July 17, 2023 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
|
2. Recognitions
Attachments:
()
|
|
2.A. State Solo and Ensemble Outstanding Performer Award
|
|
2.B. National Merit Scholarship Winner
|
|
2.C. Department Showcase - Custodial & Grounds, Integrated Pest Management
|
|
2.D. Community Partner Showcase - Project Apple Tree
|
|
2.E. New Administrator Introductions
|
|
3. Public Comments Regarding Items on the Agenda
|
|
4. Goal 1: Strengthen and support the engagement of all stakeholders in pursuit of the BISD vision
|
|
5. Reports
|
|
5.A. Belton Educational Enrichment Foundation (BEEF) Annual Report
Attachments:
()
|
|
5.B. 2022-2023 Key Progress Measures Report
Attachments:
()
|
|
5.C. Superintendent's Report
Attachments:
()
|
|
5.D. Governance Report
|
|
5.D.1. Trustees' Summer Continuing Education
|
|
5.D.2. Legislative Updates
|
|
6. Consent Agenda: Consider and Take Appropriate Action
|
|
6.A. Minutes of Previous Meetings:
|
|
6.A.1. June 12, 2023 Regular Board Meeting
Attachments:
()
|
|
6.B. Unaudited Financial Report for the Month Ending June 30, 2023
Attachments:
()
|
|
6.C. Gifts, Grants, and Bequests
Attachments:
()
|
|
6.D. Budget Amendment #9 for 2022-2023
Attachments:
()
|
|
6.E. Expenditures over $50,000
Attachments:
()
|
|
6.E.1. Renewal of Fun and Function
|
|
6.E.2. Renewal of Communities in Schools
|
|
6.E.3. Renewal of IXL Learning, Inc.
|
|
6.E.4. Renewal of Studies Weekly
|
|
6.E.5. Renewal of PowerSchool
|
|
6.E.6. Wilson Language Training Corporation
|
|
6.E.7. Water Refill Stations from Ham & McCreight Supply
|
|
6.E.8. Digital Licenses for Math Intervention from Houghton Mifflin Harcourt
|
|
6.F. Supply, Equipment, and Service Bids
|
|
6.F.1. RFP# 2304-475-309 Fencing Services, Equipment and Supplies (Supplemental II)
Attachments:
()
|
|
6.F.2. RFP #2304-700-304 Software and Applications (Supplemental IV)
Attachments:
()
|
|
6.F.3. RFP #2304-375-306 Fine Arts Equipment, Supplies, Materials and Misc. Services (Supplemental I)
Attachments:
()
|
|
6.F.4. RFP #2304-650-310 Signs, Safety and ID Products (Supplemental II)
Attachments:
()
|
|
6.F.5. RFP# 2304-275-308 for Workers' Compensation and Unemployment Insurance
Attachments:
()
|
|
6.F.6. RFP# 2304-275-307 for Property and Casualty Insurance
Attachments:
()
|
|
6.G. Designate Officer to Calculate District Tax Rates
Attachments:
()
|
|
6.H. Renewal of Education Service Center Region 20 Purchasing Cooperative Commitment for 2023-2024
Attachments:
()
|
|
6.I. Renewal of Interlocal Agreement with Armed Services YMCA Killeen
Attachments:
()
|
|
6.J. Renewal of Interlocal Agreement with City of Temple for Use of Tennis Facilities at Crossroads Park
Attachments:
()
|
|
6.K. Renewal of Resolution Regarding the Extracurricular Status of 4-H Organizations
Attachments:
()
|
|
6.L. Renewal of Memorandum of Understanding for Dual Credit - Temple College
Attachments:
()
|
|
6.M. Renewal of County Extension Agents as Adjunct Staff Members
Attachments:
()
|
|
7. Board Requests for New Information and/or Reports
|
|
8. Calendar of Events
|
|
9. Public Comments Regarding Non-Agenda Items
|
|
10. Closed Session (Texas Government Code, Subchapters D and E)
|
|
10.A. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
10.B. Personnel - Texas Government Code, Section 551.074
|
|
10.B.1. Personnel Matters
|
|
10.B.2. Formative Evaluation of the Superintendent
|
|
10.C. Deliberations about Real Property - Texas Government Code, Section 551.072
|
|
11. Reconvene in Open Session
|
|
12. Adjourn
|
