August 22, 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 FFA

2.B. Belton FFA State Award

2.C. Department Showcase - Transportation

2.D. 2022 US Marine Corps/American Volleyball Coaches Association Team Academic Award

2.E. Gilder Lehrman Institute of American History 2022 Texas History Teacher of the Year

2.F. 2022 Betty Barringer Outstanding Middle School Teacher Award

3. Public Comments Regarding Items on the Agenda

4. Vision Statement: Empower each and every learner to pursue their dreams and enrich their communities

5. Action Items

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

5.B. Public Hearing Regarding 2022-2023 Budget and Proposed Tax Rate

5.B.1. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for Accelerated Instruction for the 2022-2023 School Year

5.B.2. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for the 2022-2023 School Year

5.B.3. Consider, Discuss, and Take Appropriate Action Regarding an Ordinance Adopting the Tax Rate for the 2022-2023 School Year

5.C. Consider, Discuss, and Take Appropriate Action Regarding TASB Insurance Renewal

5.D. Consider, Discuss, and Take Appropriate Action Regarding Appointment of the Citizens' Bond Oversight Committee

5.E. Consider, Discuss, and Take Appropriate Action Regarding Naming a Delegate and Alternate to the 2022 TASB Delegate Assembly

5.F. Consider, Discuss, and Take Appropriate Action Regarding Selection of Architectural Firm for Belton High School Additions and Renovations Bond Project

5.G. Consider, Discuss, and Take Appropriate Action Regarding Selection of Architectural Firm for Southwest Elementary School Additions Bond Project

5.H. Consider, Discuss, and Take Appropriate Action Regarding Selection of Architectural Firm for Lake Belton Middle School Additions Bond Project

5.I. Consider, Discuss, and Take Appropriate Action Regarding Selection of Construction Delivery Method for the Belton High School Additions and Renovations Bond Project

5.J. Consider, Discuss, and Take Appropriate Action Regarding Selection of Construction Delivery Method for the Southwest Elementary School Additions Bond Project

5.K. Consider, Discuss, and Take Appropriate Action Regarding Selection of Construction Delivery Method for the Lake Belton Middle School Additions Bond Project

5.L. Consider, Discuss, and Take Appropriate Action Regarding the Guaranteed Maximum Price (GMP) for Elementary School #12

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. July 13, 2022 Special Meeting

7.A.2. July 19, 2022 Special Meeting

7.A.3. July 25, 2022 Regular Meeting

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

7.C. Final Budget Amendment #10 for 2021-2022

7.D. Gifts, Grants, and Bequests

7.E. Revisions to (LOCAL) Policies Included in TASB's Initiated Localized Policy Update 119 - 2nd Reading

7.E.1. CPC(LOCAL): Office Management: Records Management

7.E.2. DMA(LOCAL): Professional Development - Required Staff Development

7.E.3. EHAA(LOCAL): Basic Instructional Program: Required Instruction (All Levels)

7.E.4. EHB(LOCAL): Curriculum Design: Special Programs

7.E.5. EHBAA(LOCAL): Special Education: Identification, Evaluation, and Eligibility

7.E.6. EIF(LOCAL): Academic Achievement: Graduation

7.F. 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.F.1. BDB(LOCAL): Board Internal Organization - Internal Committees

7.F.2. BQA(LOCAL): Planning and Decision-Making Process - District Level

7.F.3. BQB(LOCAL): Planning and Decision-Making Process - Campus Level

7.F.4. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans

7.F.5. CV(LOCAL): Facilities Construction

7.F.6. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

7.F.7. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents

7.F.8. EIC(LOCAL): Academic Achievement - Class Ranking

7.F.9. EIC(EXHIBIT): Academic Achievement - Class Ranking

7.F.10. FB(LOCAL): Equal Educational Opportunity

7.F.11. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

7.G. Adult Meal Prices for 2022-2023

7.H. Renewal of Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2022-2023

7.I. Staff Development Minutes Waiver for the 2022-2023 School Year

7.J. Foreign Exchange Student Waiver

7.K. Alternate 7th Grade Reading Assessment Waiver

7.L. Renewal of Memorandum of Agreement with Central Counties Services for School-Based Children's Mental Health Services

7.M. Appointment of Representative to the City of Temple Reinvestment Zone No. 1 Board of Directors

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. Consultation with Attorney - Texas Government Code, Section 551.071

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

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

12. Reconvene in Open Session

13. Adjourn