November 15, 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 AND ACHIEVEMENTS
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4. 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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5. REPORTS
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5.A. Instructional Resources 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 Revenue and Expenditure Budget Summary
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6.D. Approval of Quarterly Investment Report
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6.E. Approval of Resolution Adopting the 2021 Property Tax Roll
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6.F. Approval of Resolutions Authorizing Termination of Certain Agreements Regarding the 457(b) Retirement Savings Plan and 457(b) FICA Alternative Plan
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7. ACTION
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7.A. Approval of Bond Purchases Exceeding $50,000
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7.B. Approval of Annual Comprehensive Financial Report (ACFR)
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7.C. Approval of Hudson Foundation Grant Funds
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7.D. Approval of Contractor Selection for The Keller Center for Advanced Learning Addition and Renovations
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7.E. Approval of the Selection of the Construction Manager-At-Risk Firm for the Keller Middle School Fine Arts Addition and Renovation Project
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7.F. Approval of Medical Plan Stop Loss Vendor
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7.G. Approval of 2022-2023 Instructional Calendar
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7.H. Election of Members of Board of Directors for Tarrant Appraisal District
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7.I. Consideration of Items Pulled from Consent Agenda (if applicable)
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8. WORK SESSION/DISCUSSION
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8.A. Scheduling and Upcoming Events
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8.A.1. November 22 - 26, 2021 - Fall Break
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8.A.2. December 6, 2021 - Community Ambassadors
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8.A.3. December 13, 2021 - Regular Board Meeting
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8.A.4. December 20-31, 2021 - Winter Break
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9. 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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10. RECONVENE INTO OPEN SESSION
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11. ADJOURNMENT
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