June 20, 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 Cheerleaders

2.B. UIL Track and Field State Qualifiers/Medalists

2.C. UIL 4A Golf State Qualifiers/Medalist

2.D. UIL 4A Tennis State Qualifiers

2.E. Athletic Academic All-State Recipients

2.F. 2022 American Geoscience Institute/ExxonMobil Geoscience and STEM Teacher Leadership Academy Participant

3. Public Comments Regarding Items on the Agenda

4. Values and Beliefs - Community Engagement

5. Action Items

5.A. Consider, Discuss, and Take Appropriate Action Regarding An Order Authorizing the Issuance and Sale of One or More Series of Belton Independent School District Unlimited Tax School Building Bonds; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of Documents and Agreements in Connection Therewith; Approving the Preparation of One or More Official Statements; and Enacting Other Provisions Relating Thereto

5.B. Consider, Discuss, and Take Appropriate Action Regarding Appointment of Board Committees

5.C. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees

5.D. Consider, Discuss, and Take Appropriate Action Regarding the 2022-2023 Compensation Plan

5.E. Consider, Discuss, and Take Appropriate Action Regarding Commission of a Citizens' Bond Oversight Committee

5.F. Consider, Discuss, and Take Appropriate Action Regarding Selection of Construction Delivery Method for Construction of Elementary School #13

6. Reports

6.A. Parents as Partners Update

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. May 2, 2022 Policy Committee Meeting

7.A.2. May 9, 2022 Facilities Committee Meeting

7.A.3. May 16, 2022 Special Meeting

7.A.4. May 16, 2022 Regular Meeting

7.B. Unaudited Financial Report for the Month Ending May 31, 2022

7.C. Gifts, Grants, and Bequests

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

7.E. Expenditures over $50,000

7.E.1. Contract Renewals for Instructional Materials

7.E.1.a. Heinemann

7.E.1.b. IXL Learning

7.E.1.c. PowerSchool - Performance Matters

7.E.1.d. STEMscopes

7.E.2. Communities in Schools Contract Renewal

7.E.3. College Board Contract Renewal

7.E.4. Renaissance Learning Contract Renewal

7.E.5. Emergent Tree Contract Renewal

7.E.6. GoGuardian Contract Renewal

7.E.7. Skyward Contract Renewal

7.E.8. Repairs at Lake Belton High School from H&J Floors

7.E.9. Repairs at Lake Belton High School from Belfor Property Restoration

7.E.10. Belton New Tech @Waskow Field House HVAC System from Lochridge Priest

7.F. Supply, Equipment, and Service Bids

7.F.1. RFP #2204-475-283 for Fencing Services, Equipment and Supplies

7.F.2. RFP #2204-375-281 for Fine Arts Equipment, Supplies, Materials and Misc. Services

7.F.3. RFP #2204-125-280 for Apparel, Uniforms, Accessories & Supplies (Supplemental I)

7.F.4. RFP #2204-700-283 for Software & Applications (Supplemental II)

7.F.5. RFP #2204-425-282 for Fundraising Products and/or Services

7.F.6. RFP #2204-750-279 for Technology Supplies, Equipment, Parts and Services

7.G. Additions/Revisions/Deletions of (LOCAL) Policies Resulting from the Policy Review Sessions Conducted on March 8, 2022, with Drafts Prepared by TASB Policy Service - 2nd Reading

7.G.1. AF(LOCAL): Innovation Districts

7.G.2. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records

7.G.3. DK(LOCAL): Assignment and Schedules

7.G.4. BE(LOCAL): Board Meetings

7.G.5. CNB(LOCAL): Transportation Management - District Vehicles

7.G.6. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals

7.G.7. FL(LOCAL): Student Records

7.H. EIE(LOCAL): Academic Achievement - Retention and Promotion - 2nd Reading

7.I. Resolution Identifying Hazardous Traffic Conditions

7.J. Amendment to School Resource Officer (SRO) Interlocal Agreement between City of Belton, Texas and Belton Independent School District

7.K. Shared Services Arrangement for Autism Services Grant

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

7.M. Prevailing Wage Rate Schedule for Construction Projects

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

11.C. Security - Texas Government Code, Section 551.076

12. Reconvene in Open Session

13. Adjourn