January 23, 2023 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 - Drumline from Lake Belton High School
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2.B. Bronco Esports State Champions
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2.C. Texas High School Coaches Association Academic All-State Recipients
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2.D. Belton FFA State Qualifiers
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2.E. Texas Thespians National Qualifiers
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2.F. School Board Appreciation Month
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3. Presentation of Child Safety Fee Funds from the City of Belton
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4. Public Comments Regarding Items on the Agenda
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5. Journey of a Graduate - Empathy
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6. Action Items
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6.A. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees
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7. Reports
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7.A. Superintendent's Report
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7.B. Temple Reinvestment Zone Update
Presenter:
John Kiella, Temple TIRZ Board Representative
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7.C. Goal 1 and Parents as Partners Report
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7.D. Mid-Year Update - Goals & Key Progress Measures
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7.E. Facilities Committee Report
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7.F. Policy Committee Report
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8. Consent Agenda: Consider and Take Appropriate Action
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8.A. Minutes of Previous Meetings:
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8.A.1. December 12, 2022 Workshop Meeting
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8.A.2. December 12, 2022 Regular Meeting
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8.B. Unaudited Financial Report for the Month Ending December 31, 2022
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8.C. Gifts, Grants, and Bequests
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8.D. Expenditures over $50,000
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8.D.1. Gibson Consulting Group for Student and Parent Surveys
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8.D.2. True North Consulting Group for Sentry Managed Security Services
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8.D.3. CDW for Google Workspace for Education Plus
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8.D.4. Region 10 Education Service Center for CrowdStrike Antivirus Solution
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8.E. Supply, Equipment, and Service Bids
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8.E.1. RFP #2211-350-297 for Custodial Supplies (Chemical and Non-Chemical)
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8.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
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8.F.1. BAA(LOCAL): Board Legal Status - Powers and Duties
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8.F.2. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest
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8.F.3. DCE(LOCAL): Employment Practices - Other Types of Contracts
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8.F.4. FEE(LOCAL): Attendance - Open/Closed Campus
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8.F.5. FM(LOCAL): Student Activities
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8.F.6. FMG(LOCAL): Student Activities - Travel
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8.G. Revisions to DH(LOCAL): Employee Standards of Conduct - 2nd Reading
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9. Board Requests for New Information and/or Reports
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10. Calendar of Events
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11. Public Comments Regarding Non-Agenda Items
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12. Closed Session (Texas Government Code, Subchapters D and E)
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12.A. Consultation with Attorney - Texas Government Code, Section 551.071
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12.B. Discussion of Districtwide Intruder Detection Audit Report Findings - Texas Government Code, Section 551.089
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12.C. Personnel - Texas Government Code, Section 551.074
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13. Reconvene in Open Session
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14. Adjourn
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