November 13, 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 Pledges - Chisholm Trail Elementary School
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2.B. Student Showcase - Lake Belton Middle School Jazz Band
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2.C. National Merit Scholarship Commended Scholar
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2.D. Marching Band State Qualifier
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2.E. Temple Rotary Educator of the Month
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2.F. Department Showcase - Teaching & Learning
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2.G. Community Partners Recognition - Belton & Temple Chambers of Commerce
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3. Public Comments Regarding Items on the Agenda
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4. Goal 5: Maximize Our Use of Resources for Both Current Priorities and Plans for the Future
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5. Action Items
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5.A. Consider, Discuss, and Take Appropriate Action Regarding the Award of RFP #2310-750-328 for the District-Wide Access Control and Cameras System Improvements Bond Project
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6. Reports
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6.A. New Course Approval Process Report
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6.B. Academic Progress Report
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6.C. Quarterly Financial Report
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6.D. GKG(LOCAL) 1st Reading Report
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6.E. Superintendent's Report
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6.F. Governance Report
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6.F.1. Board member attendance at various school and community events
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6.F.2. Board member recognition of outstanding performance by district staff and students
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6.F.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. October 16, 2023 - Workshop Meeting
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7.A.2. October 16, 2023 - Regular Meeting Minutes
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7.B. Unaudited Financial Report for the Month Ending October 31, 2023
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7.C. Gifts, Grants, and Bequests
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7.D. Budget Amendment #2 for 2023-2024
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7.E. Expenditures over $50,000
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7.E.1. Renewal of Eduphoria for Software Licenses
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7.E.2. Renewal of True North Consulting LLC for Sentry Management Security Services
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7.E.3. Renewal of Google Workspace for Education Plus
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7.E.4. Renewal of CrowdStrike for Antivirus Software
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7.E.5. Goldsmith Construction Co. for Elementary Playground Security Fencing Upgrades for Element Classes
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7.E.6. PWR Wireless LLC for Emergency Responder Radio System Coverage at LBHS
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7.F. Oncor Electric Delivery Company LLC for Electric Supply and Right-of-Way Easement at Hubbard Branch Elementary
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7.G. Resolution Authorizing Sale of Dwelling at 433 N. Beal St, Belton, TX
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7.H. Supply, Equipment, and Service Bids
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7.H.1. Event Rentals, Supplies, Equipment and/or Services, RFP #2309-440-323
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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. Consultation with Attorney - Texas Government Code, Section 551.071
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11.B. Personnel - Texas Government Code, Section 551.074
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11.C. Student Disciplinary Matter - Texas Government Code, Section 551.082
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12. Reconvene in Open Session
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13. Adjourn
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