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Meeting Agenda
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I. Public Forum
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II. Legislative Update from Dr. Brad Buckley, State Representative for House District 54, Texas House of Representatives
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III. Reports on Board Audit Committee Meetings on April 29, 2024 and June 17, 2024
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IV. Governance Internal Audit Report for Fiscal Year 2024
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V. Priority 1: Student Success
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V.A. Memorandum of Understanding with Central Counties Services for the 2024-2025 School Year (Priority 1.1)
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V.B. Memorandum of Agreement with the United States Army Garrison Fort Cavazos for the Youth Sponsorship Program through September 30, 2029 (Priority 1.1)
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V.C. Killeen ISD Student Code of Conduct for the 2024-2025 School Year (Priority 1)
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V.D. Remote Homebound Instruction Waiver Requests for the 2024-2025 School Year (Priority 1.1)
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VI. Priority 2: Human Capital
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VI.A. Alternate District Hearing Officers for the 2024-2025 School Year (Priority 2)
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VII. Priority 3: Financial Stewardship
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VII.A. Quarterly Investment Report for the Period Ending May 31, 2024 (Priority 3)
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VIII. Texas Association of School Boards (TASB) Policy Manual Update 123 Affecting Local Policies (as listed below)
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VIII.A. BBD: Board Members - Training and Orientation
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VIII.B. BBFA: Ethics - Conflict of Interest Disclosures
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VIII.C. CKC: Safety Programs/Risk Management - Emergency Plans
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VIII.D. CKE: Safety Program/Risk Management - Security Personnel
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VIII.E. CKEA: Security Personnel - Commissioned Peace Officers
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VIII.F. CQC: Technology Resources - Equipment
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VIII.G. DGBA: Personnel/Management Relations - Employee Complaints/Grievances
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VIII.H. EEH: Instructional Arrangements - Homebound Instruction
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VIII.I. EF: Instructional Resources
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VIII.J. EFA: Instructional Resources - Instructional Materials
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VIII.K. EFB: Instructional Resources - Library Materials
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VIII.L. FNG: Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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VIII.M. GF: Public Complaints
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IX. Discussion of Future Board Meeting Agendas and Trustee Remarks
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X. Closed Session
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X.A. Discussion of Personnel Matters (551.074)
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X.B. Attorney Consultation regarding Pending or Contemplated Litigation (551.071)
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X.C. Discussion Superintendent of Schools Annual Appraisal and Evaluation Instrument (551.074)
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2024 at 9:00 AM - Workshop | |
| SUBJECT: |
I. Public Forum
|
|
|
Attachments:
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||
| SUBJECT: |
II. Legislative Update from Dr. Brad Buckley, State Representative for House District 54, Texas House of Representatives
|
|
|
Attachments:
|
||
| SUBJECT: |
III. Reports on Board Audit Committee Meetings on April 29, 2024 and June 17, 2024
|
|
|
Attachments:
|
||
| SUBJECT: |
IV. Governance Internal Audit Report for Fiscal Year 2024
|
|
|
Attachments:
|
||
| SUBJECT: |
V. Priority 1: Student Success
|
|
| SUBJECT: |
V.A. Memorandum of Understanding with Central Counties Services for the 2024-2025 School Year (Priority 1.1)
|
|
|
Attachments:
|
||
| SUBJECT: |
V.B. Memorandum of Agreement with the United States Army Garrison Fort Cavazos for the Youth Sponsorship Program through September 30, 2029 (Priority 1.1)
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Attachments:
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||
| SUBJECT: |
V.C. Killeen ISD Student Code of Conduct for the 2024-2025 School Year (Priority 1)
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|
Attachments:
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||
| SUBJECT: |
V.D. Remote Homebound Instruction Waiver Requests for the 2024-2025 School Year (Priority 1.1)
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|
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Attachments:
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||
| SUBJECT: |
VI. Priority 2: Human Capital
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|
| SUBJECT: |
VI.A. Alternate District Hearing Officers for the 2024-2025 School Year (Priority 2)
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|
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Attachments:
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||
| SUBJECT: |
VII. Priority 3: Financial Stewardship
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|
| SUBJECT: |
VII.A. Quarterly Investment Report for the Period Ending May 31, 2024 (Priority 3)
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Attachments:
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||
| SUBJECT: |
VIII. Texas Association of School Boards (TASB) Policy Manual Update 123 Affecting Local Policies (as listed below)
|
|
|
Attachments:
|
||
| SUBJECT: |
VIII.A. BBD: Board Members - Training and Orientation
|
|
| SUBJECT: |
VIII.B. BBFA: Ethics - Conflict of Interest Disclosures
|
|
| SUBJECT: |
VIII.C. CKC: Safety Programs/Risk Management - Emergency Plans
|
|
| SUBJECT: |
VIII.D. CKE: Safety Program/Risk Management - Security Personnel
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|
| SUBJECT: |
VIII.E. CKEA: Security Personnel - Commissioned Peace Officers
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|
| SUBJECT: |
VIII.F. CQC: Technology Resources - Equipment
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|
| SUBJECT: |
VIII.G. DGBA: Personnel/Management Relations - Employee Complaints/Grievances
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|
| SUBJECT: |
VIII.H. EEH: Instructional Arrangements - Homebound Instruction
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| SUBJECT: |
VIII.I. EF: Instructional Resources
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| SUBJECT: |
VIII.J. EFA: Instructional Resources - Instructional Materials
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|
| SUBJECT: |
VIII.K. EFB: Instructional Resources - Library Materials
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|
| SUBJECT: |
VIII.L. FNG: Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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|
| SUBJECT: |
VIII.M. GF: Public Complaints
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|
| SUBJECT: |
IX. Discussion of Future Board Meeting Agendas and Trustee Remarks
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|
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Attachments:
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||
| SUBJECT: |
X. Closed Session
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| SUBJECT: |
X.A. Discussion of Personnel Matters (551.074)
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| SUBJECT: |
X.B. Attorney Consultation regarding Pending or Contemplated Litigation (551.071)
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| SUBJECT: |
X.C. Discussion Superintendent of Schools Annual Appraisal and Evaluation Instrument (551.074)
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| SUBJECT: |
XI. Adjourn
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