January 23, 2023 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. 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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6. PUBLIC HEARING
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6.A. Texas Academic Performance Report (TAPR)
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6.B. ESSER III RIPICS Update
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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 Monthly Revenue and Expenditure Budget Summary
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7.F. Approval of Donation of $21,206.80 to Trinity Springs Middle School
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7.G. Approval of Library Book Purchases
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7.H. Adoption of Resolution Regarding Special Education Certification Reimbursement
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8. ACTION
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8.A. Approval of the Fully Insured Medical Plan
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8.B. Approval of Instructional Materials Adoption for K-8, English Language Arts
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8.C. Approval of Order of Election for the Keller ISD Board of Trustees
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8.D. 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 17, 2023 - Last Day to File for Application for Place on the Ballot (May Trustee Election)
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9.A.2. February 20, 2023 - District Holiday
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9.A.3. February 21, 2023 - Community Ambassadors
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9.A.4. February 27, 2023 - Regular Board Meeting
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9.A.5. March 13-17, 2023 - Spring Break
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9.A.6. March 20, 2023 - Community Ambassadors
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9.A.7. March 27, 2023 - Regular Board Meeting
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9.A.8. April 6, 2023 - Last Day to Register to Vote
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9.A.9. April 24 - May 2, 2023 - Early Voting by Personal Appearance
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9.A.10. May 6, 2023 - Election Day
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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 551.073, 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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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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