September 28, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
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, Superintendent Goal Setting), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student,
|
|
3. PLEDGES OF ALLEGIANCE
|
|
4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
|
|
5. CONSENT AGENDA
|
|
5.A. Approval of Minutes
Attachments:
()
|
|
5.B. Approval of Budget Amendments
Attachments:
()
|
|
5.C. Approval of Purchases Exceeding $50,000
Attachments:
()
|
|
5.D. Approval of Bids/Bid Renewals
Attachments:
()
|
|
5.E. Approval of Renewal of Interlocal Agreement Between Keller ISD and the City of Fort Worth Regarding School Resource Officers for 2020-2021
Attachments:
()
|
|
5.F. Approval of Renewal of Interlocal Agreement Between Keller ISD and the City of Fort Worth for After-School Program for 2020-2021
Attachments:
()
|
|
5.G. Approval of Renewal of Memorandum of Understanding (MOU) Between Keller ISD and Early Childhood Intervention (ECI) of North Central Texas for Early Childhood Special Education Services for 2020-2021
Attachments:
()
|
|
5.H. Approval of Amendment to Agreement Between Keller ISD and Texas Central School Bus
Attachments:
()
|
|
5.I. Approval of Clinical Affiliation Agreement with TWU
Attachments:
()
|
|
5.J. Approval of the 2020-2021 Keller ISD Texas Teacher Evaluation and Support System (T-TESS) Teacher Appraisers
Attachments:
()
|
|
5.K. Approval of Resolution to Adopt the Restatement of 403(b) Plan For Continued IRS Compliance
Attachments:
()
|
|
5.L. Approval of Resolution to Set Up Investment Account
Attachments:
()
|
|
6. ACTION
|
|
6.A. Approval of Texas Education Agency Waiver to Allow Campuses to Move to Remote Learning for 14 Days When Necessary
Attachments:
()
|
|
6.B. Approval of Maximum Class Size Exception Waivers
Attachments:
()
|
|
6.C. Approval of Bond Purchases Over $50,000
Attachments:
()
|
|
6.D. Adoption of Revisions to Local Board Polices - Update 115: BF, DED, DIA, DMD, EI, FB, FD, FEB, FFG, FFH, FMF, FNG, GF; and, locally developed CDA
Attachments:
()
|
|
6.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
7. REPORTS
|
|
7.A. Board Training Hours
Attachments:
()
|
|
8. WORK SESSION/DISCUSSION
|
|
8.A. Scheduling and Upcoming Events
|
|
8.A.1. October 16, 2020 - Student Holiday
|
|
8.A.2. October 13-30, 2020 - Early Voting
|
|
8.A.3. October 26, 2020 - Regular Board Meeting
|
|
8.A.4. November 2, 2020 - District Closed
|
|
8.A.5. November 3, 2020 - Election Day/Student Holiday
|
|
8.A.6. November 16, 2020 - Regular Board Meeting
|
|
8.A.7. November 23-27, 2020 - Fall Break
|
|
9. 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 551.076 Deliberation Regarding Security Devices (Deployment, Implementation of Security Personnel or Devices), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student
|
|
10. RECONVENE INTO OPEN SESSION
|
|
11. ADJOURNMENT
|
