November 14, 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 - Advanced Treble Choir from Belton Middle School
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2.B. College Board National Recognition Awards
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2.C. Mark of Excellence/National Jazz Honors Competition Commended Winner & Outstanding Soloists
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2.D. Temple Rotary Educator of the Month
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2.E. Department Showcase - Teaching & Learning
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3. Public Comments Regarding Items on the Agenda
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4. Journey of a Graduate - Communication
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5. Action Items
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5.A. Consider, Discuss, and Take Appropriate Action Regarding the Naming of Elementary School #12
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5.B. Consider, Discuss, and Take Appropriate Action Regarding the Naming of Elementary School #13
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6. Reports
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6.A. Bilingual/English as a Second Language (ESL) Programs Annual Report
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6.B. Facilities Committee Report
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6.C. Policy Committee Report
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6.D. 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. October 3, 2022 Policy Committee Meeting
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7.A.2. October 4, 2022 Special Meeting
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7.A.3. October 11, 2022 Facilities Committee Meeting
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7.A.4. October 17, 2022 Workshop Meeting
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7.A.5. October 17, 2022 Regular Meeting
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7.B. Unaudited Financial Report for the Month Ending October 31, 2022
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7.C. Gifts, Grants, and Bequests
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7.D. Budget Amendment #2 for 2022-2023
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7.E. Expenditures over $50,000
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7.E.1. Apple for Staff Device Refresh
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7.F. Supply, Equipment, and Service Bids
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7.F.1. RFP #2209-775-291 for Refrigerated Delivery Truck
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7.F.2. RFP #2208-175-290 for Awards, Trophies, Plaques and Related Items (Supplemental I)
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7.G. Acceptance and Close Out of the Lake Belton High School Construction Project and Approval of Final Payment
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7.H. Contract with American Constructors for Construction Manager at-Risk Services for Elementary School #13
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7.I. Contract with CORE Construction for Construction Manager at-Risk Services for the 2022 Building Program for the Following Bond Projects:
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7.I.1. Belton High School Additions and Renovations
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7.I.2. Southwest Elementary School Additions
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7.I.3. Lake Belton Middle School Additions
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7.J. 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
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7.J.1. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement
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7.J.2. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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7.J.3. FJ(LOCAL): Student Fundraising
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7.K. Revisions to FDA(LOCAL): Admissions, Interdistrict Transfers - 2nd Reading
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7.L. Revisions to FDB(LOCAL): Admissions, Intradistrict Transfers and Classroom Assignments - 2nd Reading
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7.M. Additional Certified T-TESS Appraisers for 2022-2023
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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. Deliberations about Real Property - Texas Government Code, Section 551.072
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11.B. 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.C. Security - Texas Government Code, Section 551.076
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11.D. 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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