Projector: October 28, 2025 at 5:00 PM - Regular

Meeting Agenda

1. Public Forum (5pm)

2. Closed Session

2.A. Discussion of Personnel Matters (551.074)

3. Honors and Recognition

4. Public Forum (6pm)

5. Consent Agenda

5.A. Receive and Approve Minutes for September 23, 2025, Regular Meeting

5.B. Receive and Approve Minutes for September 24, 2025, Special Called Meeting

5.C. Receive and Approve Minutes for October 7, 2025, Workshop Meeting

5.D. Receive and Approve Minutes for October 20, 2025, Team of Eight Training

5.E. Receive and Approve Minutes for October 20, 2025, Special Called Meeting

5.F. Receive and Approve Minutes for October 21, 2025, Workshop Meeting

5.G. Consideration of Proposed Region 12 PEIMS Audit

5.H. Consideration of Selection of Engineer & Commissioning Agent for FY 2025 HVAC Life Cycle Replacement Project

5.I. Consideration of Selection of Architectural and Engineering Professional Services Pool

5.J. Consideration of Quarterly and Annual Investment Reports for the Periods Ending August 31, 2025

5.K. Consideration of Resolution for the Annual Review of Qualified Brokers/Dealers Authorized to Engage in Investment Transactions with Killeen ISD

5.L. Consideration of Resolution for the Annual Review and Adoption of Board Policy CDA (Local): Other Revenues - Investments, as the District's Investment Policy

6. Action Items for Consideration

6.A. Consideration of District Optimization Final Scenario Recommendations

6.B. Consideration of District, Campus, and Targeted Improvement Plans for the 2025-2026 School Year

7. Discussion of Future Board Meeting Agendas and Trustee Remarks

8. Closed Session

8.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)

8.B. Deliberate the Purchase, Exchange, Lease, or Value of Real Property (551.072)

8.C. Discussion of Real Property (551.072)

8.D. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (551.074)

8.E. Deliberate a Matter Regarding a Public School Student in which Personally Identifiable Information About the Student will Necessarily be Revealed (551.0821)

9. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 28, 2025 at 5:00 PM - Regular
SUBJECT:	1. Public Forum (5pm)
Attachments: Public Forum Sign-Up Sheet Public Forum Sign-Up Sheet
SUBJECT:	2. Closed Session
SUBJECT:	2.A. Discussion of Personnel Matters (551.074)
SUBJECT:	3. Honors and Recognition
SUBJECT:	4. Public Forum (6pm)
Attachments: Public Forum Sign-Up Sheet Public Forum Sign-Up Sheet
SUBJECT:	5. Consent Agenda
SUBJECT:	5.A. Receive and Approve Minutes for September 23, 2025, Regular Meeting
Attachments: Draft minutes 9-23-25 - AS Draft minutes 9-23-25 - AS Draft Minutes 9-23-25 - A1 Draft Minutes 9-23-25 - A1
SUBJECT:	5.B. Receive and Approve Minutes for September 24, 2025, Special Called Meeting
Attachments: Draft minutes 9-24-25 - AS Draft minutes 9-24-25 - AS Draft minutes 9-24-25 - A1 Draft minutes 9-24-25 - A1
SUBJECT:	5.C. Receive and Approve Minutes for October 7, 2025, Workshop Meeting
Attachments: Draft minutes 10-7-25 - AS Draft minutes 10-7-25 - AS Draft minutes 10-7-25 - A1 Draft minutes 10-7-25 - A1
SUBJECT:	5.D. Receive and Approve Minutes for October 20, 2025, Team of Eight Training
Attachments: Draft Minutes 10-20-25 - Team of Eight Training - AS Draft Minutes 10-20-25 - Team of Eight Training - AS 10-20-25 Draft minutes - Team of Eight Training - A1 10-20-25 Draft minutes - Team of Eight Training - A1
SUBJECT:	5.E. Receive and Approve Minutes for October 20, 2025, Special Called Meeting
Attachments: Draft Minutes 10-20-25 - AS Draft Minutes 10-20-25 - AS 10-20-25 Draft minutes - A1 10-20-25 Draft minutes - A1
SUBJECT:	5.F. Receive and Approve Minutes for October 21, 2025, Workshop Meeting
Attachments: Draft Minutes 10-21-25 - AS Draft Minutes 10-21-25 - AS
SUBJECT:	5.G. Consideration of Proposed Region 12 PEIMS Audit
Attachments: PEIMS Audit Proposal - AS PEIMS Audit Proposal - AS
SUBJECT:	5.H. Consideration of Selection of Engineer & Commissioning Agent for FY 2025 HVAC Life Cycle Replacement Project
Attachments: Selection of Engineer for FY 2026 HVAC LCR CIP - AS Selection of Engineer for FY 2026 HVAC LCR CIP - AS Fiscal Year 2026 HVAC Life Cycle Replacement Project Schedule and Budget - A1 Fiscal Year 2026 HVAC Life Cycle Replacement Project Schedule and Budget - A1
SUBJECT:	5.I. Consideration of Selection of Architectural and Engineering Professional Services Pool
Attachments: Architectural and Engineering Professional Services Pool - AS Architectural and Engineering Professional Services Pool - AS KISD 2025-2030 Bid Recommendation - A1 KISD 2025-2030 Bid Recommendation - A1 Tabulation of Services - A2 Tabulation of Services - A2
SUBJECT:	5.J. Consideration of Quarterly and Annual Investment Reports for the Periods Ending August 31, 2025
Attachments: Quarterly and Annual Investment reports - AS Quarterly and Annual Investment reports - AS Quarterly Investment Report For Period Ending Aug 31 2025 signed - A1 Quarterly Investment Report For Period Ending Aug 31 2025 signed - A1 Annual Portfolio Performance Report 2024-2025 - A2 Annual Portfolio Performance Report 2024-2025 - A2
SUBJECT:	5.K. Consideration of Resolution for the Annual Review of Qualified Brokers/Dealers Authorized to Engage in Investment Transactions with Killeen ISD
Attachments: Annual Review of Qualified Brokers - AS Annual Review of Qualified Brokers - AS Annual Review of Qualified Brokers Resolution - A1 Annual Review of Qualified Brokers Resolution - A1
SUBJECT:	5.L. Consideration of Resolution for the Annual Review and Adoption of Board Policy CDA (Local): Other Revenues - Investments, as the District's Investment Policy
Attachments: Annual Review of Board Policy CDA (Local) - AS Annual Review of Board Policy CDA (Local) - AS Policy CDA(LOCAL) - A1 Policy CDA(LOCAL) - A1 Annual Review of District Policy CDA (Local) Proposed Resolution - A2 Annual Review of District Policy CDA (Local) Proposed Resolution - A2
SUBJECT:	6. Action Items for Consideration
SUBJECT:	6.A. Consideration of District Optimization Final Scenario Recommendations
Attachments: District Optimization Scenario Recommendation - AS District Optimization Scenario Recommendation - AS District Optimization Scenario Recommendation - A1 District Optimization Scenario Recommendation - A1
SUBJECT:	6.B. Consideration of District, Campus, and Targeted Improvement Plans for the 2025-2026 School Year
Attachments: District, Campus, Local, and Targeted Improvement Plan for the 2025-2026 School Year - AS District, Campus, Local, and Targeted Improvement Plan for the 2025-2026 School Year - AS District and Campus Improvement Plans 2025-2026 - A1 District and Campus Improvement Plans 2025-2026 - A1
SUBJECT:	7. Discussion of Future Board Meeting Agendas and Trustee Remarks
Attachments: Board agenda draft 11-4-25 Board agenda draft 11-4-25 Board agenda draft 11-18-25 Board agenda draft 11-18-25
SUBJECT:	8. Closed Session
SUBJECT:	8.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)
SUBJECT:	8.B. Deliberate the Purchase, Exchange, Lease, or Value of Real Property (551.072)
SUBJECT:	8.C. Discussion of Real Property (551.072)
SUBJECT:	8.D. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (551.074)
SUBJECT:	8.E. Deliberate a Matter Regarding a Public School Student in which Personally Identifiable Information About the Student will Necessarily be Revealed (551.0821)
SUBJECT:	9. Adjourn

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