Meeting Agenda
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1. Public Forum - 5PM
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2. Closed Session
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2.A. Discussion regarding the Duties of Administrators in the Administrative Planning Processes (551.074)
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2.B. Discussion of Personnel Matters (551.074)
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3. Public Forum - 6PM
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4. Information Items for Discussion
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4.A. Discussion of System Scorecard Priority 2: Human Capital
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4.B. Discussion of Young Engaged Scholars (Y.E.S.) Program Evaluation and 2025-2026 Overview
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4.C. Discussion of Bilingual and English as a Second Language Program Annual Review
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4.D. Discussion of Financial Integrity Rating System of Texas (FIRST) Rating Report and Public Hearing
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4.E. Discussion of Quarterly and Annual Investment Reports for the Periods Ending August 31, 2025
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4.F. Discussion of Resolution for the Annual Review and Adoption of Board Policy CDA (Local): Other Revenues - Investments, as the District's Investment Policy
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4.G. Discussion of Resolution for the Annual Review of Qualified Brokers/Dealers Authorized to Engage in Investment Transactions with Killeen ISD
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4.H. Discussion of Cooperative Purchasing Management Fees Report for School Year 2024-2025
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4.I. Discussion of Selection of Engineer & Commissioning Agent for Fiscal Year 2026 HVAC Life Cycle Replacement Capital Improvement Project
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4.J. Discussion of Selection of Architectural and Engineering Professional Services Pool
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4.K. Discussion of 2025-2026 Communications Department Priorities
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4.L. Discussion of Future Board Meeting Agendas and Trustee Remarks
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5. Closed Session
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5.A. Discussion regarding the Purchase, Exchange, Lease or Value of Real Property for which Deliberation in an Open Meeting would have a Detrimental Effect on the District's Position in Negotiations with a Third Party (551.072)
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5.B. Discussion regarding the Appointment, Employment and Duties of the Interim Superintendent (551.074)
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5.C. Discussion of Personnel Matters (551.074)
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 7, 2025 at 5:00 PM - Workshop | |
SUBJECT: |
1. Public Forum - 5PM
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Attachments:
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SUBJECT: |
2. Closed Session
|
|
SUBJECT: |
2.A. Discussion regarding the Duties of Administrators in the Administrative Planning Processes (551.074)
|
|
SUBJECT: |
2.B. Discussion of Personnel Matters (551.074)
|
|
SUBJECT: |
3. Public Forum - 6PM
|
|
Attachments:
|
||
SUBJECT: |
4. Information Items for Discussion
|
|
SUBJECT: |
4.A. Discussion of System Scorecard Priority 2: Human Capital
|
|
Attachments:
|
||
SUBJECT: |
4.B. Discussion of Young Engaged Scholars (Y.E.S.) Program Evaluation and 2025-2026 Overview
|
|
Attachments:
|
||
SUBJECT: |
4.C. Discussion of Bilingual and English as a Second Language Program Annual Review
|
|
Attachments:
|
||
SUBJECT: |
4.D. Discussion of Financial Integrity Rating System of Texas (FIRST) Rating Report and Public Hearing
|
|
Attachments:
|
||
SUBJECT: |
4.E. Discussion of Quarterly and Annual Investment Reports for the Periods Ending August 31, 2025
|
|
Attachments:
|
||
SUBJECT: |
4.F. Discussion of Resolution for the Annual Review and Adoption of Board Policy CDA (Local): Other Revenues - Investments, as the District's Investment Policy
|
|
Attachments:
|
||
SUBJECT: |
4.G. Discussion of Resolution for the Annual Review of Qualified Brokers/Dealers Authorized to Engage in Investment Transactions with Killeen ISD
|
|
Attachments:
|
||
SUBJECT: |
4.H. Discussion of Cooperative Purchasing Management Fees Report for School Year 2024-2025
|
|
Attachments:
|
||
SUBJECT: |
4.I. Discussion of Selection of Engineer & Commissioning Agent for Fiscal Year 2026 HVAC Life Cycle Replacement Capital Improvement Project
|
|
Attachments:
|
||
SUBJECT: |
4.J. Discussion of Selection of Architectural and Engineering Professional Services Pool
|
|
Attachments:
|
||
SUBJECT: |
4.K. Discussion of 2025-2026 Communications Department Priorities
|
|
Attachments:
|
||
SUBJECT: |
4.L. Discussion of Future Board Meeting Agendas and Trustee Remarks
|
|
Attachments:
|
||
SUBJECT: |
5. Closed Session
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|
SUBJECT: |
5.A. Discussion regarding the Purchase, Exchange, Lease or Value of Real Property for which Deliberation in an Open Meeting would have a Detrimental Effect on the District's Position in Negotiations with a Third Party (551.072)
|
|
SUBJECT: |
5.B. Discussion regarding the Appointment, Employment and Duties of the Interim Superintendent (551.074)
|
|
SUBJECT: |
5.C. Discussion of Personnel Matters (551.074)
|
|
SUBJECT: |
6. Adjourn
|