February 21, 2022 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 - Belton High School Madrigal
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2.B. National Football Foundation National High School Academic Excellence Award - Lake Belton High School
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2.C. Texas Music Educators Association All-State Band Students
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2.D. Texas Music Educators Association All-State Choir Students
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2.E. Texas Dance Educators Association All-State Dance Students
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2.F. Health Occupations Students of America (HOSA) State Qualifiers
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2.G. Temple Rotary Educator of the Month
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2.H. Belton Rotary Educator of the Quarter
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2.I. Texas Association of School Business Officials Award of Excellence in Financial Management
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3. Public Comments Regarding Items on the Agenda
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4. Values and Beliefs - Each and Every
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5. Public Hearings
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5.A. Public Hearing Regarding the 2020-2021 Texas Academic Performance Report (TAPR)
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5.B. Public Hearing Regarding Acceleration Instruction Report
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6. Action Items
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6.A. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees
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6.B. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the District of Innovation Plan
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6.C. Consider, Discuss, and Take Appropriate Action Regarding Budget Assumptions for Fiscal Year 2022-2023
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7. Reports
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7.A. Policy Committee Report
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7.B. Superintendent's Report
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8. Consent Agenda: Consider and Take Appropriate Action
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8.A. Minutes of Previous Meetings:
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8.A.1. January 3, 2022 Policy Committee Meeting
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8.A.2. January 10, 2022 Special Meeting
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8.A.3. January 19, 2022 Facilities Committee Meeting
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8.A.4. January 24, 2022 Workshop Meeting
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8.A.5. January 24, 2022 Regular Meeting
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8.B. Unaudited Financial Report for the Month Ending January 31, 2022
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8.C. Gifts, Grants, and Bequests
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8.D. Budget Amendment #4 for 2021-2022
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8.E. Expenditures over $50,000
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8.E.1. Power Lift
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8.F. Supply, Equipment, and Service Bids
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8.F.1. RFP #2111-450-272 for Books - All Types (Supplemental I)
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8.F.2. RFP #2111-600-273 for Fine Arts Contracted Services
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8.F.3. RFP #2111-775-272 for Transportation Parts, Supplies, Equipment and Services
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8.F.4. RFP #2111-472-270 for Maintenance, Repair and Operations Services, Equipment and Supplies (Supplemental II)
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8.F.5. RFP #2201-600-277 for Survey Services
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8.G. Contract with Huckabee for Architectural Design of Elementary #13
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8.H. Texas Association of School Board's Initiated Localized Policy Update 118 with Additional District Changes to the Following Policies - 2nd Reading
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8.H.1. DFE(LOCAL): Termination of Employment - Resignation
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8.H.2. FEC(LOCAL): Attendance - Attendance for Credit
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8.I. Resolution Concerning Payments to District Employees During Emergency Closure Due to Inclement Weather and Reduction in Educator Required Days of Service
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9. Board Requests for New Information and/or Reports
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10. Calendar of Events
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11. Public Comments Regarding Non-Agenda Items
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12. Closed Session (Texas Government Code, Subchapters D and E)
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12.A. Personnel - Texas Government Code, Section 551.074
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12.A.1. Summative Evaluation of the Superintendent
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12.A.2. Board Self-Evaluation
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13. Reconvene in Open Session
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14. Adjourn
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