July 24, 2023 at 5:00 PM - Regular Meeting
Minutes |
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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. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. PRAYER
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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. 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 Bids/Bid Renewals
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7.E. Approval of Revenue and Expenditure Budget Summary
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7.F. Approval of Resolution Designating Officer for Calculating Tax Rates
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7.G. Approval of Library Book Purchases
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8. ACTION
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8.A. Approval of Student Code of Conduct
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8.B. Approval of Interlocal Agreement between Keller ISD and the City of Southlake Regarding a School Resource Officer for 2023-2024
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8.C. Approval of Interlocal Agreement between Keller ISD and the City of Colleyville Regarding a School Resource Officer for 2023-2024
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8.D. Renewal of Interlocal Agreement Between Keller ISD and the City of Keller Regarding School Resource Officers for 2023-2024
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8.E. Renewal of Contract Summary Report between Education Service Center (ESC) Region 11 and Keller ISD for 2023-2024
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8.F. Approval of Delegate and Alternate for TASB Assembly
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8.G. 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. August 16, 2023 - First Day of School
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9.A.2. August 28, 2023 - Regular Board Meeting
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9.A.3. September 4, 2023 - District Holiday
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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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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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