March 28, 2022 at 5:00 PM - Regular Meeting

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

2. Recognitions

2.A. Student Showcase - High School Art Showcase

2.B. Finalists for the National Merit Scholarship

2.C. College Board National Recognition Program Scholars

2.D. VASE Contest State Qualifiers

2.E. Band Solo/Ensemble State Qualifiers

2.F. Choir Solo/Ensemble State Qualifiers

2.G. VEX Robotics World Championship Qualifier

2.H. Temple Rotary Educator of the Month

2.I. Texas School Public Relations Association Gold Star Awards

3. Public Comments Regarding Items on the Agenda

4. Values and Beliefs - Innovation

5. Action Items

5.A. Consider, Discuss, and Take Appropriate Action Regarding Design Development and Authorize Construction Document Phase of Proposed Elementary School #12

5.B. Consider, Discuss, and Take Appropriate Action Regarding Contract with Huckabee for Architectural Design of Elementary School #13

5.C. Consider, Discuss, and Take Appropriate Action Regarding Swim Center Repair

6. Reports

6.A. Spring Demographic Report

6.B. Elementary and Secondary School Emergency Relief Fund (ESSER) Use of Funds Plan Update

6.C. New Programs for College & Career Readiness - INCubatoredu

6.D. Special Education Update

6.E. Facilities Committee Report

6.F. Policy Committee Report

6.G. Superintendent's Report

6.G.1. Update on Parents as Partners

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Minutes of Previous Meetings:

7.A.1. February 7, 2022 Policy Committee Meeting

7.A.2. February 7, 2022 Workshop

7.A.3. February 15, 2022 Special Meeting

7.A.4. February 21, 2022 Workshop Meeting

7.A.5. February 21, 2022 Regular Meeting

7.B. Unaudited Financial Report for the Month Ending February 28, 2022

7.C. Gifts, Grants, and Bequests

7.D. Budget Amendment #5 for 2021-2022

7.E. Expenditures over $50,000

7.E.1. Purchases for Belton New Tech @Waskow

7.E.1.a. Library Furniture from Perry Office Plus

7.E.1.b. Two Portable Buildings from Aries

7.E.1.c. Field House Flooring from RFS Sports Flooring

7.E.1.d. Lockers from Indeco K-12 Athletic Equipment

7.E.2. Turf for Belton High School Football Field from FieldTurf USA, Inc.

7.E.3. Staff Technology Devices

7.E.4. Classroom Furniture Sets

7.F. Supply, Equipment, and Service Bids

7.F.1. RFP #2112-450-275 for Classroom Instructional Materials, Supplies and Equipment (Supplemental I)

7.F.2. RFP #2112-150-274 for Athletic Equipment and Supplies (Supplemental III)

7.F.3. RFP #2202-400-278 for Classroom Furniture (Belton New Tech HS)

7.G. Designation of Signatories for First Public/LoneStar Local Government Pool Investment Accounts

7.H. Resolution Designating Signatories for TexPool Local Government Investment Pool Accounts 

7.I. Resolution Authorizing Signatories to Conduct Banking Transactions for the District

7.J. Resolution Designating District Investment Officers

7.K. Interlocal Participation Agreement between Belton ISD and the TASB Risk  Management Fund

7.L. Resolution Concerning Payments to District Employees During Emergency Closure Due to Inclement Weather and Reduction in Educator Required Days of Service

7.M. Memorandum of Understanding with Texas College Bridge for Development of College Preparatory Mathematics and Language Arts Courses

7.N. Temple ISD Regional Day School Program for the Deaf Shared Services Arrangement Agreement

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

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

11.C. Consultation with Attorney - Texas Government Code, Section 551.071

12. Reconvene in Open Session

13. Adjourn