August 23, 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
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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. Back to School
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5.B. Special Education Update
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5.C. Bond Update
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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 Monthly Revenue and Expenditure Summary
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6.F. Approval of Resolution Designating Officer for Calculating Tax Rates
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6.G. Approval of Renewal of the Memorandum of Understanding (MOU) between Keller ISD and Early Childhood Intervention (ECI) of North Central Texas for Early Childhood Special Education for 2021-2022
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6.H. Approval of Shared Services Arrangement Agreement among Keller ISD, Local Member Districts and Birdville ISD Regional Day School for the Deaf for 2021-2022
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6.I. Approval of Waiver for Special Education Remote Homebound Services
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6.J. Approval of 2021-2022 School Health Advisory Council (SHAC)
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6.K. Approval of the 2021-2022 Keller ISD Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar
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6.L. Approval of the 2021-2022 Keller ISD Texas Teacher Evaluation and Support System (T-TESS) Teacher Appraisers
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6.M. Approval of Lamar University Master Clinical Affiliation Agreement
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6.N. Approval of Adjunct Faculty in Relation to the Tarrant County 4-H Youth Development Program Agreement for 2021-2022
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6.O. Approval of Resolution Regarding Extracurricular Status of 4-H Organization for 2021-2022
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7. ACTION
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7.A. Approval of Tax Levy Ordinance for 2021-2022 Fiscal Year
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7.B. Approval of Bond Purchases Exceeding $50,000
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7.C. Adoption of Resolution Regarding Additional Leave for COVID-19 Illness
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7.D. Approval of Delegate and Alternate for TASB Assembly
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7.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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8. PREVIEW
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8.A. Revisions to Board Policies - TASB Update 117: Local policies CH, CHE, CV, DEA, and DEC; Other Local Updates: AE, BBD, BDD, FM, BQA, and CFD.
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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. August 30, 2021 - Board Workshop
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9.A.2. September 6, 2021- Labor Day Holiday (District closed)
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9.A.3. September 13, 2021 - Special Board Meeting (Team of 8 Training)
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9.A.4. September 20, 2021 - Community Ambassadors
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9.A.5. September 27, 2021 - Regular Board Meeting
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9.A.6. October 18, 2021 - District Closed
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9.A.7. October 25, 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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