February 11, 2025 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. Action Items for Consideration
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III.A. Receive and Approve Minutes for the January 14, 2025 Regular Meeting
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III.B. Receive and Approve Minutes for the January 22, 2025 Regular Meeting
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III.C. Consideration of Resolution to Recognize March 3-7, 2025 as National School Breakfast Week in Killeen ISD
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III.D. Consideration of Resolution to Recognize March 2025 as Arts in our Schools Month in Killeen ISD
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III.E. Consideration of Resolution to Recognize March 2025 as National Athletic Training Month in Killeen ISD
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III.F. Consideration of Manor Middle School Targeted Improvement Plan for the 2024-2025 School Year and Public Hearing
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III.G. Consideration of Interlocal Agreement with Region 18 Education Service Center for Teacher Incentive Allotment (TIA) Consultation Services through August 31, 2025
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III.H. Consideration of the Procurement of Two 54-Passenger Diesel School Buses with Three Wheelchair Spaces
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III.I. Consideration of Number and Dollar Amounts of Board Scholarships to be Awarded for Fall 2025
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III.J. Consideration of Quarterly Investment Report for Period Ending November 30, 2024
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III.K. Consideration of the Appointment of an Election Agent for the May 3, 2025 Board of Trustees Election
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III.L. Consideration of Joint Election Contracts for Early Voting and Election Day Voting Services with the City of Killeen and Central Texas College and the City of Harker Heights; and a Contract with Bell County Elections Administrator for Election Services, for the May 3, 2025 Killeen ISD Board of Trustees Election
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III.M. Consideration of the Order of Election for the May 3, 2025 Killeen ISD Board of Trustees Election
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IV. Information Items for Discussion
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IV.A. Discussion of Campus Bell Schedule and Related District Operations
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IV.B. Discussion of Dr. Jimmie Don Aycock Middle School Sidewalk Installation
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IV.C. Discussion of Future Board Meeting Agendas and Trustee Remarks
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V. Closed Session and Related Action
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V.A. Discussion of Participation in Multi-District Litigation involving Youth Social Media Usage and Related Litigation and Entering into a Contingency Fee Contract with Thompson & Horton, LLP; Eiland & Bonnin, PC; and O'Hanlon, Demerath & Castillo, PC, to Represent the District (Texas Government Code 551.071, 551.129)
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V.B. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
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V.C. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP; Eiland & Bonnin, PC; and O'Hanlon, Demerath & Castillo, PC
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V.D. Discussion of Personnel Matters (551.074)
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V.E. Discussion Superintendent of Schools Evaluation Instrument and Annual Appraisal (551.074)
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VI. Adjourn
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