December 14, 2020 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. AWARDS/ACHIEVEMENTS

4. AUDIENCE WITH INDIVIDUALS

5. REPORTS

5.A. Health Update for 2020-2021 School Year

6. PUBLIC HEARINGS

6.A. Financial Integrity Rating System of Texas (FIRST)

7. CONSENT AGENDA

7.A. Approval of Minutes

7.B. Approval of Budget Amendments

7.C. Approval of 2021-2022 Staff Development Minutes Waiver

7.D. Approval of  Texas A&M Memorandum of Understanding

7.E. Approval of Clinical Affiliation Agreement Between Texas Woman’s University and Keller ISD for Dietetic Internships

7.F. Approval of Instructional Agreement Between Tarrant County College District and Keller ISD for Dual Credit Program and Collegiate Academy for Health Sciences

7.G. Approval of Memorandum of Understanding (MOU) Between Weatherford College and Keller ISD for Dual Credit Partnership in Agriculture

7.H. Approval of Resolutions to Set Up Investment Account

7.I. Approval of Quarterly Investment Report

8. ACTION

8.A. Approval of Comprehensive Annual Financial Report (CAFR)

8.B. Approval of Resolution Regarding Extension of Time to Use Sick Leave in Accordance with The Families First Coronavirus Response Act

8.C. Approval of 2020-2021 Hudson Foundation Grant Funds

8.D. Approval of Bond Purchases Exceeding $50,000

8.E. Consideration of Items Pulled from Consent Agenda (if applicable)

9. PREVIEW

9.A. Preview of 2021-2022 Instructional Calendar

10. WORK SESSION/DISCUSSION

10.A. Discussion Topics

10.B. Scheduling and Upcoming Events

10.B.1. December 21, 2020 - January 1, 2021 - Winter Break

10.B.2. January 13, 2021 - First Day to File for Application for Place on the Ballot (May Trustee Election)

10.B.3. January 25, 2021 - Regular Board Meeting

11. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
551.0821 Personally Identifiable Information about Public School Student (Level 3 Grievance), 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 (Deployment, Implementation of Security Personnel or Devices), Section 551.083 Regarding Consultation With Representative of Employee Group, Section 551.084 Investigation; Exclusion of Witness From Hearing, Section 551.087 Deliberation Regarding Economic Development Negotiations 

12. RECONVENE INTO OPEN SESSION

13. CONSIDER LEVEL 3 PARENT GRIEVANCE HEARD IN EXECUTIVE SESSION

14. ADJOURNMENT