January 22, 2024 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 - Sparta Elementary School
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2.B. Student Showcase - Lakewood Elementary Ukulele Club
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2.C. Texas Music Educators Association - All-State Symphony Orchestra
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2.D. Texas Music Educators Association - All-State Jazz Ensemble
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2.E. Texas Music Educators Association - All-State Choir
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2.F. Esports State Championship Finalists
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2.G. Esports National Winners
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2.H. Texas Thespians National Qualifiers
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2.I. Presentation of Child Safety Fee Funds from the City of Belton
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2.J. Community Partner Recognition - Temple College
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2.K. School Board Appreciation Month
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3. Public Comments Regarding Items on the Agenda
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4. Action Items
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4.A. Consider, Discuss, and Take Appropriate Action Regarding New Career and Technical Education (CTE) Course Approval for 2024-2025 School Year
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4.B. Consider, Discuss, and Take Appropriate Action Regarding Proposed Mid-Year Termination of a Classroom Teacher's Probationary Contract
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4.C. Consider, Discuss, and Take Appropriate Action Regarding the Award of RCSP #2312-600-339 for the Delta Program Facility Bond Project
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5. Reports
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5.A. Mid-Year Goals and Key Progress Measures Report
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5.B. Academic Progress Report
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5.C. Goal 5 - Facilites Master Plan Report
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5.D. Superintendent's Report
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5.E. Governance Report
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6. Consent Agenda: Consider and Take Appropriate Action
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6.A. Minutes of Previous Meetings:
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6.A.1. December 11, 2023 - Workshop Meeting
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6.A.2. December 11, 2023 - Regular Meeting
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6.B. Unaudited Financial Report for the Month Ending December 31, 2023
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6.C. Gifts, Grants, and Bequests
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6.D. Budget Amendment #4 for 2023-2024
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6.E. Expenditures over $50,000
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6.E.1. Resurfacing of Belton High School Tennis Courts
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6.F. Supply, Equipment, and Service Bids
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6.F.1. RFP #2311-350-332 for Custodial Supplies
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7. Board Requests for New Information and/or Reports
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8. Calendar of Events
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9. Public Comments Regarding Non-Agenda Items
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10. Closed Session (Texas Government Code, Subchapters D and E)
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10.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
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10.B. Personnel - Texas Government Code, Section 551.074
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10.C. Consultation with Attorney - Texas Government Code, Section 551.071
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11. Reconvene in Open Session
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12. Adjourn
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