November 12, 2018 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. ROCKstar of the Month
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5.B. Heart at Work Winner
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5.C. GFOA & ASBO Finance Awards
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5.D. IT'S Award Winner
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5.E. Monster Dash/Health & Wellness Expo Poster Design Winner
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5.F. KHS & TCHS Cross Country State Achievements
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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. Academic Interventions
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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 Bids
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9. ACTION
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9.A. Approval of Keller ISD Education Foundation Grant
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9.B. Approval of Employment Recommendations
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9.C. Adoption of Update 111: BBD(Local), CAA(Local), CJA(Local), DHE(Local), FEA(Local) and Locally Developed: BE(Local)
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9.D. Approval of Medical Plan Stop Loss Vendor
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9.E. Approval of Contractor Selection and Replacement of Two Air Cooled Chillers at Fossil Ridge High School
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9.F. Approval of Comprehensive Annual Financial Report (CAFR)
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9.G. Consideration of Items Pulled from the Consent Agenda (if applicable)
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10. PREVIEW
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10.A. District Legislative Priorities
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11. REPORTS
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11.A. Paperwork Reduction
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11.B. Career and Technical Education Update
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12. WORK SESSION/DISCUSSION
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12.A. Scheduling and Upcoming Events
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12.A.1. November 19 - November 23, 2018 - Student Thanksgiving Holiday
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12.A.2. December 10, 2018 - Community Ambassadors - Education Center (Graduation)
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12.A.3. December 17, 2018 - Regular Board Meeting
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12.A.4. December 20, 2018 - January 7, 2019 - Winter Break
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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), 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. ADJOURNMENT
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