February 28, 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. Counseling 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 Bids/Bid Renewals
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6.D. Approval of Monthly Revenue and Expenditure Budget Summary
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6.E. Approval of Amended Order of Election for the Keller ISD Board of Trustees
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6.F. Adoption of Supplemental Resolution of the Keller Independent School District Board of Trustees Regarding a One-Time Employee Payment for Substitute Teachers and Part-Time Employees
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6.G. Adoption of Keller Independent School District Resolution Regarding Birdville Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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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 Employee Benefits Consultant
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7.C. Approval of Close-out Change Order for the Keller High School Tennis Courts Relocation and Keller Middle School Tennis Court Refurbishment Project
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7.D. Approval of Electrical Utility Easement on the Keller High School Property as Needed to Support the New Tennis Courts and Parking Lot Area
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7.E. 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. March 7, 2022 - Board of Trustees Workshop
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8.A.2. March 14-18, 2022 - Spring Break
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8.A.3. March 21, 2022 - Community Ambassadors
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8.A.4. March 28, 2022 - Regular Board Meeting
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8.A.5. April 15, 2022 - District Holiday
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8.A.6. April 25 - May 3, 2022 - Early Voting
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8.A.7. May 7, 2022 - Election Day
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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 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, Superintendent Evaluation), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint
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10. RECONVENE INTO OPEN SESSION
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11. ACTION
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11.A. Consider Action as Result of Executive Session Regarding Superintendent's Contract
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12. ADJOURNMENT
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