September 26, 2022 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. 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 (Juul litigation, Doe v. Keller ISD, board counsel updates), 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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3. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. PRAYER
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6. AWARDS/ACHIEVEMENTS
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7. 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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8. REPORT
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8.A. Measure What Matters
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8.B. Staffing Update
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Revised Shared Services Arrangement Agreement Among Keller ISD, Local Member Districts and Birdville ISD Regional Day School for the Deaf for 2022-2023
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9.C. Approval of Innovative Course - Student to Industry Connection
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9.D. Adoption of Amended Resolution of Identified Hazardous Routes
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10. ACTION
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10.A. Approval of Renewal of Interlocal Agreement Between Keller ISD and the City of Fort Worth Regarding School Resource Officers (SROs) for 2022-2023
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10.B. Approval of Resolution Regarding a One-Time Employee Recruitment Incentive
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10.C. Approval of Tax Rate Resolution for 2022-23 Fiscal Year
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10.D. Annual Investment Report and Approval of Resolution Adopting Investment Policy and Strategy
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10.E. Approval of Bids/Bid Renewals
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10.F. Approval of Purchases Exceeding $50,000
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10.G. Approval of Budget Amendments
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10.H. Approval of Monthly Revenue and Expenditure Budget Summary
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10.I. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. WORK SESSION/DISCUSSION
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11.A. Scheduling and Upcoming Events
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11.A.1. October 13, 2022 - Student Holiday
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11.A.2. October 14, 2022 - District Holiday
Description:
September 26, 2022 - Regular Board Meeting
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11.A.3. October 17, 2022 - District Holiday
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11.A.4. October 18, 2022 - Community Ambassadors
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11.A.5. October 24, 2022 - Regular Board Meeting
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12. ADJOURNMENT
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