May 24, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. PLEDGES OF ALLEGIANCE
|
3. ACTION
|
3.A. Oath of Office - Seat Trustees
|
4. 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 (Reorganization of the Board of Trustees), Section 551.0821 Personally Identifiable Information about Public School Student
|
5. RECONVENE INTO OPEN SESSION
|
6. REORGANIZATION OF THE BOARD OF TRUSTEES
|
7. AWARDS/ACHIEVEMENTS
Attachments:
(
)
|
8. AUDIENCE WITH INDIVIDUALS
Audience with individuals is for general comments. Individuals wishing to speak must sign up before 6:00 p.m.
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
|
9. PUBLIC HEARING
|
9.A. Elementary and Secondary School Emergency Relief (ESSER) Grant
Attachments:
(
)
|
10. REPORTS
|
10.A. Health Update for 2020-2021 School Year
|
10.B. 2019 Bond Program Update
|
10.C. District Performance Objectives Update
Attachments:
(
)
|
10.D. Budget Update
Attachments:
(
)
|
10.E. Purchasing Cooperative Memberships and Fees
Attachments:
(
)
|
11. CONSENT AGENDA
|
11.A. Approval of Minutes
Attachments:
(
)
|
11.B. Approval of Budget Amendments
Attachments:
(
)
|
11.C. Approval of Purchases Exceeding $50,000
Attachments:
(
)
|
11.D. Renewal of Contract Summary Report Between Education Service Center (ESC) Region 11 and Keller ISD for 2021-2022
Attachments:
(
)
|
11.E. Approval of Waiver for 2020-2021 CPR Instruction Requirement Due to COVID-19
Attachments:
(
)
|
11.F. Approval of Angelo State University Practicum/Clinical Placement Agreement
Attachments:
(
)
|
11.G. Approval of Texas State University Clinical Practice Agreement
Attachments:
(
)
|
12. ACTION
|
12.A. Approval of Bond Purchases Exceeding $50,000
Attachments:
(
)
|
12.B. Approval of Name of Virtual Academy
Attachments:
(
)
|
12.C. Adoption of Revisions to Board Policies - TASB Update 116: Local Policies CQB, DCD, DCE, FFAC, GKA; Other TASB Update: DNB; Other Local Updates: BE, BED, CE, DC; and, Grievance Policies: DGBA, FNG, GF
Attachments:
(
)
|
12.D. Adoption of Revision to Board Policy EIC
Attachments:
(
)
|
12.E. Approval of Resolution Regarding ESSER III, Safety Protocols, and Policy CB(LOCAL): State and Federal Revenue Sources
Attachments:
(
)
|
12.F. Approval of Contractor Selection for the Crisis Counseling Suites Additions/Renovation for Each Feeder Pattern
Attachments:
(
)
|
12.G. Approval of Contractor Selection for the Keller High School Tennis Court Relocation and Keller Middle School Tennis Court Refurbishment Project
Attachments:
(
)
|
12.H. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
(
)
|
13. PREVIEW
|
13.A. Preview of 2022 Health Insurance Plan Designs and Premiums
Attachments:
(
)
|
14. WORK SESSION/DISCUSSION
|
14.A. Discussion Topics
|
14.A.1. Mascots Update
|
14.B. Scheduling and Upcoming Events
|
14.B.1. May 27, 2021 - Last Day of School
|
14.B.2. May 29, 2021 - Individual Graduation Opportunities (CHS, FRHS, KHS, and TCHS)
|
14.B.3. May 30, 2021 - Graduation Day
|
14.B.4. May 31, 2021 - District Holiday
|
14.B.5. June 8-10, 2021 - Keller University (Virtual)
|
14.B.6. June 21, 2021 - Regular Board Meeting
|
15. ADJOURNMENT
|