May 15, 2023 at 6:15 PM - Regular Meeting

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

2. Administer Oath of Office to Board Members - Janet Leigh and Rucker Preston

3. Recognitions

3.A. Student Showcase - Charter Oak Elementary Musical Performance

3.B. HOSA State Qualifiers

3.C. VEX Robotics World Championship Qualifiers

3.D. Texas History Day State Qualifiers

3.E. UIL Theatrical Design State Qualifier

3.F. UIL Powerlifting State Qualifiers/Medalists

3.G. Texas High School Powerlifting Association – Academic All-State Recipients 

3.H. Empowering Leadership Academy

3.I. New to Profession Recognition

3.J. Temple Rotary Educators of the Month

3.K. Department Showcases - Health Services

4. Public Comments Regarding Items on the Agenda

5. Closed Session (Texas Government Code, Subchapters D and E)

5.A. Personnel - Texas Government Code, Section 551.074

6. Reconvene in Open Session

7. Action Items

7.A. Consider, Discuss, and Take Appropriate Action Regarding Reorganization of the Board

7.B. Consider, Discuss, and Take Appropriate Action Regarding Board Standing Committee Meetings

7.C. Consider, Discuss, and Take Appropriate Action Regarding Resolution for Purple Star Designation

7.D. Consider, Discuss, and Take Appropriate Action Regarding GMP#2 for BHS Additions and Renovations

7.E. Consider, Discuss, and Take Appropriate Action Regarding GMP#2 for LBMS Addition

7.F. Consider, Discuss, and Take Appropriate Action Regarding GMP#2 for Southwest Elementary Addition

8. Reports

8.A. Summer Programs Report

8.B. Policy Committee Report

8.C. Superintendent's Report

9. Consent Agenda: Consider and Take Appropriate Action

9.A. Minutes of Previous Meetings:

9.A.1. April 4, 2023 Policy Committee Meeting

9.A.2. April 10, 2023 Facilities Committee Meeting

9.A.3. April 10, 2023 Special Board Meeting

9.A.4. April 17, 2023 Regular Meeting

9.B. Unaudited Financial Report for the Month Ending April 30, 2023

9.C. Gifts, Grants, and Bequests

9.D. Budget Amendment #7 for 2022-2023

9.E. Expenditures over $50,000

9.E.1. True North Consulting Group

9.E.2. Fun N Function

9.E.3. Romeo Music

9.E.4. Texas Scenic Company, Inc.

9.E.5. Raba Kistner Consultants, Inc. for Construction Materials Testing Services for BHS, LBMS and Southwest Additions and Renovations Projects

9.F. DEC(LOCAL) - Compensation and Benefits: Leaves and Absences - 2nd
Reading

9.G. BE(LOCAL) - Board Meetings - 2nd Reading

9.H. BISD Board CEC Hours April 2023 Corrected

9.I. Low Attendance Day Waiver for February 2, 2023

9.J. Staff Development Minutes Waiver for the 2023-2024 School Year

9.K. Memorandum of Understanding Renewal with the Department of State Health Services for Preventive Dental Services

9.L. Interlocal Agreement with Killeen ISD for Audiovisual Support at May 2023 Graduation Ceremonies 

9.M. Agricultural Property-Use Agreement for Charter Oak Property

9.N. Easement Agreement for Access with Heights Evergreen Developers

10. Board Requests for New Information and/or Reports

11. Calendar of Events

12. Public Comments Regarding Non-Agenda Items

13. Closed Session (Texas Government Code, Subchapters D and E)

13.A. Consultation with Attorney - Texas Government Code, Section 551.071

13.B. Student Disciplinary Matter - Texas Government Code, Section 551.082

13.C. Personnel - Texas Government Code, Section 551.074

13.D. Deliberations about Real Property - Texas Government Code, Section 551.072

14. Reconvene in Open Session and Take Action, if any, on Items Discussed in Closed Session

15. Action Items

15.A. Consider, Discuss and Take Appropriate Action Regarding Resolution for Purchase of Real Property (River Farms-Bell County, TX)

15.B. Consider, Discuss and Take Appropriate Action Regarding Resolution for Purchase of Real Property (Beal Street, Belton, TX)

16. Adjourn