December 13, 2021 at 6:15 PM - Regular Meeting

1. Call to Order, Moment of Silence and Pledge of Allegiance

2. Recognitions

2.A. Student Showcase - Lake Belton High School Orchestra

2.B. College Board National Recognition Program Scholars

2.C. Frances Hesselbein Student Leadership Program Participant

2.D. All-State Orchestra Musician

2.E. Texas Council for the Social Studies - Elected Officer

2.F. Temple Rotary Educator of the Month

2.G. Belton Rotary Educator of the Quarter

3. Values and Beliefs - Inspiring Instruction

4. Public Comments Regarding Items on the Agenda

5. Action Items

5.A. Consider, Discuss, and Take Appropriate Action Regarding School Colors and Mascot for Belton New Tech High School @ Waskow

6. Reports

6.A. Academic Achievement Report

6.B. Facilities Committee Report

6.C. Policy Committee Report

6.D. Superintendent's Report

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Minutes of Previous Meetings:

7.A.1. November 1, 2021 Policy Committee Meeting

7.A.2. November 10, 2021 Facilities Committee Meeting

7.A.3. November 15, 2021 Regular Meeting

7.B. Unaudited Financial Report for the Month Ending November 30, 2021

7.C. Gifts, Grants, and Bequests

7.D. Expenditures over $50,000

7.D.1. Maxim Healthcare Services

7.E. Supply, Equipment, and Service Bids

7.E.1. RFP #2109-250-266 for Career and Technical Education (CTE) Equipment, Supplies and Services (Supplemental II)

7.E.2. RFP #2109-600-265 for Professional Development Consultants, Services and Materials

7.F. Cooperative Purchasing Program Fee Report

7.G. Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative

7.H. Award of RCSP #2112-600-271 for the Southwest Elementary School HVAC Project, Approving the Expenditure, and Authorizing the Superintendent to Negotiate and Execute a Contract

7.I. BED(LOCAL): Board Meetings - Public Participation - 2nd Reading

7.J. Application for Other Waiver - Alternate 7th Grade Reading Assessment

7.K. Contract for Purchase of Real Property on Charter Oak Drive, Temple,TX

7.L. Tax Abatement Agreements between LJT Texas, LLC and the 1) City of Temple and 2) Bell County which will abate a percentage of the increases in the taxable value of certain real property located at 3601 Eberhardt Road and designated as City of Temple Tax Abatement Reinvestment Zone 44

7.M. Tax Abatement Agreements between Polmer, LLC and the 1) City of Temple; 2) Bell County; and 3) Temple College which will abate a percentage of the increases in the taxable value of certain real and personal property located on an approximately 399.2 acre-site at the southeast corner of Industrial Boulevard and Loop 363 and designated as City of Temple Tax Abatement Reinvestment Zone 43

8. Board Requests for New Information and/or Reports

9. Calendar of Events

10. Public Comments Regarding Non-Agenda Items

11. Closed Session (Texas Government Code, Subchapters D and E)

11.A. Personnel - Texas Government Code, Section 551.074

11.B. Deliberation Regarding Matters Whereby Personally Identifiable Information Regarding One or More Students will be Disclosed - Texas Government Code, Section 551.0821

12. Reconvene in Open Session

13. Adjourn