August 13, 2024 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Honors and Recognition
|
|
2. Public Forum
Attachments:
()
|
|
3. Receive and Approve Minutes for the July 9, 2024 Board Workshop
Attachments:
()
|
|
4. Receive and Approve Minutes for the July 16, 2024 Regular Meeting
Attachments:
()
|
|
5. Receive and Approve Minutes for the July 23, 2024 Board Workshop
Attachments:
()
|
|
6. Consent Agenda
Attachments:
()
|
|
6.A. School Health Advisory Council (SHAC) Membership Roster for the 2024-2025 School Year (Priority 1)
Attachments:
()
|
|
6.B. Texas Teacher Evaluation and Support System (T-TESS) Certified Appraiser List for the 2024-2025 School Year (Priority 2)
Attachments:
()
|
|
7. Priority 1: Student Success
|
|
8. Priority 2: Human Capital
|
|
9. Priority 3: Financial Stewardship
|
|
9.A. Discuss Fiscal Year 2025 Accelerated Instruction Budget (Priority 3)
Attachments:
()
|
|
9.B. Propose the Fiscal Year 2025 District Budgets (Priority 3)
Attachments:
()
|
|
9.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)
Attachments:
()
|
|
9.D. Schedule Public Meeting to Discuss and Adopt the Fiscal Year 2025 Budgets and Related Tax Rates (Priority 3)
Attachments:
()
|
|
10. Discussion of Future Board Meeting Agendas and Trustee Remarks
Attachments:
()
|
|
11. Closed Session and Related Action Items in Open Session
|
|
11.A. Discuss Settlement Agreement in Z.A. v. Killeen ISD, TEA Dkt. No. 263-SE-0424 (551.071, 551.0821)
|
|
11.B. Consider Approval of Settlement Agreement in Z.A. v. Killeen ISD, TEA Dkt. No. 263-SE-0424
|
|
11.C. Deliberation of the Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
|
11.D. Consideration of Short-Term Extension of Clements Boys and Girls Clubs Natatorium Licensure Agreement
|
|
11.E. Consideration of New Natatorium Lease and Use Agreement with Clements Boys and Girls Clubs
|
|
11.F. Discussion of Personnel Matters (551.074)
|
|
12. Adjourn
|
