August 21, 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 - Lake Belton High School Cheerleaders
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2.B. Family, Career and Community Leaders of America (FCCLA) Culinary Arts National Qualifier
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2.C. HOSA - Future Health Professionals International Competition Qualifier
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2.D. Department Showcase - Transportation
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2.E. New Administrator Introductions
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2.F. Community Partners - Belton Police Department, Temple Police Department and School Resource Officers
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3. Public Comments Regarding Items on the Agenda
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4. Goal 2: Ensure exceptional learning experiences for each and every student
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5. Action Items
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5.A. Public Hearing Regarding 2023-2024 Budget and Proposed Tax Rate
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5.A.1. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for Accelerated Instruction for the 2023-2024 School Year
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5.A.2. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for the 2023-2024 School Year
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5.A.3. Consider, Discuss, and Take Appropriate Action Regarding an Ordinance Adopting the Tax Rate for the 2023-2024 School Year
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5.B. Consider, Discuss, and Take Appropriate Action Regarding 2011 Stadium Revenue Bond Redemption
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5.C. Consider, Discuss, and Take Appropriate Action Regarding Adoption of District Key Progress Measures
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5.D. Consider, Discuss, and Take Appropriate Action Regarding Appointment of Board Committees
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5.D.1. District Safety and Security Committee
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5.D.2. Belton Educational Enrichment Foundation
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5.E. Consider, Discuss, and Take Appropriate Action Regarding Naming a Delegate and Alternate to the 2023 TASB Delegate Assembly
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6. Reports
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6.A. Superintendent's Report
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6.B. Governance Report
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The Board Members will report on the following subjects:
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6.B.1. Board member attendance at various school and community events
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6.B.2. Board member recognition of outstanding performance by district staff and students
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6.B.3. Board member opportunities for continuous education
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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. July 17, 2023 Workshop Meeting
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7.A.2. July 17, 2023 Regular Meeting
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7.A.3. July 27, 2023 Special Meeting
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7.B. Unaudited Financial Report for the Month Ending July 31, 2023
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7.C. Gifts, Grants, and Bequests
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7.D. Final Budget Amendment #10 for 2022-2023
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7.E. Expenditures over $50,000
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7.E.1. Renewal of Integrated System Corporation for Database Hosting Services
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7.E.2. Renewal of Maxim Healthcare Services for Special Programs Evaluation and Academic Services
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7.E.3. Renewal of Goalbook Toolkit for Special Programs Student Education Plans
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7.E.4. GovConnection for Purchase of Additional Student Devices
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7.E.5. R. K. Bass Electric for Campus Exterior Lighting Upgrades
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7.F. Supply, Equipment, and Service Bids
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7.F.1. RFP #2305-275-312 for Alcohol & Drug Testing Services
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7.G. Renewal of Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP)
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7.H. Renewal of Memorandum of Agreement with Central Counties Services for School-Based Children's Health Services
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7.I. Memorandum of Understanding with Workforce Solutions of Central Texas
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7.J. Adoption of CTE Course - Principles of Applied Engineering
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7.K. Resolution Regarding Designation of 2023 Non-Business Days for the Texas Public Information Act
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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. Adjourn
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