January 31, 2019 at 7:00 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. Board of Trustees Appreciation Celebration
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5.B. ROCKstar of the Month
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5.C. Heart at Work Winner
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5.D. TASPA President Recognition
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5.E. ASCD Texas Whole Child School Award Recognition
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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. PUBLIC HEARING
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7.A. Texas Academic Performance Report (TAPR)
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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 Bids
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8.E. Approval of Memorandum of Understanding Between the University of North Texas (UNT) and Keller ISD for G-Force/Go Center Outreach Initiative at Keller High School for 2018-2019
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8.F. Approval of 2019-2020 Staff Development Minutes Waiver
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8.G. Approval of the 2018-2019 Keller ISD Texas Teacher Evaluation and Support System
(T-TESS) Teacher Appraisers
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8.H. Approval of High School Allotment Annual Performance Objectives
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Order for Board of Trustees Election
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9.C. Approval of Continued Participation in Local Government Investment Pools
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9.D. Approval of Maximum Class Size Exception Waivers
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9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW
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10.A. 2019-2020 Instructional Calendar
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10.B. Policy Preview - Local Polices EB and EIA
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10.C. Employee Assistance Program (EAP)
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11. REPORTS
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11.A. Long Term Facility Planning
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.A.1. Budget Discussion
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12.B. Scheduling and Upcoming Events
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12.B.1. February 19, 2019 - Community Ambassadors (Annex)
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12.B.2. February 25, 2019 - Regular Board Meeting
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12.B.3. March 4, 2019 - Regular Board Meeting
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12.B.4. March 11 - 15, 2019 - District Closed for Spring Break
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12.B.5. March 18, 2019 - Community Ambassadors Meeting (KCAL)
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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, Superintendent Evaluation; Consideration of Superintendent Contract), 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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14. RECONVENE INTO OPEN SESSION
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15. ACTION
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15.A. Consider Action as Result of Executive Session Regarding Superintendent's Contract
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16. ADJOURNMENT
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