October 18, 2021 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. Recognitions
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2.A. Student Showcase - North Belton Middle School Orchestra Ensemble
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2.B. National Merit Semifinalists
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2.C. National Merit Commended Scholars
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2.D. Rotary Educator of the Month - Temple
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2.E. Rotary Educator of the Quarter - Belton
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2.F. National Principals Month
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2.G. Texas Education Human Resources Day
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3. Values and Beliefs - Learning Space
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4. Public Comments Regarding Items on the Agenda
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5. Action Items
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5.A. Consider, Discuss, and Take Appropriate Action Designating Belton New Tech High School @ Waskow as a Stand-Alone School of Choice Campus Beginning in the 2022-2023 School Year
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5.B. Consider, Discuss, and Take Appropriate Action Regarding Selection of Construction Delivery Method for Southwest Elementary Cafeteria HVAC Replacement and Authorize the Superintendent to Issue a Request for Competitive Sealed Proposals for the Project, Select a Committee to Evaluate and Rank the Proposals and Bring the Recommendation Ranking Back to the Board for Approval
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6. Reports
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6.A. Project Heartbeat Update
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6.B. Bond Exploration Committee Update
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6.C. TASA/TASB Convention Report
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6.D. TASB Delegate Assembly Report
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6.E. Facilities Committee Report
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6.F. Policy Committee Report
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6.G. Superintendent's Report
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7. Consent Agenda: Consider and Take Appropriate Action
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7.A. Minutes of Previous Meetings:
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7.A.1. September 13, 2021 Policy Committee Meeting
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7.A.2. September 20, 2021 Workshop Meeting
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7.A.3. September 20, 2021 Regular Meeting
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7.B. Unaudited Financial Report for the Month Ending September 30, 2021
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7.C. Gifts, Grants, and Bequests
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7.D. Budget Amendment #1 for 2021-2022
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7.E. Summary of the 2021 Tax Roll for Belton ISD
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7.F. Expenditures over $50,000
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7.F.1. Smartnet Renewal
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7.F.2. Microsoft Office 365 Renewal
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7.F.3. Verizon Hotspot Renewal
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7.G. Supply, Equipment, and Service Bids
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7.G.1. RFP #2109-775-261 for Trailers and Related Equipment and Services
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7.G.2. RFP #2108-700-264 for Software & Applications, Supplemental I
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7.G.3. RFP #2109-375-263 for Group Travel Services
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7.H. Adult Meal Prices for 2021-2022
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7.I. 2020-2021 School Health Advisory Council (SHAC) Report
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7.J. Appointment of 2021-2022 School Health Advisory Council (SHAC)
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7.K. Resolution for Appointment to the Tax Appraisal District of Bell County Board of Directors
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7.L. 2021-2022 Interlocal Agreement with the City of Temple for Use of Tennis Facilities at Crossroads Park
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7.M. Contract with Cloud Construction Co., Inc. for Construction Manager at Risk Services for a New Elementary School
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8. Board Requests for New Information and/or Reports
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9. Calendar of Events
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10. Public Comments Regarding Non-Agenda Items
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11. Closed Session (Texas Government Code, Subchapters D and E)
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11.A. Deliberations about Real Property - Texas Government Code, Section 551.072
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11.B. Personnel - Texas Government Code, Section 551.074
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11.B.1. Personnel Matters
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11.B.2. Superintendent's Formative Evaluation
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11.C. Deliberation Regarding Matters Whereby Personally Identifiable Information Regarding One or More Students will be Disclosed - Texas Government Code, Section 551.0821
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12. Reconvene in Open Session
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13. Adjourn
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