November 16, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. WORKSHOP
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3.A. Collaboration with City of Fort Worth for facility
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4. AWARDS AND ACHIEVEMENTS
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5. 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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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 Memorandum of Understanding (MOU) Between Texas A&M Engineering Experiment Station (TEES) and Keller ISD Regarding The Expansion of Science, Technology, Engineering, and Math (STEM) Workforce Development Through The Implementation of A Workforce Industry Training (WIT) Program
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7. ACTION
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7.A. Approval of Revised 2020-2021 Instructional Calendar
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7.B. Approval of 87th Legislative Session Priorities
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7.C. Approval of MOU with TCC for Keller Collegiate Academy
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7.D. Approval of Medical Plan Stop Loss Vendor (roll up)
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7.E. Approval of Comprehensive Annual Financial Report (CAFR) (roll up) - MOVE TO DECEMBER 2020
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7.F. Approval of Bond Purchases Exceeding $50,000
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7.G. Election of Members of Board of Directors for Tarrant Appraisal District (roll up)
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7.H. Consideration of Items Pulled from Consent Agenda (if applicable)
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8. PREVIEW
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9. REPORTS
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9.A. Annual Investment Report (roll-up)
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10. WORK SESSION/DISCUSSION
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10.A. Scheduling and Upcoming Events
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10.A.1. November 23-27, 2020 - Fall Break
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10.A.2. December 14, 2020 - Regular Board Meeting
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10.A.3. December 21,2020-January 1, 2021 - Winter Break
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10.A.4. January 13, 2021 - First Day to File Applications for Place on Ballot
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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. 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, Section 551.083, Regarding Consultation With Representative of Employee Group, Section 551.084 Investigation; Exclusion of Witness From Hearing, Section 551.087 Deliberation Regarding Economic Development Negotiations
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12. RECONVENE INTO OPEN SESSION
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13. ADJOURNMENT
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