January 14, 2025 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Action Items for Consideration

III.A. Receive and Approve Minutes for the December 3, 2024 Regular Meeting

III.B. Receive and Approve Minutes for the December 10, 2024 Board Workshop

III.C. Receive and Approve Minutes for the January 7, 2025 Board Workshop

III.D. Consent Agenda

III.D.1. Receive and Approve Minutes for the December 10, 2024 Special Workshop

III.D.2. Consideration of Resolution to Recognize February 3-7, 2025 as National School Counseling Week in Killeen ISD

III.D.3. Consideration of Resolution to Recognize February 2025 as National Career and Technical Education Month in Killeen ISD

III.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

III.D.5. Consideration of Education Service Center Region 10 Child Nutrition Interlocal Bid Participation Agreement for the 2025-2026 School Year

III.D.6. Consideration of the Designation of Ten Non-Business Days in Killeen ISD for Purposes Related to the Public Information Act

III.E. Consideration of Fiscal Year 2025 Roofing Replacement Project Engineer Contracts

III.F. Consideration of Board Operating Procedures

IV. Information Items for Discussion

IV.A. Discussion of Future Board Meeting Agendas and Trustee Remarks

V. Closed Session

V.A. Discussion of Personnel Matters related to Appointment, Evaluatioin, or Duties of a Public Officer of Employee (551.074)

V.B. Discussion of Personnel Matters (551.074)

VI. Adjourn