May 22, 2023 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), 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), and Section 551.0821 (Personally Identifiable Information about Public School Student).
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3. PLEDGES OF ALLEGIANCE
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4. PRAYER
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5. AWARDS/ACHIEVEMENTS
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6. AUDIENCE WITH INDIVIDUALS
Description:
To be eligible to speak, speakers must sign up using the online form. Individuals may not sign up in person at the time of the meeting. To provide staff with sufficient time to run and organize a report of speakers for the presiding officer, the deadline to submit your request to speak is noon on the day of the meeting.
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7. REPORTS
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7.A. Legislative and Staffing Updates
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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 Purchases Exceeding $50,000
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8.D. Approval of Bids/Bid Renewals
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8.E. Approval of Revenue and Expenditure Budget Summary
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8.F. Approval of Continuity Incentive and Hourly Rate for Summer Intervention
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8.G. Approval of Workers' Compensation Third Party Claims Administration Services (TPA)
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8.H. Approval of Renewal of Workers' Compensation Excess Insurance Contract
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8.I. Approval of Waiver for Missed School Days
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8.J. Approval of Expedited Waiver for Foreign Exchange Students
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8.K. Approval of Electric Line Easement and Right of Way for Tri-County Electric Cooperative at Timber Creek High School Indoor Practice Facility
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8.L. Approval of Renewal of Interlocal Agreement Between Keller ISD and the University of Texas (UT) for Texas OnRamps & Data Sharing for 2022-2023
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8.M. Approval of Region 10 Contract for World Languages Curriculum Support
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8.N. Approval of Memorandum of Understanding and Partnership Agreement Between Keller ISD and Texas Tech University (TTU) Music Education Program
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9. ACTION
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9.A. Adoption of Resolution Regarding Recapture
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9.B. Consideration of Items Pulled from Consent Agenda (if applicable)
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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. May 25, 2023 - Last Day of School
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10.A.2. May 29, 2023 - Spring Graduation (Dickie's Arena)
Keller High School - 8 a.m. Timber Creek High School - 12 p.m. Central High School - 4 p.m. Fossil Ridge High School - 8 p.m. |
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10.A.3. June 5, 2023 - Possible Budget Workshop
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10.A.4. June 9, 2023 - Friday District Closings begin
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10.A.5. June 20, 2023 - Regular Board Meeting
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10.A.6. July 3-7, 2023 - District Closed
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10.A.7. July 24, 2023 - Regular Board Meeting
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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 - 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), and Section 551.0821 (Personally Identifiable Information about Public School Student).
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12. RECONVENE INTO OPEN SESSION
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13. ADJOURNMENT
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