October 17, 2022 at 6:15 PM - Regular Meeting

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

2. Recognitions

2.A. Student Showcase - Cantando Mixed Show Choir from Lake Belton High School

2.B. National Merit Semifinalists

2.C. National Merit Commended Scholars

2.D. 2022 Texas State Solo-Ensemble Contest Outstanding Performers

2.E. Temple Rotary Educator of the Month

2.F. Belton Rotary Educator of the Quarter

2.G. National Principals Month

2.H. Department Showcase - Human Resources

3. Public Comments Regarding Items on the Agenda

4. Journey of a Graduate: Collaboration

5. Public Hearings

5.A. Public Hearing Regarding the 2021-2022 School Financial Integrity Rating System of Texas (FIRST) Report

6. Action Items

6.A. Consider, Discuss, and Take Appropriate Action Regarding Legislative Priorities for 2022-2023

6.B. Consider, Discuss, and Take Appropriate Action Regarding Adoption of District Key Progress Measures and Campus Objectives

6.C. Consider, Discuss, and Take Appropriate Action Regarding Targeted Improvement Plan for Southwest Elementary School

7. Reports

7.A. Fall Preliminary Demographer Report

7.B. Update on Goal 2 - Ensure exceptional learning experiences for each and every student

7.B.1. Exceptional Learning Experiences in CTE, Fine Arts and Athletics

7.C. 2022 Bond Progress Update

7.D. TASA/TASB Convention Report

7.E. TASB Delegate Assembly Report

7.F. Facilities Committee Report

7.G. Policy Committee Report

7.H. Superintendent's Report

8. Consent Agenda: Consider and Take Appropriate Action

8.A. Minutes of Previous Meetings:

8.A.1. August 1, 2022 Policy Committee Meeting

8.A.2. August 22, 2022 Regular Meeting

8.A.3. September 6, 2022 Policy Committee Meeting

8.A.4. September 12, 2022 Facilities Committee Meeting

8.A.5. September 15, 2022 Special Meeting

8.A.6. September 19, 2022 Regular Meeting

8.B. Unaudited Financial Report for the Month Ending September 30, 2022

8.C. Gifts, Grants, and Bequests

8.D. Budget Amendment #1 for 2022-2023

8.E. Expenditures over $50,000

8.E.1. Renewal of Smartnet for Support of Cisco Equipment

8.E.2. Renewal of Microsoft Office 365

8.E.3. Renewal of Alert Logic for Network Monitoring Services

8.E.4. Renewal of Voice EA Software License for Phone System

8.E.5. Contract with SustainEd for Math Literacy Framework

8.F. Supply, Equipment, and Service Bids

8.F.1. RFP #2208-700-291 for Software & Applications, Supplemental III

8.G. 2021-2022 School Health Advisory Council (SHAC) Report

8.H. Appointment of 2022-2023 School Health Advisory Council (SHAC)

8.I. Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum

8.J. Superintendent Evaluation Instrument

8.K. Amendment to Superintendent's Contract

8.L. Texas Association of School Board's Initiated Localized Policy Update 119 - 2nd Reading

8.L.1. EHBB(LOCAL): Special Programs - Gifted and Talented Students

8.L.2. FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care

8.L.3. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

8.M. 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

8.M.1. BDAA(LOCAL): Officers and Officials - Duties and Requirements of Board Officers

8.M.2. CQ(LOCAL): Technology Resources

8.M.3. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers

8.M.4. EB(LOCAL): School Year

8.M.5. FNAA(LOCAL): Student Expression - Distribution of Nonschool Literature

8.N. Approval of Design Educational Specifications

8.O. Hazardous Route Resolution

8.P. Professional Development Plan per DMA(LOCAL)

9. Board Requests for New Information and/or Reports

10. Calendar of Events

11. Public Comments Regarding Non-Agenda Items

12. Adjourn