March 23, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. AUDIENCE WITH INDIVIDUALS
Description:
In response to Covid-19, the Governor of Texas has banned all gatherings over 10 people. To abide by that directive and to protect the health of our community, Keller ISD requests that anyone wishing to speak to the board do so using the electronic form that has been established on the District's board meeting web page. All comments made there will be shared with the Trustees and thoughtfully considered
|
|
4. CONSENT AGENDA
|
|
4.A. Approval of Minutes
Attachments:
()
|
|
4.B. Approval of Budget Amendments
Attachments:
()
|
|
4.C. Approval of Purchases Exceeding $50,000
Attachments:
()
|
|
4.D. Approval of Bids/Bid Renewals
Attachments:
()
|
|
4.E. Approval of Required Allotment and TEKS Certification for 2020-2021
Attachments:
()
|
|
4.F. Approval of Expedited Waiver for Foreign Exchange Students
Attachments:
()
|
|
4.G. Approval of Affiliation Agreement with Stephen F. Austin University
Attachments:
()
|
|
5. ACTION
|
|
5.A. Adoption of Resolution Regarding Delegation of Authority During the Covid-19 Emergency
Attachments:
()
|
|
5.B. Consider All Matters Incident and Related to the Issuance and Sale of "Keller Independent School District Unlimited Tax Refunding Bonds in One or More Series", Including the Adoption of an Order Authorizing the Issuance of Such Bonds and Establishing Procedures and Delegating Authority for the Sale and Deliver of Such Bonds
Attachments:
()
|
|
5.C. Approval of Bond (Technology) Purchases Exceeding $50,000
Attachments:
()
|
|
5.D. Approval of Renewal of Sodexo Contract for Child Nutrition Services for 2020-2021
Attachments:
()
|
|
5.E. Approval of Memorandum of Understanding Between the Keller Independent School District and Tarleton State University Regarding the Distinguished High School Partnership Program
Attachments:
()
|
|
5.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
6. PREVIEW
|
|
6.A. Revision to Board Policy EIC(LOCAL) - Academic Achievement: Class Ranking
Attachments:
()
|
|
6.B. Revision to DEC(Local) - Compensation and Benefits: Leaves and Absences
Attachments:
()
|
|
6.C. Revision to Board Policies Part of TASB Update 114: Local policies BE, BED, CH, CKC, CKE, CQ, CQB, DFFA, DH, EHBB, FDE, FFA, FFB, FFBA, FL, GBAA, and GKA, including CDA(Local)
Attachments:
()
|
|
7. WORK SESSION/DISCUSSION
|
|
7.A. Discussion Topics
|
|
7.A.1. Covid-19 Response
|
|
7.B. Scheduling and Upcoming Events are subject to change in light of the ongoing efforts to contain Covid-19.
|
|
7.B.1. April 10, 2020 - District Holiday/Bad Weather Make-Up Day
|
|
7.B.2. April 20, 2020 - Community Ambassadors (Texas Rooms)
|
|
7.B.3. April 20-28, 2020 - Early Voting
|
|
7.B.4. April 27, 2019 - Regular Board Meeting
|
|
7.B.5. May 2, 2020 - Election Day
|
|
7.B.6. May 18, 2020 - Regular Board Meeting
|
|
7.B.7. May 23, 2020 - Graduation
|
|
8. EXECUTIVE SESSION
If, during the course of the meeting covered by this agenda, the Board should determine that a closed session of the Board should be held or is required in relation to any item included on this agenda, then such closed session as authorized by Section 551.001 et seq of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date and hour in this agenda or as soon after the commencement of the meeting covered by this agenda as the Board may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sections 551.071– 551.084, inclusive, of the Open Meetings Act. Pursuant to the Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020, any closed session conducted during this meeting will be conducted via videoconference, which will be accessible only to the Board and District administrators allowed to be present in closed session. |
|
9. RECONVENE INTO OPEN SESSION
|
|
10. ADJOURNMENT
|
