July 25, 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. Department Showcase - Custodial and Grounds
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2.B. Association of Texas Small School Bands Outstanding Performance Series State Qualifiers
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2.C. Texas Association of Secondary School Principals Region 12 Outstanding High School Assistant Principal
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2.D. Project Apple Tree
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2.E. Community Support Groups for Belton High School
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3. Public Comments Regarding Items on the Agenda
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4. Values and Beliefs - Engaged Workforce
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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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5.B. Consider, Discuss, and Take Appropriate Action Regarding Commission of a Long-Range Facilities Planning Team
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5.C. Consider, Discuss, and Take Appropriate Action Regarding RFP #2206-905-286 for Construction Manager At-Risk Services for Elementary School #13
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6. Reports
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6.A. Belton Educational Enrichment Foundation (BEEF) Annual Report
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6.B. Parents as Partners Update
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6.C. Belton New Tech @Waskow Update
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6.D. Superintendent's Report
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6.D.1. 2021-2022 District Goals Report on Key Progress Measures
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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. June 6, 2022 Policy Committee Meeting
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7.A.2. June 9, 2022 Workshop Meeting
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7.A.3. June 13, 2022 Facilities Committee Meeting
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7.A.4. June 20, 2022 Regular Meeting
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7.B. Unaudited Financial Report for the Month Ending June 30, 2022
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7.C. Gifts, Grants, and Bequests
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7.D. Budget Amendment #9 for 2021-2022
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7.E. Expenditures over $50,000
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7.E.1. Contract Renewal with Integrated System Corporation for Database Hosting Services
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7.E.2. Contract with Raba Kistner Consultants for Construction Materials Testing Services for Elementary School #12
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7.F. Supply, Equipment, and Service Bids
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7.F.1. RFP #2204-650-284 for Signs, Safety and ID Products, Supplemental I
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7.G. Education Service Center Region 20 Purchasing Cooperative Commitment for 2022-2023
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7.H. Designate Officer to Calculate District Tax Rates
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7.I. TASB Insurance Renewal
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7.J. Memorandums of Understanding for Dual Credit Renewals
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7.J.1. Temple College
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7.J.2. The University of Texas of the Permian Basin
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7.J.3. OnRamps with The University of Texas at Austin
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7.K. County Extension Agents as Adjunct Staff Members
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7.L. Resolution Regarding the Extracurricular Status of 4-H Organizations
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7.M. After-School Child Care Agreement with Armed Services YMCA Killeen
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7.N. School Resource Officer (SRO) Interlocal Agreement between the City of Temple, Texas and the Belton Independent School District
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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. Consultation with Attorney - Texas Government Code, Section 551.071
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11.B. Personnel - Texas Government Code, Section 551.074
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12. Reconvene in Open Session
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13. Adjourn
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