December 12, 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. Consideration of Texas Education Agency School Counselor Certification Waivers for the 2023-2024 and 2024-2025 School Years (District Goal 2)
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IV. Consideration of Education Service Center Region 10 Interlocal Agreements to Provide Third Party Administration Services through ESC Region 10 Retirement Asset Management Services (RAMS) (District Goal 5)
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IV.A. 403(b) Third Party Administration Services through ESC Region 10 RAMS
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IV.B. 457(b) Retirement Savings Plan through ESC Region 10 Cooperative and Master Plan
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IV.C. 457(b) FICA Alternative Plan through ESC Region 10 FICA Alternative Plan and Trust
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IV.D. 401(a) Retirement Plan through ESC Region 10 Teacher/Educator Recruitment & Retention Program and Trust
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IV.E. 403(b) Addendum
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V. Discuss Fiscal Year 2025 District General Fund Budget Planning Timeline (District Goals 1,2,3,4,5)
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VI. Fiscal Year 2024 Roofing Life Cycle Replacement Project Engineer Task Request (District Goal 5)
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VII. Fiscal Year 2024 HVAC Life Cycle Replacement Capital Improvement Project Contractor Rank Order (District Goal 5)
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VIII. Leo Buckley Stadium Safety and Accessibility Improvements Project Contractor Rank Order (District Goal 5)
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IX. Sheridan Transportation Facility Expansion Project Change Order #2 for Addition of Electric Vehicle Charging Stations (District Goal 5)
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X. Delegation of Primary Approver Authority to Alternate Approver for the Texas Education Agency Login (TEAL) System
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XI. Discussion of Future Board Meeting Agendas and Trustee Remarks
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XII. Attorney Consultation Regarding Impact Aid Law Update (551.071, 551.129)
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XIII. Attorney Consultation with the District's Legal Counsel Regarding Pending or Contemplated Litigation and Settlement Offer in the Matter of Student v. Killeen Independent School District, Texas Education Agency Docket Number 030-SE-0923 (551.071, 551.129, 551.0821)
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XIV. Consideration and Possible Action Regarding Pending Litigation or a Possible Settlement in Special Education Due Process Complaint styled as Student v. Killeen Independent School District, Texas Education Agency Docket Number 030-SE-0923
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XV. Discussion of Personnel Matters (551.074)
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XVI. Superintendent of Schools Annual Appraisal and Evaluation Instrument (551.074)
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XVII. Adjourn
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