January 23, 2024 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Consent Agenda

III.A. Receive and Approve Minutes for November 14, 2023 Regular Meeting

III.B. Receive and Approve Minutes for the December 5, 2023 Special Workshop

III.C. Receive and Approve Minutes for the December 12, 2023 Regular Meeting

III.D. Receive and Approve Minutes for the January 16, 2024 Special Workshop

III.E. Receive and Approve Minutes for the January 17, 2024 Special Called Meeting

IV. Resolution to Recognize February 5-9, 2024 as National School Counseling Week in Killeen ISD (District Goals 1,2,3,4)

V. Resolution to Recognize February 2024 as National Career and Technical Education Month in Killeen ISD (District Goals 1,2,3)

VI. Proposed Amendment to Memorandum of Understanding with Temple College for Dual Credit Programs for the 2023-2024 School Year (District Goals 1,5)

VII. Annual Comprehensive Financial and Compliance Reports for the Fiscal Year Ended August 31, 2023 (District Goal 5)

VIII. Consultation with Legal Counsel regarding any subject matter permitted by law, including Board Member Resignation, Board Operating Procedures, Norms and Ethics, and other related matters (551.071)

IX. Consider the Resignation of JoAnn Purser from the Killeen ISD Board of Trustees

X. Consultation with Legal Counsel regarding Cancelation of 2023 Agreement with PlanMember Services Corporation regarding Governmental 457(b) Plan & Financial Wellness Program (551.071)

XI. Consultation with Legal Counsel regarding Cancelation of 2022 Agreement with David K. Young Consulting, LLC regarding Pension Plan Consulting and/or Administration Services (551.071) 

XII. Consider Cancelation of 2023 Agreement with PlanMember Services Corporation regarding Governmental 457(b) Plan & Financial Wellness Program

XIII. Consider Cancelation of 2022 Agreement with David K. Young Consulting, LLC, regarding Pension Plan Consulting and/or Administration Services

XIV. Consideration of Education Service Center Region 10 Interlocal Agreements to Provide Third Party Administration Services through ESC Region 10 Retirement Asset Management Services (RAMS) (District Goal 5)

XIV.A. 403(b) Third Party Administration Services

XIV.B. 457(b) Retirement Savings Plan

XIV.C. 457(b) FICA Alternative Plan

XIV.D. 401(a) TERRP Retirement Plan

XIV.E. 403(b) Addendum

XV. Proposed District Calendar for the 2024-2025 School Year (District Goals 1,4,5)

XVI. Consideration of Stryder Corp., dba Handshake, Employer Premium Access Services Agreement, effective February 1, 2024 through January 31, 2027 (District Goals 2,5)

XVII. Education Service Center Region 10 Child Nutrition Interlocal Bid Participation Agreement for the 2024-2025 School Year (District Goal 5)

XVIII. Quarterly Investment Report the Period Ending November 30, 2023

XIX. Consideration and Possible Action for the Procurement of Four Diesel Buses Funded by the Texas Commission on Environmental Quality Texas Emissions Reduction Plan Rebate Grants Program and the General Fund (District Goals 4,5)

XX. Fiscal Year 2024 Roofing Life Cycle Replacement Contractor Rank Order (District Goal 5)

XXI. Proposed Elementary School and Middle School Rezoning for the 2024-2025 School Year and Request to Hold Public Hearings

XXII. Appointment of an Election Agent for the May 4, 2024 Board of Trustees Election

XXIII. Annual Review of KISD Board Audit Committee Charter (District Goals 1,2,5)

XXIV. Discussion of Future Board Meeting Agendas and Trustee Remarks

XXV. Deliberate the Purchase, Exchange, Lease or Value of Real Property (551.072, 551.071, 551.129)

XXVI. Superintendent of Schools Formative Review and Appraisal (551.074)

XXVII. Adjourn