May 18, 2020 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 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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3. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. AUDIENCE WITH INDIVIDUALS
Description:
In response to Covid-19, the Governor of Texas has limited large gatherings of people and restricted full access to facilities. 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.
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6. CONSENT AGENDA
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6.A. Approval of Minutes
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6.B. Approval of Budget Amendments
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6.C. Approval of Purchases Exceeding $50,000
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6.D. Approval of Bids/Bid Renewals
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6.E. Approval of 2019-2020 Low Attendance Days Waiver
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6.F. Renewal of Contract Summary Report Between Education Service Center (ESC) Region 11 and Keller ISD for 2020-2021
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7. ACTION
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7.A. Create Board Audit Committee and Adopt Charter Regarding Same
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7.B. Approval of Bond Purchases for Safety and Security Exceeding $50,000
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7.C. Approval of Renewal of Workers' Compensation Excess Insurance Contract
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7.D. Approval of Waiver for 2019-2020 Instructional Materials Inventory Requirement Due to COVID-19
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7.E. Approval of Waiver for 2019-2020 CPR Instruction Requirement Due to COVID-19
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7.F. Approval of Waiver for 2019-2020 Armed Services Vocational Aptitude Battery (ASVAB) Test Requirement Due to COVID-19
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7.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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8. PREVIEW
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8.A. 2021 Health Designs and Premiums
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9. REPORTS
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9.A. Purchasing Cooperative Memberships and Fees
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10. WORK SESSION/DISCUSSION
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10.A. Discussion Topics
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10.A.1. Budget Discussion
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10.A.2. Covid-19 Update
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10.A.3. 2020 Graduation
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10.B. Scheduling and Upcoming Events - Subject to Change Based on Covid-19 Status
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10.B.1. May 21, 2020 - Last Day of Instruction
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10.B.2. June 9-11, 2020 - Keller University (Virtual)
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10.B.3. June 22, 2020 - June Board Meeting
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10.B.4. June 24-26, 2020 - TASB Summer Leadership Institute (Virtual)
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10.B.5. June 26-29, 2020 - Graduation
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11. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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12. RECONVENE INTO OPEN SESSION
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13. ADJOURNMENT
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