July 30, 2024 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Consent Agenda

III.A. Memorandum of Understanding with Central Counties Services for the 2024-2025 School Year (Priority 1.1)

III.B. Memorandum of Agreement with U.S. Army Garrison Fort Cavazos for the Youth Sponsorship Program (Priority 1.1)

III.C. Killeen ISD Student Code of Conduct for the 2024-2025 School Year (Priority 1)

III.D. Alternate District Hearing Officers for the 2024-2025 School Year (Priority 2)

III.E. Remote Homebound Instruction Waiver Requests for the 2024-2025 School Year (Priority 1.1)

III.F. Quarterly Investment Report for the Period Ending May 31, 2024 (Priority 3)

III.G. Texas Association of School Boards District Policy Manual Update 123 Affecting Local Policies (as listed below)

III.G.1. BBD: Board Members - Training and Orientation

III.G.2. BBFA: Ethics - Conflict of Interest Disclosures

III.G.3. CKC: Safety Programs/Risk Management - Emergency Plans

III.G.4. CKE: Safety Program/Risk Management - Security Personnel

III.G.5. CKEA: Security Personnel - Commissioned Peace Officers

III.G.6. CQC: Technology Resources - Equipment

III.G.7. DGBA: Personnel/Management Relations - Employee Complaints/Grievances

III.G.8. EEH: Instructional Arrangements - Homebound Instruction

III.G.9. EF: Instructional Resources

III.G.10. EFA: Instructional Resources - Instructional Materials

III.G.11. EFB: Instructional Resources - Library Materials

III.G.12. FNG: Student Rights and Responsibilities - Student and Parent Complaints/Grievances

III.G.13. GF: Public Complaints

IV. Priority 1: Student Success

IV.A. Memorandum of Understanding and Agreements with Central Texas College Dual Credit Programs for the 2024-2025 School Year (Priority 1.4)

IV.A.1. Partnership Agreement

IV.A.2. Hospitality Management/Culinary Arts Agreement (through May 31, 2026)

IV.A.3. Dual Credit Agreement

IV.A.4. Memorandum of Understanding for Early College High School

IV.A.5. Science, Technology, Engineering, and Math (STEM) Academy Dual Credit Agreement

IV.A.6. Facility Use Agreement (through July 31, 2026)

IV.B. Memorandum of Understanding with Temple College for the Texas Bioscience Institute Program for the 2024-2025 School Year (Priority 1.4)

IV.C. Resolution Recognizing the Extracurricular Status of the Bell County, Texas, 4-H Organization and the Adjunct Faculty Agreement for the 2024-2025 School Year (Priority 1)

V. Priority 2: Human Capital

VI. Priority 3: Financial Stewardship

VI.A. Discussion of Fiscal Year 2025 District Budget Planning (Priority 3.1)

VI.B. Consideration of Proposed Employee Compensation Plan General Pay Increases (Priority 3)

VII. Discussion of Future Board Meeting Agendas and Trustee Remarks

VIII. Closed Session

VIII.A. Deliberation of the Purchase, Exchange, Lease, or Value of Real Property (551.072)

VIII.B. Discussion of Personnel Matters (551.074)

VIII.C. Discussion of Superintendent's Appraisal, Contract Renewal/Extension, and Compensation (551.074, 551.071)

IX. Adjourn