December 11, 2023 at 5:00 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:
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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6. PUBLIC HEARING
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6.A. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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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 $25,000
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7.D. Approval of Revenue and Expenditure Budget Summary
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7.E. Approval of 2024 Local Calendar for Public Information Act Purposes
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7.F. Approval of Testing Partnership Agreement Between Tarrant County College District and Keller ISD for Student Recruitment and Outreach, House Bill (HB) 5 and Dual Enrollment Programs
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7.G. Approval of Library Book Purchases
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7.H. Approval of the 2023-2024 Texas Teacher Evaluation and Support System (T-TESS) Teacher Appraisers
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8. ACTION
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8.A. Approval of 2024-2025 Instructional Calendar
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8.B. Approval of Resolution to Accept Volunteer Chaplains
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8.C. 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. December 18, 2023 - Special Board Meeting
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9.A.2. December 18 - 29, 2023 - Winter Break
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9.A.3. January 11, 2024 - Special Board Meeting
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9.A.4. January 15, 2024 - District Holiday
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9.A.5. January 17, 2024 - First Day to File for Application for Place on the Ballot (May Trustee Election)
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9.A.6. January 25, 2024 Regular Board Meeting
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9.A.7. February 16, 2024 - Last Day to File for Application for Place on the Ballot (May Trustee Election)
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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 551.074 (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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10.A. Deliberate Regarding Superintendent Contract
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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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