January 14, 2025 at 6:00 PM - Regular
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1. Honors and Recognition
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2. Public Forum
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3. Action Items for Consideration
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3.A. Receive and Approve Minutes for the December 3, 2024 Regular Meeting
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3.B. Receive and Approve Minutes for the December 10, 2024 Board Workshop
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3.C. Receive and Approve Minutes for the January 7, 2025 Board Workshop
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3.D. Consent Agenda
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3.D.(1) Receive and Approve Minutes for the December 10, 2024 Special Workshop
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3.D.(2) Consideration of Resolution to Recognize February 3-7, 2025 as National School Counseling Week in Killeen ISD
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3.D.(3) Consideration of Resolution to Recognize February 2025 as National Career and Technical Education Month in Killeen ISD
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3.D.(4) Consideration of Proposed Agreement with FMLASource as a Third-Party Administrator through Mutual of Omaha Insurance Company for Family and Medical Leave Act (FMLA) Employee Leave Management Services
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3.D.(5) Consideration of Education Service Center Region 10 Child Nutrition Interlocal Bid Participation Agreement for the 2025-2026 School Year
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3.D.(6) Consideration of the Designation of Ten Non-Business Days in Killeen ISD for Purposes Related to the Public Information Act
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3.E. Consideration of Fiscal Year 2025 Roofing Replacement Project Engineer Contracts
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3.F. Consideration of Board Operating Procedures
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4. Information Items for Discussion
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4.A. Discussion of Future Board Meeting Agendas and Trustee Remarks
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5. Closed Session
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5.A. Discussion of Personnel Matters related to Appointment, Evaluatioin, or Duties of a Public Officer of Employee (551.074)
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5.B. Discussion of Personnel Matters (551.074)
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6. Adjourn
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