November 10, 2026 at 5:00 PM - Workshop
| Agenda |
|---|
|
1. Public Forum (5PM)
Attachments:
()
|
|
2. Closed Session
|
|
2.A. Consultation with the District's Legal Counsel Regarding Pending Litigation, a Settlement Offer, or other Issues Confidential under the Attorney-Client Privilege (551.071)
|
|
2.B. Deliberate the Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
|
2.C. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (551.074)
|
|
2.D. Deliberate a Matter Regarding a Public School Student in which Personally Identifiable Information About the Student will Necessarily be Revealed (551.0821)
|
|
2.E. Consultation with the District's Legal Counsel Regarding Proposed Settlement Agreement in Cause No: 6:23-CV-00703-ADA-DNM; United States District Court, Western District of Texas (551.071)
|
|
3. Public Forum (Continuation of 5:00 pm Public Forum)
|
|
4. Information Items for Discussion
|
|
4.A. Discussion of District Optimization Scenarios for Future Consideration
|
|
4.B. Board Update - Goal 1 - Student Success
|
|
4.C. Discussion Regarding an Investment Agreement with Meeder Public Funds, Inc.
|
|
5. Consent Agenda
|
|
5.A. Receive and Approve Minutes for October 27, 2026, Regular Meeting
Attachments:
()
|
|
5.B. Consideration of the Memorandum of Understanding with the Killeen ISD Education Foundation Triennial Review and Renewal
|
|
5.C. Consideration of Proposed District Academic Calendar for the 2027-2028 School Year
|
|
5.D. Consideration and Possible Action Regarding a Resolution Approving the Sale of the Real Property (surface only), Together with Any and All Improvements for the Property Commonly Known as Former Gateway, 4100 Zephyr Rd., Killeen, Texas.
|
|
5.E. Consideration and Possible Action Regarding a Resolution Approving the Sale of the Real Property (surface only), Together with Any and All Improvements for the Property Commonly Known as Killeen Learning Support Services, 902 N 10th St., Killeen, Texas.
|
|
5.F. Consideration and Possible Action Regarding a Resolution Approving the Sale of the Real Property (surface only), Together with Any and All Improvements for the Property Commonly Known as Peebles Elementary School, 1800 N WS Young Dr., Killeen, Texas
|
|
6. Action Items for Consideration
|
|
6.A. Consideration of Internal Audit Plan of Work and Cost Proposal for Fiscal Year 2027
|
|
6.B. Consideration of Liberty Hill Middle School and Killeen Elementary School Targeted Improvement Plans for the 2026-2027 School Year
|
|
6.C. Consideration of the Procurement of Fifteen 72-Passenger Diesel School Buses and Three 47-Passenger Diesel School Buses with Three Wheelchair Spaces
Attachments:
()
|
|
6.D. Consideration of the Fiscal Year 2027 HVAC Life Cycle Replacement Project Engineer Contracts
|
|
7. Consideration of Proposed Settlement Agreement in Cause No: 6:23-CV-00703-ADA-DNM; United States District Court, Western District of Texas
|
|
8. Discussion of Future Board Meeting Agendas and Trustee Remarks
Attachments:
()
|
|
9. Adjourn
|