November 12, 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 October 8, 2024 Regular Meeting
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IV. Receive and Approve Minutes for the October 22, 2024 Board Workshop
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V. Receive and Approve Minutes for the October 22, 2024 Special Called Meeting
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VI. Priority 1: Student Success
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VI.A. Consideration of Proposed District Calendar for the 2025-2026 School Year (Priority 1)
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VII. Priority 2: Human Capital
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VII.A. Consideration of Second Addendum to the Texas Teacher Evaluation and Support System (T-TESS) Certified Appraiser List for the 2024-2025 School Year
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VIII. Priority 3: Financial Stewardship
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VIII.A. Consideration of Memorandum of Understanding with the United States Army Garrison (USAG) Fort Cavazos and Killeen ISD for Mutual Scheduling Facilities through July 31, 2029 (Priority 3)
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VIII.B. Consideration of Killeen ISD Tax Roll for 2024 (Priority 3)
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VIII.C. Consideration of Selection of Engineer for Fiscal Year 2025 Roofing Life Cycle Replacement Capital Improvement Project (Priority 3)
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VIII.D. Consideration of Selection of Engineer and Commissioning Agent for Fiscal Year 2025 HVAC Life Cycle Replacement Capital Improvement Project (Priority 3)
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VIII.E. Consideration of Fiscal Year 2025 Painting Life Cycle Replacement Project Contractor Rank Order (Priority 3)
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VIII.F. Consideration of Engagement Letter for Legal Services to be Provided by Spalding Nichols Lamp Langlois (Priority 3)
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IX. Discussion of Priorities for the 89th Texas Legislature: Ensuring Safe Classrooms for All
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X. Discussion of Future Board Meeting Agendas, Calendar Schedule, and Trustee Remarks
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XI. Closed Session and Related Action
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XI.A. Discussion of Personnel Matters (551.074)
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XI.B. Discussion of Proposed Resolution to Cast Votes to Elect Directors for the Tax Appraisal District of Bell County for the Year 2025 (551.074)
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XI.C. Consideration of the Resolution of Votes Cast to Elect Directors for the Tax Appraisal District of Bell County for the Year 2025
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XI.D. Discussion regarding Pending Litigation and Settlement Offer in the case styled A.A. b/n/f April Gallimore, Plaintiff v. Killeen Independent School District, Defendant, Civil Action No. 6:23-CV-00786-ADA-JCM, in the United States District Court for the Western District of Texas, Waco Division (551.071, 551.129)
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XI.E. Consideration and Possible Action regarding Pending Litigation or a Possible Settlement in the case styled A.A. b/n/f April Gallimore, Plaintiff v. Killeen Independent School District, Defendant, Civil Action No. 6:23-CV-00786-ADA-JCM, in the United States District Court for the Western District of Texas, Waco Division
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XII. Adjourn
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