II. Public Forum

III. Action Items for Consideration

III.A. Receive and Approve Minutes for the January 14, 2025 Regular Meeting

III.B. Receive and Approve Minutes for the January 22, 2025 Regular Meeting

III.C. Consideration of Resolution to Recognize March 3-7, 2025 as National School Breakfast Week in Killeen ISD

III.D. Consideration of Resolution to Recognize March 2025 as Arts in our Schools Month in Killeen ISD

III.E. Consideration of Resolution to Recognize March 2025 as National Athletic Training Month in Killeen ISD

III.F. Consideration of Manor Middle School Targeted Improvement Plan for the 2024-2025 School Year and Public Hearing

III.G. Consideration of Interlocal Agreement with Region 18 Education Service Center for Teacher Incentive Allotment (TIA) Consultation Services through August 31, 2025

III.H. Consideration of the Procurement of Two 54-Passenger Diesel School Buses with Three Wheelchair Spaces

III.I. Consideration of Number and Dollar Amounts of Board Scholarships to be Awarded for Fall 2025

III.J. Consideration of Quarterly Investment Report for Period Ending November 30, 2024

III.K. Consideration of the Appointment of an Election Agent for the May 3, 2025 Board of Trustees Election

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

III.M. Consideration of the Order of Election for the May 3, 2025 Killeen ISD Board of Trustees Election

IV. Information Items for Discussion

IV.A. Discussion of Campus Bell Schedule and Related District Operations

IV.B. Discussion of Dr. Jimmie Don Aycock Middle School Sidewalk Installation

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

V. Closed Session and Related Action

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)

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

V.C. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP; Eiland & Bonnin, PC; and O'Hanlon, Demerath & Castillo, PC

V.D. Discussion of Personnel Matters (551.074)

V.E. Discussion Superintendent of Schools Evaluation Instrument and Annual Appraisal (551.074)

VI. Adjourn