May 23, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. 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 551.074 Personnel Matters, Section 551.0821 Personally Identifiable Information about Public School Student

4. RECONVENE INTO OPEN SESSION

5. AWARDS/ACHIEVEMENTS

6. AUDIENCE WITH INDIVIDUALS

7. PUBLIC HEARING

7.A. Federal Grants Update

8. REPORTS

8.A. Budget

8.B. Employee Health Benefits

9. CONSENT AGENDA

9.A. Approval of Minutes

9.B. Approval of Budget Amendments

9.C. Approval of Purchases Exceeding $50,000

9.D. Approval of Bids/Bid Renewals

9.E. Approval of Monthly Revenue and Expenditure Budget Summary

9.F. Approval of Required Allotment and TEKS Certification for 2022-2023

9.G. Approval of Region 11 Education Service Center Comprehensive Services Basic Contract for the 2022-2023 School Year

9.H. Approval of Agreement Between Advancement Via Individual Determination (AVID) and Keller ISD for Postsecondary Readiness

9.I. Approval of Renewal of Interlocal Agreement Between Keller ISD and the University of Texas (UT) for Texas OnRamps & Data Sharing for 2022-2023

9.J. Approval of Texas Tech University Health Sciences Center School of Health Professionals Athletic Training Program Affiliation Agreement

9.K. Approval of Student Affiliation Agreement Between University of St. Augustine for Health Sciences and Keller ISD

9.L. Approval of First Amendment to Instructional Agreement Between Tarrant County College District and Keller ISD For Dual Credit Program and Keller Collegiate Academy

9.M. Approval of Memorandum of Understanding for Texas Survey of Oral Health for Children

9.N. Approval of Missed School Day Waiver

10. ACTION

10.A. Adoption of Resolution Regarding Suspension of Policy EF(Local)

10.B. Approval of Instructional Materials Adoption for Health Curriculum

10.C. Approval of Instructional Materials Adoption for Advanced Placement (AP) Language & Composition and AP Literature & Composition

10.D. Approval of Bond Purchases Exceeding $50,000

10.E. Approval of Electrical Utility Easements on the Central High School, Fossil Ridge High School, and Agriscience Center Properties for Service to the Indoor Extracurricular Program Facilities and Agriscience Center Building

10.F. Approval of Contractor Selection for the Mechanical, Electrical, and Plumbing System Modifications to the Science Classrooms at the Keller Collegiate Academy

10.G. Consideration of Items Pulled from Consent Agenda (if applicable)

11. WORK SESSION/DISCUSSION

11.A. Scheduling and Upcoming Events

11.A.1. May 30, 2022 - Memorial Day Holiday

11.A.2. May 30, 2022 - Spring Graduation (Dickie's Arena)
Timber Creek High School - 8 a.m.
Central High School  - 12 p.m. 
Fossil Ridge High School - 4 p.m.
Keller High School - 8 p.m.

11.A.3. June 10, 2022 - Friday District Closings begin

11.A.4. June 20, 2022 - District Closed

11.A.5. June 21, 2022 - Regular Board Meeting

11.A.6. July 4-8, 2022 - District Closed
 

12. 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

13. RECONVENE INTO OPEN SESSION

14. ADJOURNMENT