October 19, 2020 at 6:15 PM - Regular Meeting
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1. Call to Order, Moment of Silence and Pledge of Allegiance
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2. Public Comments
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3. Recognitions
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3.A. National Merit Semifinalists
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3.B. National Merit Commended Scholars
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3.C. Texas Council for the Social Studies NOVA Award
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3.D. Rotary Educator of the Month - Temple
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3.E. Rotary Educator of the Quarter - Belton
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3.F. National Principals Month
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4. Consent Agenda: Consider and Take Appropriate Action
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4.A. Minutes of Previous Meetings:
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4.A.1. September 14, 2020 Policy Committee Meeting
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4.A.2. September 16, 2020 Facilities Committee Meeting
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4.A.3. September 21, Workshop Meeting
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4.A.4. September 21, 2020 Regular Meeting
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4.B. Unaudited Financial Report for the Month Ending September 30, 2020
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4.C. Gifts, Grants, and Bequests
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4.D. Budget Amendment #1 for 2020-2021
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4.E. Supply, Equipment, and Service Bids
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4.E.1. RFP #2009-600-239 - Strategic Planning Services
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4.F. Summary of the 2020 Tax Roll for Belton ISD
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4.G. 2019-2020 School Health Advisory Council (SHAC) Report
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4.H. Appointment of 2020-2021 School Health Advisory Council (SHAC)
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4.I. Resolution for Appointment to the Tax Appraisal District of Bell County Board of Directors
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4.J. Revisions to BF(LOCAL): Board Policies - 2nd Reading
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4.K. Revisions to DBAA(LOCAL): Employment Requirements and Restrictions Pre-Employment Reviews - 2nd Reading
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4.L. Revisions to DED(LOCAL): Vacations and Holidays - 2nd Reading
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4.M. Additional Certified T-TESS Appraisers for 2020-2021
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4.N. Waiver for Maximum Class Size
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5. Public Hearing
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5.A. Public Hearing Regarding the 2019-2020 School Financial Integrity Rating System of Texas (FIRST) Report
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6. Reports
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6.A. Facilities Committee Report
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6.B. Policy Committee Report
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6.C. Annual Board Member Training Credit Report
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6.D. TASA/TASB Convention Report
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6.E. Superintendent's Report
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6.E.1. October 2020 Report
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6.E.2. COVID-19 Update - Action Items Taken Under Resolution Adopted March 17, 2020 in Response to the COVID-19 Pandemic
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6.E.3. Goal 1 Update: Setting Direction
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7. Board Requests for New Information and/or Reports
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8. Calendar of Events
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9. Closed Session (Texas Government Code, Subchapters D and E)
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9.A. Deliberations about Real Property - Texas Government Code, Section 551.072
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9.B. Consultation with Attorney - Texas Government Code, Section 551.071
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9.C. Personnel - Texas Government Code, Section 551.074
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9.C.1. Superintendent's Formative Evaluation
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9.C.2. Personnel Update
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10. Reconvene in Open Session
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11. Adjourn
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