October 17, 2023 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Consent Agenda

III.A. Receive and Approve Minutes for the September 12, 2023 Regular Meeting

III.B. Receive and Approve Minutes for the October 3, 2023 Special Workshop

IV. Student Services Internal Audit Report for Fiscal Year 2023 (District Goals 1,2,3)

V. Bilingual and English as a Second Language Program Annual Review, and Dual Language Update (District Goals 1,3)

VI. Proposed Revision of the District Academic Calendar for the 2023-2024 School Year (District Goals 1,4,5)

VII. Discussion of Philanthropic Donation Investing and Spending Plan (District Goals 1,2,3,4,5)

VIII. Financial Integrity Rating System of Texas (FIRST) Rating Report and Public Hearing (District Goal 5)

IX. Resolution to Appoint a Representative on the Tax Appraisal District of Bell County Board of Directors for a One-Year Term Beginning January 1, 2024 (District Goal 5)

X. Annual Review and Proposed Revision of Board Policy CH (Local): Purchasing and Acquisition (District Goal 5)

XI. Cooperative Purchasing Management Fees Report for School Year 2022-2023 (District Goal 5)

XII. Deliberate the Purchase, Exchange, Lease or Value of Real Property (551.072, 551.071, 551.129)

XIII. Supplemental Lease Agreement Related to KISD Campus on Fort Cavazos and Superintendent Authorization for Future Supplemental Lease Agreements (District Goals 4,5)

XIV. Discussion of Future Board Meeting Agendas and Trustee Remarks

XV. Level III Employee Grievance - E. Thomas (551.074, 551.071, 551.129)

XVI. Discussion of Personnel Matters (551.074)

XVII. Adjourn