June 21, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. AUDIENCE WITH INDIVIDUALS
Individuals wishing to speak at the Audience With Individuals portions of the meeting must sign up before the meeting begins at 7:00 p.m. Individuals wishing to speak at the Public Hearing on the Proposed Budget are encouraged to sign up before the meeting begins at 7:00 p.m. Those speaking at the Public Hearing on the Proposed Budget will have three minutes to address the Board.
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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5. REPORTS
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5.A. Federal Grants Update
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5.B. Keller ISD Bookmobile
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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 Acceptance of Donation of $25,000 to Keller ISD from The KISD Education Foundation
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6.F. Approval of 2021-2022 School Health Advisory Council (SHAC) Bylaws and Leadership Group
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6.G. Approval of Membership in the Lonestar Education and Research Network (LEARN) Consortium
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6.H. Approval of University of Southern California Placement Agreement with Keller ISD
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6.I. Approval of Shared Services Arrangement (SSA) Designating Education Service Center Region XI (ESC 11) as Fiscal Agent for Grant Funding to Keller ISD
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6.J. Approval of Contracts Between Keller ISD and Education Service Center Region IV (ESC Region 4) to Provide Dyslexia Training
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6.K. Approval of Resolution to Set Up Certificate of Deposit
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7. PUBLIC HEARING ON PROPOSED BUDGET
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8. ACTION
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8.A. Approval of 2021-2022 Annual Budget
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8.B. Approval of Bond Purchases Exceeding $50,000
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8.C. Approval of 2022 Health Insurance Plan and Premiums
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8.D. Approval of the Design Development of the Keller Middle School Fine Arts Addition/Renovation Project
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8.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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9. WORK SESSION/DISCUSSION
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9.A. Scheduling and Upcoming Events
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9.A.1. June 23-26, 2021 - TASB Summer Leadership Institute (Fort Worth)
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9.A.2. July 5-9, 2021 - District Closed
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9.A.3. July 26, 2021 - Regular Board Meeting
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9.A.4. August 18, 2021 - First Day of School
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9.A.5. August 23, 2021 - Regular Board Meeting
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10. 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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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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