March 29, 2021 at 6:30 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
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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. As this meeting begins at 6:30 p.m. with a closed Executive Session, Individuals wishing to address the Board must sign in prior to the 6:30 p.m. start time. The public portion of the meeting starts at approximately 7:00 p.m.
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7. REPORTS
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7.A. Health Update for 2020-2021 School Year
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7.B. 2019 Bond Program Update
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7.C. Budget Update
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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 Purchases Exceeding $50,000
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8.D. Approval of Bids/Bid Renewals
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8.E. Approval of Depository Contract Renewal
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8.F. Approval of Waiver for 40% Campus Hybrid Instruction for Students in Grades 9-12
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8.G. Approval of Waiver for Missed School Days
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8.H. Approval of the Submission of an Educator Appraisal (T-TESS) Waiver for the Student Growth Requirement
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8.I. Approval of Credit by Exam Provider Avant
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8.J. Approval of Instructional Materials Adoption for Language Acquisition Programs
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8.K. Approval of University of Oklahoma Educational Affiliation Agreement
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8.L. Approval of Memorandum of Understanding Between Keller ISD and the Rise Up Young Adult Program from Workforce Solutions for Tarrant County
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8.M. Approval of Renewal of Sodexo Contract for Child Nutrition Services for 2021-2022
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9. ACTION
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9.A. Approval of Bond Purchases Exceeding $50,000
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9.B. Approval of Joint Election Agreement and Contract for Election Services Between the Tarrant County Elections Administrator and Keller ISD for the May 1, 2021 Board of Trustee Election
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9.C. Approval of Electrical Utility Easements on the Florence Elementary and Parkview Elementary Properties
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9.D. Approval of Guaranteed Maximum Price for the Fossil Hill Middle School Fine Arts Addition and Renovations Project
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9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. WORK SESSION/DISCUSSION
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10.A. Discussion Topics
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10.A.1. Keller ISD Mascots
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10.B. Scheduling and Upcoming Events
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10.B.1. April 2, 2021 - District Holiday
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10.B.2. April 19-27, 2021 - Early Voting
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10.B.3. April 26, 2021 - Regular Board Meeting
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10.B.4. May 1, 2021 - Election Day
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10.B.5. May 24, 2021 - Regular Board Meeting
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10.B.6. May 27, 2021 - Last Day of School
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10.B.7. May 30, 2021 - Graduation Day
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10.B.8. May 31, 2021 - District Holiday
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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 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, Level 3 Grievance), 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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12. RECONVENE INTO OPEN SESSION
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13. CONSIDER LEVEL 3 PARENT GRIEVANCE HEARD IN EXECUTIVE SESSION
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14. ADJOURNMENT
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