August 13, 2024 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Receive and Approve Minutes for the July 9, 2024 Board Workshop

IV. Receive and Approve Minutes for the July 16, 2024 Regular Meeting

V. Receive and Approve Minutes for the July 23, 2024 Board Workshop

VI. Consent Agenda

VI.A. School Health Advisory Council (SHAC) Membership Roster for the 2024-2025 School Year (Priority 1)

VI.B. Texas Teacher Evaluation and Support System (T-TESS) Certified Appraiser List for the 2024-2025 School Year (Priority 2)

VII. Priority 1: Student Success

VIII. Priority 2: Human Capital

IX. Priority 3: Financial Stewardship

IX.A. Discuss Fiscal Year 2025 Accelerated Instruction Budget (Priority 3)

IX.B. Propose the Fiscal Year 2025 District Budgets (Priority 3)

1. General Fund Budget
2. School Nutrition Fund Budget
3. Debt Service Fund Budget

IX.C. Propose the 2024 Tax Rate of $0.8758 Consisting of Maintenance and Operations at $0.6682 and Debt Service at $0.2076 for the Fiscal Year 2025 Revenue Budget (Priority 3)

IX.D. Schedule Public Meeting to Discuss and Adopt the Fiscal Year 2025 Budgets and Related Tax Rates (Priority 3)

X. Discussion of Future Board Meeting Agendas and Trustee Remarks

XI. Closed Session and Related Action Items in Open Session

XI.A. Discuss Settlement Agreement in Z.A. v. Killeen ISD, TEA Dkt. No. 263-SE-0424 (551.071, 551.0821)

XI.B. Consider Approval of Settlement Agreement in Z.A. v. Killeen ISD, TEA Dkt. No. 263-SE-0424

XI.C. Deliberation of the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XI.D. Consideration of Short-Term Extension of Clements Boys and Girls Clubs Natatorium Licensure Agreement

XI.E. Consideration of New Natatorium Lease and Use Agreement with Clements Boys and Girls Clubs

XI.F. Discussion of Personnel Matters (551.074)

XII. Adjourn