January 24, 2022 at 6:15 PM - Regular Meeting

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

2. Recognitions

2.A. Student Showcase - Belton High School Medical Microbiology Symposium and Miller Heights Elementary School Lego Robotics

2.B. Texas High School Coaches Association Academic All-State Recipients

2.C. Texas Department of Agriculture "Best of the Bunch" Award

2.D. School Board Appreciation Month

3. Presentation of Child Safety Fee Funds from the Cities of Belton and Morgan's Point Resort

4. Vision Statement: Empower each and every learner to pursue their dreams and enrich their communities

5. Public Comments Regarding Items on the Agenda

6. Action Items

6.A. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees

6.B. Consider, Discuss, and Take Appropriate Action Regarding the 2020-2021 School Year Comprehensive Annual Financial Report

6.C. Consider, Discuss, and Take Appropriate Action Regarding the 2022-2023 Academic Calendar

6.D. Consider, Discuss, and Take Appropriate Action Regarding a Contract with Bell County for Joint Election Services for the May 7, 2022 Elections

7. Reports

7.A. Bond Refunding 2021 Update

7.B. Bond Exploration Committee Process and Results

7.C. Elementary School Design Update

7.D. Goals and Key Progress Measures Update

7.E. Facilities Committee Report

7.F. Policy Committee Report

7.G. Superintendent's Report

7.G.1. Superintendent's Recommendation of Potential Bond Projects

8. Consent Agenda: Consider and Take Appropriate Action

8.A. Minutes of Previous Meetings:

8.A.1. December 6, 2021 Policy Committee Meeting

8.A.2. December 6, 2021 Special Meeting

8.A.3. December 8, 2021 Facilities Committee Meeting

8.A.4. December 13, 2021 Workshop Meeting

8.A.5. December 13, 2021 Regular Meeting

8.B. Unaudited Financial Report for the Month Ending December 31, 2021

8.C. Gifts, Grants, and Bequests

8.D. Budget Amendment #3 for 2021-2022

8.E. Supply, Equipment, and Service Bids

8.E.1. RFP #2111-350-268 for Custodial Supplies (Chemical and Non-Chemical)

8.E.2. RFP #2111-575-269 for Printing and Copying Services

8.E.3. RFQ #2112-600-276 for Land Surveying Services

8.F. Annual Report of Student Activity Funds Maintained at High Schools

8.G. FDA(LOCAL): Admissions, Interdistrict Transfers - 2nd Reading

8.H. FDB(LOCAL): Admissions, Intradistrict Transfers and Classroom Assignments - 2nd Reading

9. Board Requests for New Information and/or Reports

10. Calendar of Events

11. Public Comments Regarding Non-Agenda Items

12. Adjourn