January 24, 2023 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Consent Agenda

III.A. Resolution to Recognize February 6-10, 2023, as National School Counseling Week in Killeen ISD (District Goals 1,2,3,4)

III.B. Resolution to Recognize February 2023 as National Career and Technical Education Month in Killeen ISD (District Goals 1,2,3)

III.C. School Health Advisory Council (SHAC) Recommendations for Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking (District Goals 1,3,4,5)

III.D. Texas Department of Information Resources Technology Interlocal Agreement (District Goal 5)

III.E. Design and Engineering Services Task Request for School Nutrition Kitchen Equipment Replacement Project at Multiple Campuses (District Goal 5)

III.F. Selection of Architect and Materials Testing Engineer for the Killeen High School Tennis Court Replacement Project (District Goal 5)

IV. Report on the January 20, 2023 Board Audit Committee Meeting

V. Annual Comprehensive Financial and Compliance Reports for the Fiscal Year Ended August 31, 2022 (District Goal 5)

VI. Montague Village Elementary School Roof Renovation Contractor Rank Order (District Goal 5)

VII. Appointment of an Election Agent for the May 6, 2023 Board of Trustees Election

VIII. Order of Election for the May 6, 2023 Killeen ISD Board of Trustees Election and Joint Election Contracts with the Cities of Killeen and Harker Heights for Early Voting and Election Day Voting Services

IX. Superintendent Report/Quarterly Update

X. Next Meeting Agenda

XI. Board Meeting Calendar

XII. Superintendent's Appraisal, Contract Renewal/Extension, and Compensation (551.074)

XIII. Attorney Consultation Pertaining to Superintendent's Contract (551.071, 551.074, 551.129)

XIV. Consider and Take Possible Action Pertaining to Superintendent's Contract Renewal/Extension and Compensation

XV. Adjourn