December 19, 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. COMMUNITY SPOTLIGHT
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5.A. Keller Masonic Lodge
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5.B. Milestone Church
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6. 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, Superintendent), 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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7. BOARD PRESIDENT'S UPDATE
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8. SUPERINTENDENT'S UPDATE
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9. 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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10. PUBLIC HEARING
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10.A. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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11. CONSENT AGENDA
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11.A. Approval of Minutes
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11.B. Approval of Budget Amendments
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11.C. Approval of Bids/Bid Renewals
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11.D. Approval of Revenue and Expenditure Budget Summary
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11.E. Approval of 791 Purchasing Cooperative Master Interlocal Agreement & Board Resolution
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11.F. Fossil Hill Middle School Emergency Declaration
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11.G. Approval of 2025 Local Calendar for Public Information Act Purposes
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11.H. Approval of Memorandum of Understanding (MOU) Between Keller ISD and Harvard for the Strategic Data Project Fellowship
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11.I. Approval of the 2024-2025 Texas Teacher Evaluation and Support System (T-TESS) Teacher Appraisers
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11.J. Adoption of Revision to Local Board Policy EFA
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12. ACTION
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12.A. Approval of 2025-2026 Instructional Calendar
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12.B. Consideration of Items Pulled from Consent Agenda (if applicable)
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13. WORK SESSION/DISCUSSION
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13.A. Scheduling and Upcoming Events
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13.A.1. December 23, 2024 - January 3, 2025 - Winter Break
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13.A.2. January 15, 2025 - First Day to File for Application for Place on the Ballot (May Trustee Election)
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13.A.3. January 20, 2025 - District Holiday
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13.A.4. January 23, 2025 Regular Board Meeting
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13.A.5. February 14, 2025 - Last Day to File for Application for Place on the Ballot (May Trustee Election)
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14. 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, Level 3 Grievances), 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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14.A. Receive Level 3 Grievance by submission, pursuant to Tex. Gov’t Code § 551.074, 551.082
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14.B. Conduct Level 3 Grievance Hearing, pursuant to Tex. Gov't Code 551.074, 551.082
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14.C. Deliberation and Legal Consultation Regarding Level 3 Grievances, pursuant to Tex. Gov't Code 551.071, 551.074, 551.082
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15. RECONVENE INTO OPEN SESSION
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16. CONSIDER LEVEL 3 GRIEVANCES DELIBERATED IN EXECUTIVE SESSION
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16.A. Take Action, if any, on Level 3 Grievances
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17. 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, Superintendent), 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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18. ADJOURNMENT
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