October 8, 2024 at 6:00 PM - Regular
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I. Honors and Recognition
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II. Public Forum
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III. Receive and Approve Minutes for the September 10, 2024 Regular Meeting
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IV. Review and Approve Minutes for the September 17, 2024 Regular Meeting
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V. Priority 1: Student Success
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VI. Priority 2: Human Capital
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VI.A. Swearing in of Killeen ISD Police Cadets (Priority 2)
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VI.B. Addendum to the Texas Teacher Evaluation and Support System (T-TESS) Certified Appraiser List for the 2024-2025 School Year
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VII. Priority 3: Financial Stewardship
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VII.A. Financial Integrity Rating System of Texas (FIRST) Rating Report and Public Hearing (Priority 3)
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VII.B. Quarterly and Annual Investment Reports for the Periods Ending August 31, 2024 (Priority 3)
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VII.C. Annual Review of Board Policy CH (Local): Purchasing and Acquisition (Priority 3)
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VII.D. Resolution for the Annual Review and Adoption of Board Policy CDA (Local): Other Revenues - Investments, as the District's Investment Policy (Priority 3)
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VII.E. Resolution for the Annual Review of Qualified Brokers/Dealers Authorized to Engage in Investment Transactions with Killeen ISD (Priority 3)
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VII.F. Cooperative Purchasing Management Fees Report for School Year 2023-2024 (Priority 3)
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VII.G. Forced Entry Resistant Window Film Installation Project Contractor Rank Order (Priority 3)
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VII.H. Future Central Administration Building Renovation Project Construction Manager At-Risk Rank Order (Priority 3)
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VII.I. Discussion of Future Central Administration Building Renovation Project Schematic Design (Priority 3)
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VIII. Discussion of Future Board Meeting Agendas and Trustee Remarks
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IX. Closed Session and Related Action Items
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IX.A. Discussion regarding Pending or Contemplated Litigation and Settlement Offer in the matter Student v. Killeen Independent School District, Texas Education Docket No. 315-SE-0524 (551.071, 551.129, 551.0821)
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IX.B. Consideration and Possible Action regarding Pending Litigation or a Possible Settlement in Special Education Due Process Complaint styled as Student v. Killeen Independent School District, Texas Education Agency Docket No. 315-SE-0524
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IX.C. Discussion of Personnel Matters related to Appointment, Evaluation, or Duties of a Public Officer or Employee (551.074)
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IX.D. Resolution to Nominate Candidates for the Board of Directors of the Tax Appraisal District of Bell County for 2025 (551.074)
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X. Adjourn
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