May 15, 2025 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. INTERIM 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. REPORTS
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8.A. Budget Update
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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 Quarterly Investment Report
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9.G. Approval of Annual Report on Purchasing Cooperative Memberships and Fees
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9.H. Approval of Clinical Experience Agreement Between Angelo State University and Keller ISD
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10. ACTION
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10.A. Approval of Administrative Contracts
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10.B. Approval of Authorization to Enter into a Lease Agreement with Enterprise Fleet Management
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10.C. Approval of Marathon Health's Virtual Primary Care & Mental Health Services
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10.D. Adoption of Revisions to Local Policies - Update 124: CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA; Other Local Policies: CKE, FFA
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10.E. Approval of Resolution Concerning No Action On the Creation of a New Independent School District by Detachment
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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. Scheduling and Upcoming Events
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11.A.1. May 23, 2025 - Keller Collegiate Academy (KCA) Graduation Ceremony - 6 p.m.
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11.A.2. May 24, 2025 - Spring Graduation (Dickies Arena)
Central High School - 8 a.m. Fossil Ridge High School - 12 p.m. Keller High School - 4 p.m. Timber Creek High School - 8 p.m. |
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11.A.3. June 12, 2025 - 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 551.074 (Personnel Matters – Discuss Superintendent Hiring Process)
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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