March 5, 2024 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Board Good Things

IV. Consent Agenda

IV.A. Receive and Approve Minutes for the January 23, 2024 Regular Meeting

IV.B. Receive and Approve Minutes for the February 13, 2024 Regular Meeting

IV.C. Receive and Approve Minutes for the February 20, 2024 Special Workshop

IV.D. Receive and Approve Minutes for the February 22, 2024 Special Called Meeting

V. Priority 1: Student Success

V.A. Special Education Internal Audit Report for Fiscal Year 2024 and District Response (Priority 1.1)

V.B. Resolution to Recognize April 2024 as the Month of the Military Child in Killeen ISD (Priority 1.1)

V.C. Resolution to Recognize April 2024 as National School Library Month in Killeen ISD (Priority 1.1)

V.D. Adoption of Instructional Materials in Proclamation 2024 for Science, Technology Applications, and Career & Technical Education (Priority 1.4)

VI. Priority 2: Human Capital

VI.A. Discussion of Staffing Allocations for the 2024-2025 School Year (Priority 2.1)

VI.B. Proposed Amendment #2 to the 2020-2025 District of Innovation Plan to Further Expand Teacher Certification Exemptions (Priority 2.1) 

VII. Priority 3: Financial Stewardship

VII.A. Discussion of Fiscal Year 2025 Budget Planning and the General Fund (Priority 3.2)

VII.B. Proposed Budget Amendment #1 to the Fiscal Year 2024 Adopted Budget (Priority 3.1)

VII.C. Fiscal Year 2024 Roofing Life Cycle Replacement Project Contractor Rank Order for Early College High School (Priority 3.1)

VII.D. Selection of Architect and Materials Testing Engineer for the Ellison High School Tennis Court Replacement Project (Priority 3.1)

VIII. Amended Order of Election for the May 4, 2024 Killeen ISD Board of Trustees Election, and Amended Joint Election Contract with Coryell County

IX. Discussion of Future Board Meeting Agendas and Trustee Remarks

X. Closed Sessions

X.A. Attorney Consultation with the District's Legal Counsel Regarding Pending or Contemplated Litigation and Settlement Offer in the Matter Student v. Killeen Independent School District, Texas Education Agency Docket Number #092-SE-1123 (551.071, 551.129, 551.0821, 551.074)

X.B. 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 #092-SE-1123

X.C. Consultation with the Board's attorneys regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the provisions of the Texas Government Code (551.071, 551.129)

X.D. Discussion of Districtwide Intruder Detection Audit Reports (551.076, 551.089)

X.E. Discussion of Personnel Matters (551.074)

XI. Adjourn