January 24, 2022 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
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. District Improvement Plan
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5.B. 2019 Bond Program Update
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6. PUBLIC HEARING
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6.A. Texas Academic Performance Report (TAPR)
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6.B. Elementary and Secondary School Emergency Relief (ESSER lll)
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7. CONSENT AGENDA
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7.A. Approval of Minutes
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7.B. Approval of Budget Amendments
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7.C. Approval of Purchases Exceeding $50,000
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7.D. Approval of Bids/Bid Renewals
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7.E. Approval of Quarterly Investment Report
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7.F. Approval of Monthly Revenue and Expenditure Budget Summary
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7.G. Approval of Interlocal Agreement Between Keller ISD and Tarrant County Hospital District d/b/a JPS Health Network for the Provision of Pediatric and Adolescent Behavioral Health Services in Collaboration with the Texas Child Health Access Through Telemedicine (TCHATT)
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8. ACTION
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8.A. Adoption of Resolution of the Keller Independent School District Board of Trustees Regarding One-Time Employee Payment
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8.B. Adoption of Resolution of the Keller Independent School District Board of Trustees Regarding 40 Additional Hours of Leave for COVID-19 Illness
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8.C. Approval of Bond Purchases Exceeding $50,000
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8.D. Approval of Order of Election for the Keller ISD Board of Trustees
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8.E. Approval of Change Order to Contract for the Keller Center for Advanced Learning Parking Lot Expansion Project
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8.F. Approval of Change Order for Additional Construction Costs for the Indoor Extracurricular Program Facilities Projects
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8.G. Revision to Board Policies. TASB UPDATE 118: Local Policies CFD, CQB, DFE, DP, EHAA, EHBC, EIE, FDE, FEA, FEC, FFG, and FL
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8.H. 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. February 15, 2022 - Community Ambassadors
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9.A.2. February 21, 2022 - District Holiday
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9.A.3. February 28, 2022 - Regular Board Meeting
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9.A.4. March 14-18, 2022 - Spring Break
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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 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint
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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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