August 27, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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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, Section 551.0821 Personally Identifiable Information about Public School Student
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3. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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5.A. Summer Heart at Work Winner: Maintenance & Operations
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5.B. Registered Behavior Technician Certification Recognitions
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5.C. TASBO Certification Recognitions
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5.D. Texas History Day State & National Achievement: Fossil Hill Middle School
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6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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7. SUPERINTENDENT'S UPDATE
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7.A. Introduction of New Principal
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Budget Amendments
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8.C. Approval of Purchases Exceeding $50,000
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8.D. Approval of Annual Appointment of Investment Committee
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8.E. Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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8.F. Approval of Adjunct Faculty in Relation to the Tarrant County 4-H Youth Development Program Agreement
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8.G. Approval of 2018-2019 TTESS Certified Appraisers
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8.H. Approval of 2018-2019 TTESS Appraisal Calendar
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8.I. Approval of Service Agreement with ThoughtExchange
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8.J. Approval of Interlocal Agreement Between City of Keller and Keller ISD Regarding School Resource Officers
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8.K. Approval of Interlocal Agreement Between Keller ISD and the City of Fort Worth Regarding School Resource Officers
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Endorsement of Candidate for TASB Board of Directors
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9.C. Approval of Joint Election Agreement and Contract for Election Services with Tarrant County Elections
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9.D. Approval of Purchase of SQL Hardware Upgrade
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9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. 2018 STAAR and EOC Assessment Results and Accountability Ratings
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11. WORK SESSION/DISCUSSION
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11.A. Scheduling and Upcoming Events
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11.A.1. September 3, 2018 - District Holiday
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11.A.2. September 17, 2018 - Special Meeting to Canvass Election and Community Ambassadors
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11.A.3. September 18, 2018 - Tentative Date to Canvass Election
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11.A.4. September 24, 2018 - Regular Board Meeting
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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, 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 (Board and Superintendent Goal Setting, Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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