February 13, 2024 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Resolution to Recognize March 4-8, 2024 as National School Breakfast Week in Killeen ISD (District Goals 3,4)

IV. Resolution to Recognize March 2024 as Arts in our Schools Month in Killeen ISD (District Goals 1,3)

V. Resolution to Recognize March 2024 as National Athletic Training Month in Killeen ISD (District Goals 1,2,3)

VI. Resolution to Employ or to Accept Chaplains as Volunteers (District Goal 4)

VII. Texas Academic Performance Report, Progress Report on Early Childhood Reading & Math and Career, College and Military Readiness (CCMR) Goals, Information from Texas Higher Education Coordinating Board, PEIMS Financial Standards Reports, Report on Violent or Criminal Incidents, and Public Hearing (District Goals 1,2,3,4,5)

VIII. Proposed Revision of Local Board Policy FDB: Admissions - Intradistrict Transfers and Classroom Assignments

IX. Proposed Revision of Local Board Policy DEC: Compensation and Benefits - Leaves and Absences (District Goal 2)

X. Texas Association of School Boards (TASB) Policy Manual Update 122 Affecting Local Policies (as listed below)

X.A. CQB: Technology Resources - Cybersecurity

X.B. CSA: Facility Standards - Safety and Security

X.C. DC: Employment Practices

X.D. EHB: Curriculum Design - Special Programs

X.E. EHBC: Special Programs - Compensatory Services and Intensive Programs

X.F. EHBCA: Compensatory Services and Intensive Programs - Accelerated Instruction

X.G. FEA: Attendance - Compulsory Attendance

X.H. FFAC: Wellness and Health Services - Medical Treatment

X.I. FFB: Student Welfare - Crisis Intervention

X.J. FL: Student Records

XI. Designation of Ten Non-Business Days in Killeen ISD for Purposes Related to the Public Information Act (District Goal 3)

XII. Proposed Elementary School and Middle School Rezoning for the 2024-2025 School Year (District Goal 3)

XIII. Discussion of Partnership with ESS as a Staffing Resource for Hiring Substitutes in Killeen ISD (District Goals 2,5)

XIV. Number and Dollar Amounts of Board Scholarships to be Awarded for Fall 2024 (District Goals 1,5)

XV. Killeen High School Tennis Court Replacement Project Contractor Rank Order (District Goal 5)

XVI. Distributed Antenna System Installation Project Contractor Rank Order (District Goal 5)

XVII. Fiscal Year 2024 Flooring Life Cycle Replacement Project Contractor Rank Order (District Goal 5)

XVIII. Selection of Architect, Geotechnical and Materials Testing Engineer, Commissioning Agent for Future Central Administration Building Renovation Project (District Goal 5) 

XIX. Project Delivery Method for the Future Central Administration Building Renovation Project (District Goal 5)

XX. Order of Election for the May 4, 2024 Killeen ISD Board of Trustees Election

XXI. Joint Election Contracts for Early Voting and Election Day Voting Services with the City of Killeen, the City of Harker Heights, and Coryell County; and a Contract with Bell County Elections Administrator for Elections Services, for the May 4, 2024 Board of Trustees Election

XXII. Report on Board Audit Committee Meetings on January 22, 2024

XXIII. Consideration of the Adoption of the System Scorecard Priorities and District Goals

XXIV. Discussion of Future Board Meeting Agendas and Trustee Remarks

XXV. Attorney Consultation to Discuss Teacher and Administrator Performance (551.074, 551.071, 551.129)

XXVI. Consideration of and Possible Action regarding End-of-Year Termination of the Professional Probationary Contract of Erika Fischer and Delegation of Authority to Superintendent to Send Notice of Termination in Accordance with Texas Education Code 21.103

XXVII. Consideration of and Possible Action regarding End-of-Year Termination of the Professional Probationary Contract of Jacenta Green and Delegation of Authority to Superintendent to Send Notice of Termination in Accordance with Texas Education Code 21.103

XXVIII. Discussion of Personnel Matters (551.074)

XXIX. Superintendent of Schools Formative Review and Appraisal (551.074)

XXX. Adjourn