January 25, 2024 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. BOARD PRESIDENT'S UPDATE
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6. SUPERINTENDENT'S UPDATE
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7. 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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8. REPORT
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8.A. Special Education
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8.B. Counseling
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8.C. Keller Lions Club
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8.D. Raise Your Hand Texas
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8.E. 2024-2025 Budget
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Budget Amendments
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9.C. Approval of Purchases Exceeding $25,000
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9.D. Approval of Bids
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9.E. Approval of Monthly Revenue and Expenditure Budget Summary
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9.F. Approval of Order of Election for the Keller ISD Board of Trustees
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10. ACTION
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10.A. Approval of Employment Recommendations
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10.B. Approval of Amendment to Instructional Agreement Between Tarrant County College District and Keller ISD for Dual Credit Program
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10.C. Approval of Renewal of Educational Affiliation Agreement Between Midwestern State University and Keller ISD
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10.D. Approval of Memorandum of Understanding (MOU) Between Keller ISD and Texas Commission on Law Enforcement
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10.E. Approval of Resolution Concerning the Sale of Surplus Real Property
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10.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. WORK SESSION/DISCUSSION
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11.A. Discussion Topics
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11.B. Scheduling and Upcoming Events
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11.B.1. February 15, 2024 - Special Board Meeting
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11.B.2. February 16, 2024 - Student Holiday
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11.B.3. February 16, 2024 - Last Day to File for Application for Place on the Ballot (May Trustee Election)
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11.B.4. February 19, 2024 - District Holiday (Presidents Day)
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11.B.5. February 29, 2024 - Regular Board Meeting
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12. 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 or Security Audits, Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student
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12.A. Intruder Detection Audit Update
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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