contract

9. ACTION

9.A. Approval of Employment Recommendations

9.B. Approval of Employment Contracts for Teachers and Other Professional Staff (Renewals)

9.C. Approval of Food Service Management Company

9.D. Approval of a Close-Out Change Order for the Keller Center for Advanced Learning Facility and Indian Springs Middle School Renovation Projects

9.E. Approval of a Close-Out Change Order for the Keller High School Addition & Renovation Project and Bear Creek Intermediate School Improvements Project

9.F. Approval of Electrical Utility Easement on the New Vista Ridge Middle School Property

9.G. Approval of Temporary Construction and Permanent Drainage Easements on KISD Property for Drainage and Road Improvements to Whitley Road

9.H. Approval of Contractor Selection for the Replacement of Synthetic Turf at the District's Competition Field

9.I. Consideration of Items Pulled from Consent Agenda (if applicable)

10. PREVIEW

10.A. Preview of Revisions to Local Policies - FO, FOB, FOCA, CDC, CJ, DC, DEE, DFCA, FEA, FJ, GE, CY, DEC, FFA, FL

11. REPORTS

11.A. District Improvement Planning

11.B. Keller Center for Advanced Learning (KCAL) Update

11.C. Adjustment to Fiscal Year End

11.D. Ten Year Business Plan Report

12. WORK SESSION/DISCUSSION

12.A. Discussion Topics

12.B. Scheduling and Upcoming Events

12.B.1. April 18, 2017 - KCAL Dedication and Ribbon Cutting Ceremony

12.B.2. April 25, 2017 - School Board Candidates Forum

12.B.3. April 26, 2017 - Community Ambassadors

12.B.4. May 6, 2017- Board of Trustees Election, Places 4 & 5

12.B.5. May 8, 2017 - KISD Service Recognition Banquet

12.B.6. May 16, 2017 - Regular Board Meeting (Tuesday)

12.B.7. May 18, 2017 - Rising Star Banquet

12.B.8. May 23, 2017 - District Educational Improvement Committee (DEIC) Meeting

12.B.9. May 25, 2017 - Budget Workshop

12.B.10. May 27, 2017 - KISD Graduation Ceremonies

12.B.11. June 1, 2017 - New Direction Graduation Ceremony

12.B.12. June 29, 2017 - Budget Workshop

12.B.13. August 1, 2017 - Budget Workshop

12.B.14. August 29, 2017 - Special Budget Board Meeting

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.

14. RECONVENE INTO OPEN SESSION

15. ADJOURNMENT