July 11, 2023 at 6:00 PM - Regular
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I. Honors and Recognition
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II. Public Forum
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III. Consent Agenda
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III.A. Memorandum of Understanding and Agreements with Central Texas College Dual Credit Programs for the 2023-2024 School Year (District Goal 1)
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III.A.1. Partnership Agreement
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III.A.2. Hospitality Management/Culinary Arts Agreement (through May 31, 2025)
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III.A.3. Dual Credit Agreement
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III.A.4. Memorandum of Understanding for Early College High School
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III.A.5. Science, Technology, Engineering, and Math (STEM) Academy Dual Credit Agreement
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III.A.6. Facility Use Agreement (through May 31, 2026)
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III.B. Memorandum of Understanding with Temple College for the Texas Bioscience Institute Program for the 2023-2024 School Year (District Goal 1)
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III.C. Interlocal Agreement with the City of Killeen for the KISD Career and Technical Education Fire Academy for the 2023-2024 School Year (District Goal 1)
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III.D. Resolution Recognizing the Extracurricular Status of the Bell County, Texas, 4-H Organization and the Adjunct Faculty Agreement for the 2023-2024 School Year (District Goal 1)
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III.E. Proposed Revision of Board Policy DNA (Local): Performance Appraisal - Evaluation of Teachers
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III.F. Consideration of Internal Audit Plan of Work and Cost Proposal for Fiscal Year 2024 (District Goal 5)
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III.F.1. Governance Audit
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III.F.2. Teacher Time-Use Evaluation
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IV. Discussion of Employee Health Insurance for Plan Year 2024 (District Goals 2, 5)
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V. Fiscal Year 2024 District Budget Planning and Consideration of Compensation Plan (District Goals 1,2,3,4,5)
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VI. Annual Review of the State Board for Educator Certification (SBEC) Professional Development Clearinghouse and Consideration of Required District Professional Development Plan for the 2023-2024 School Year (District Goal 2)
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VII. Proposed Revision of Board Policy FFAC (Local): Wellness and Health Services - Medical Treatment (District Goal 4)
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VIII. Texas Association of School Boards (TASB) Policy Manual Update 120 Affecting Local Policy FNG: Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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IX. Texas Association of School Boards (TASB) Policy Manual Update 121 Affecting Local Policies (as listed below)
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IX.A. CKE: Safety Program/Risk Management - Security Personnel
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IX.B. CKEA: Security Personnel - Commissioned Peace Officers
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IX.C. CLB: Buildings, Grounds, and Equipment Management - Maintenance
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IX.D. CO: Food and Nutrition Management
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IX.E. CRF: Insurance and Annuities Management - Unemployment Insurance
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IX.F. CVA: Facilities Construction - Competitive Bidding
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IX.G. CVB: Facilities Construction - Competitive Sealed Proposals
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IX.H. DEA: Compensation and Benefits - Compensation Plan
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IX.I. FD: Admissions
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IX.J. FFI: Student Welfare - Freedom from Bullying
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X. Quarterly Investment Report for the Period Ending May 31, 2023
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XI. Receive and Approve Minutes for the June 13, 2023 Regular Meeting
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XII. Receive and Approve Minutes for the June 20, 2023 Board Workshop
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XIII. Receive and Approve Minutes for the June 26, 2023 Special Called Meeting
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XIV. Next Meeting Agenda
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XV. Board Meeting Calendar
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XVI. Deliberate the Purchase, Exchange, Lease or Value of Real Property (551.072, 551.071, 551.129)
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XVII. Consideration and Possible Action to Employ a Deputy Superintendent for Curriculum and Instruction (551.074)
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XVIII. Adjourn
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