December 12, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. PRAYER
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4. AWARDS/ACHIEVEMENTS
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5. DISCUSSION
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5.A. Campus Security
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6. 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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7. PUBLIC HEARING
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7.A. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Budget Amendments
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8.C. Approval of Bids/Bid Renewals
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8.D. Approval of Revenue and Expenditure Budget Summary
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8.E. Approval of Quarterly Investment Report
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8.F. Approval of Letter Agreement Between Texas A&M Engineering Experiment Station and Keller ISD
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8.G. Approval of Memorandum of Understanding Between Sam Houston State University (SHSU) and Keller ISD for Clinical Teaching
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8.H. Approval of 2023-2024 Staff Development Minutes Waiver
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8.I. Approval of Change Order No. 1- Reeder Construction for Keller Center for Advanced Learning (KCAL) Addition & Renovations
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8.J. Approval of Change Order No. 4- Cadence McShane Construction for Indoor Extracurricular Facilities & Agriscience Learning Center
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8.K. Consideration of Items Pulled from Consent Agenda (if applicable)
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9. ACTION
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9.A. Approval of 2022-2023 Hudson Foundation Grant Funds
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9.B. Approval of 2023-2024 Instructional Calendar
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9.C. Approval of Library Book Purchases
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9.D. Revision to Local Board Policies: BDB
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9.E. Revision to Local Board Policies: DC
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9.F. Revisions to Local Board Policies: CKC and DH
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10. WORK SESSION/DISCUSSION
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10.A. Scheduling and Upcoming Events
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10.A.1. December 19 - 30, 2022 - Winter Break
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10.A.2. January 9, 2023 - Board Workshop
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10.A.3. January 16, 2023 - District Holiday
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10.A.4. January 17, 2023 - Community Ambassadors
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10.A.5. January 18, 2023 - First Day to File for Application for Place on the Ballot (May Trustee Election)
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10.A.6. January 23, 2023 Regular Board Meeting
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10.A.7. February 17, 2023 - Last Day to File for Application for Place on the Ballot (May Trustee Election)
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11. 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), Section 551.076 (Deliberation Regarding Security Devices - Deployment, Implementation of Security Personnel or Devices)
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12. ADJOURNMENT
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