May 14, 2024 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. Priority 1: Student Success
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III.A. Board Scholarship Committee Recommendations (Priority 1)
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IV. Review Results of Canvass of Votes for the Board of Trustees Election Held on May 4, 2024
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V. Installation of Newly Elected Trustees
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V.A. Completion of Statement of Officer
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V.B. Administration of Oath of Office to Newly Elected Trustees
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V.C. Presentation of Certificate of Election
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VI. Board of Trustees Discussion and Considerations for Board Officer Positions (551.074)
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VII. Selection of Officers for Board of Trustees
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VIII. Priority 2: Human Capital
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VIII.A. Employee Health Plan Update for Plan Year 2024-2025
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IX. Priority 3: Financial Stewardship
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IX.A. Discussion of Fiscal Year 2025 District Budget Planning and Priorities (Priority 3.1)
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X. Discussion of Future Board Meeting Agendas and Trustee Remarks
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XI. Closed Session
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XI.A. Consider legal advice regarding possible approval of the settlement agreement in the case styled 304,802-B; Dickey v. Killeen Independent School District; In the 146th Judicial Court of Bell County, Texas, and related actions (551.071, 551.129)
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XI.B. Consider and take possible action to approve the settlement agreement in the case styled 304,805-B; Dickey v. Killeen Independent School District; In the 146th Judicial District Court of Bell County, Texas
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XII. Adjourn
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