July 30, 2024 at 6:00 PM - Regular

1. Honors and Recognition

2. Public Forum

3. Consent Agenda

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

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

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

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

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

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

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

3.G.(1) BBD: Board Members - Training and Orientation

3.G.(2) BBFA: Ethics - Conflict of Interest Disclosures

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

3.G.(4) CKE: Safety Program/Risk Management - Security Personnel

3.G.(5) CKEA: Security Personnel - Commissioned Peace Officers

3.G.(6) CQC: Technology Resources - Equipment

3.G.(7) DGBA: Personnel/Management Relations - Employee Complaints/Grievances

3.G.(8) EEH: Instructional Arrangements - Homebound Instruction

3.G.(9) EF: Instructional Resources

3.G.(10) EFA: Instructional Resources - Instructional Materials

3.G.(11) EFB: Instructional Resources - Library Materials

3.G.(12) FNG: Student Rights and Responsibilities - Student and Parent Complaints/Grievances

3.G.(13) GF: Public Complaints

4. Priority 1: Student Success

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

4.A.(1) Partnership Agreement

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

4.A.(3) Dual Credit Agreement

4.A.(4) Memorandum of Understanding for Early College High School

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

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

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

4.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)

5. Priority 2: Human Capital

6. Priority 3: Financial Stewardship

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

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

7. Discussion of Future Board Meeting Agendas and Trustee Remarks

8. Closed Session

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

8.B. Discussion of Personnel Matters (551.074)

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

9. Adjourn