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Meeting Agenda
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I. Recognition of Employees with 30, 35, 40, and 45 Years of Service with Killeen ISD
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II. Honors and Recognition
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III. Public Forum
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IV. Board Good Things
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V. Consent Agenda
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V.A. Receive and Approve Minutes for the March 5, 2024 Regular Meeting
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V.B. Receive and Approve Minutes for the March 26, 2024 Workshop Meeting
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V.C. Instructional Materials and Technology Allotment and Texas Essential Knowledge and Skills Certification Form for the 2024-2025 School Year (Priority 1.3)
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V.D. School Nutrition Kitchen Equipment Replacement Project Contractor Rank Order (Priority 3.1)
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V.E. Appointment of Election Judges and Alternate Judges for the May 4, 2024 Board of Trustees General Election
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VI. Priority 1: Student Success
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VII. Priority 2: Human Capital
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VII.A. Resolution to Recognize May 2024 as Teacher Appreciation Month in Killeen ISD (Priority 2)
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VII.B. Resolution to Recognize May 6-12, 2024 as School Nurses Week in Killeen ISD (Priority 2)
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VII.C. Resolution to Recognize May 15, 2024 as Peace Officers Memorial Day and May 12-18, 2024 as Police Week in Killeen ISD (Priority 2)
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VII.D. Consideration of Substitute Staff Placement Agreement with ESS South Central, LLC (Priority 2.2)
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VII.E. Teacher Contract Offers for the 2024-2025 School Year (Priority 2.2)
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VII.F. Administrator and Professional Support Contract Renewals/Extensions and Employment Agreement Offers for the 2024-2025 School Year (Priority 2.2)
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VIII. Priority 3: Financial Stewardship
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VIII.A. Quarterly Investment Report for the Period Ending February 29, 2024 (Priority 3.2)
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VIII.B. Resolution authorizing Conveyance of a 19,839 square foot Non-exclusive Easement and Right-of-way to Bartlett Electric Cooperative on the Sheridan Transportation Facility Property (Priority 3.1)
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VIII.C. Future Central Administration Building Renovation Project Architect Contract (Priority 3.1)
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IX. Report on Board Member Training
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X. Discussion of Future Board Meeting Agendas and Trustee Remarks
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XI. Closed Sessions
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XI.A. Discussion of Personnel Matters (551.074)
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2024 at 4:30 PM - Regular | |
| SUBJECT: |
I. Recognition of Employees with 30, 35, 40, and 45 Years of Service with Killeen ISD
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|
| SUBJECT: |
II. Honors and Recognition
|
|
| SUBJECT: |
III. Public Forum
|
|
|
Attachments:
|
||
| SUBJECT: |
IV. Board Good Things
|
|
| SUBJECT: |
V. Consent Agenda
|
|
| SUBJECT: |
V.A. Receive and Approve Minutes for the March 5, 2024 Regular Meeting
|
|
|
Attachments:
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||
| SUBJECT: |
V.B. Receive and Approve Minutes for the March 26, 2024 Workshop Meeting
|
|
|
Attachments:
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||
| SUBJECT: |
V.C. Instructional Materials and Technology Allotment and Texas Essential Knowledge and Skills Certification Form for the 2024-2025 School Year (Priority 1.3)
|
|
|
Attachments:
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||
| SUBJECT: |
V.D. School Nutrition Kitchen Equipment Replacement Project Contractor Rank Order (Priority 3.1)
|
|
|
Attachments:
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||
| SUBJECT: |
V.E. Appointment of Election Judges and Alternate Judges for the May 4, 2024 Board of Trustees General Election
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|
|
Attachments:
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||
| SUBJECT: |
VI. Priority 1: Student Success
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|
| SUBJECT: |
VII. Priority 2: Human Capital
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|
| SUBJECT: |
VII.A. Resolution to Recognize May 2024 as Teacher Appreciation Month in Killeen ISD (Priority 2)
|
|
|
Attachments:
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||
| SUBJECT: |
VII.B. Resolution to Recognize May 6-12, 2024 as School Nurses Week in Killeen ISD (Priority 2)
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Attachments:
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||
| SUBJECT: |
VII.C. Resolution to Recognize May 15, 2024 as Peace Officers Memorial Day and May 12-18, 2024 as Police Week in Killeen ISD (Priority 2)
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Attachments:
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| SUBJECT: |
VII.D. Consideration of Substitute Staff Placement Agreement with ESS South Central, LLC (Priority 2.2)
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Attachments:
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||
| SUBJECT: |
VII.E. Teacher Contract Offers for the 2024-2025 School Year (Priority 2.2)
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Attachments:
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||
| SUBJECT: |
VII.F. Administrator and Professional Support Contract Renewals/Extensions and Employment Agreement Offers for the 2024-2025 School Year (Priority 2.2)
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Attachments:
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||
| SUBJECT: |
VIII. Priority 3: Financial Stewardship
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| SUBJECT: |
VIII.A. Quarterly Investment Report for the Period Ending February 29, 2024 (Priority 3.2)
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Attachments:
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| SUBJECT: |
VIII.B. Resolution authorizing Conveyance of a 19,839 square foot Non-exclusive Easement and Right-of-way to Bartlett Electric Cooperative on the Sheridan Transportation Facility Property (Priority 3.1)
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Attachments:
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| SUBJECT: |
VIII.C. Future Central Administration Building Renovation Project Architect Contract (Priority 3.1)
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Attachments:
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| SUBJECT: |
IX. Report on Board Member Training
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|
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Attachments:
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||
| SUBJECT: |
X. Discussion of Future Board Meeting Agendas and Trustee Remarks
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|
|
Attachments:
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||
| SUBJECT: |
XI. Closed Sessions
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| SUBJECT: |
XI.A. Discussion of Personnel Matters (551.074)
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| SUBJECT: |
XII. Adjourn
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