April 18, 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 - VEX Robotics Teams
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2.B. Orchestra Solo/Ensemble State Qualifiers
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2.C. CX Debate State Qualifiers
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2.D. UIL Theatrical Design State Qualifier
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2.E. Color Guard State Qualifers
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2.F. Texas High School Coaches Association Academic All-State Recipients
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2.G. New Belton High School Athletic Record Holder
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2.H. Texas History Day State Qualifiers
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2.I. SkillsUSA State/National Qualifiers
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2.J. Texas Public Service Teacher Association State Winners
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2.K. Texas State German Contest State Qualifiers
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2.L. Family, Career and Community Leaders of America (FCCLA) Culinary Arts State Qualifiers
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2.M. 2022 Patricia Behring Teacher of the Year Award Nomination
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2.N. Pioneer Athletics 2021 Field of Excellence Award
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2.O. Temple Rotary Educator of the Month
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2.P. Belton Rotary Educator of the Quarter
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3. Public Comments Regarding Items on the Agenda
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4. Values and Beliefs - Learning Space
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5. Action Items
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5.A. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees
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6. Reports
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6.A. Annual Board Member Training Credit Report
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6.B. New Programs Report on Penguin Project
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6.C. New Programs Report on Belton High School Cisco Networking Academy
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6.D. Facilities Committee Report
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6.E. Policy Committee Report
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6.F. 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. March 8, Special Board Meeting, 5:00 pm
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7.A.2. March 8, Special Meeting, 6:15 pm
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7.A.3. March 23, 2022 Facilities Committee Meeting
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7.A.4. March 28, 2022 Regular Meeting
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7.B. Unaudited Financial Report for the Month Ending March 31, 2022
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7.C. Gifts, Grants, and Bequests
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7.D. Budget Amendment #6 for 2021-2022
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7.E. Expenditures over $50,000
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7.E.1. Career & Technical Education Technology Devices
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7.E.2. Furniture and Equipment from Palmer Hamilton
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7.F. Audit Engagement Letter for 2021-2022
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7.G. Designation of Authorized Officers for Safekeeping Accounts with PNC Bank
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7.H. Administrator Contract Renewals and/or Extensions and Professional Contract Renewals for 2022-2023
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7.I. Instructional Materials Allotment and TEKS Certification for 2022-2023
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7.J. School Resource Officer (SRO) Interlocal Agreement between the City of Belton, Texas and the Belton Independent School District
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7.K. Amend the Order of Election for the May 7, 2022 Trustee Election in Area 1 and Area 5
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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. Personnel - Texas Government Code, Section 551.074
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11.B. Consultation with Attorney - Texas Government Code, Section 551.071
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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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11.D. Deliberations about Real Property - Texas Government Code, Section 551.072
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12. Reconvene in Open Session
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13. Adjourn
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