June 11, 2024 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Honors and Recognition
|
|
2. Public Forum
Attachments:
()
|
|
3.A. Receive and Approve Minutes for the May 7, 2024 Regular Meeting
|
|
3.B. Receive and Approve Minutes for the May 14, 2024 Special Meeting
|
|
3.C. Receive and Approve Minutes for the May 14, 2024 Regular Meeting
|
|
3.D. Receive and Approve Minutes for the May 21, 2024 Workshop Meeting
|
|
3.E. Receive and Approve Minutes for the May 28, 2024 Regular Meeting
|
|
4. Priority 1: Student Success
|
|
4.A. Communities In Schools of Greater Central Texas, Inc., Contract for the 2024-2025 School Year (Priority 1)
Attachments:
()
|
|
4.B. Proposed Amendment #3 to the 2020-2025 District of Innovation Plan to Exempt from House Bill 114 Mandatory Disciplinary Alternative Education Program Placement for E-Cigarettes/Vaping (Priority 1)
Attachments:
()
|
|
4.C. Consideration of Phone-Free System in Secondary Schools (Priority 1)
Attachments:
()
|
|
5. Priority 2: Human Capital
|
|
6. Priority 3: Financial Stewardship
|
|
6.A. Discussion of Fiscal Year 2025 District Budget Planning (Priority 3.1)
Attachments:
()
|
|
6.B. Consideration of and Possible Action regarding the Adoption of a Resolution Approving the Final Plat and Dedication of Killeen ISD Middle School 15 (Priority 3.1)
Attachments:
()
|
|
6.C. Future Central Administration Building Renovation Project Construction Manager At-Risk Rank Order (Priority 3.1)
Attachments:
()
|
|
6.D. Leo Buckley Stadium Building 7 Renovation Project Contractor Rank Order (Priority 3)
Attachments:
()
|
|
6.E. Consideration of Franklin & Emily Pratt Learning and Leadership Center Roof Resurfacing (Priority 3.1)
Attachments:
()
|
|
7. Resolution for Board Advocacy Priorities Regarding the Vital Importance of Students in Texas
Attachments:
()
|
|
8. Discussion of Future Board Meeting Agendas and Trustee Remarks
Attachments:
()
|
|
9. Closed Session
|
|
9.A. Pursuant to Texas Government Code Section 551.071 and 551.0821, Attorney Consultation regarding Pending or Contemplated Litigation and Personally Identifiable Student Information (551.071, 551.0821)
|
|
9.B. Consider any Motions and Vote on Proposed Settlement Agreements involving Pending or Contemplated Litigation
|
|
9.C. Discussion of Personnel Matters (551.074)
|
|
9.D. Deliberation of the Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
|
9.E. Superintendent of Schools Evaluation Instrument (551.074)
|
|
9.F. Consideration of Superintendent of Schools Evaluation Instrument
|
|
10. Adjourn
|
