March 25, 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 - Southwest Elementary School
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2.B. Student Showcase - South Belton Middle School Saxophone Ensemble
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2.C. Texas History Day State Qualifiers
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2.D. Crowd Pleasers Dance State Winners
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2.E. Cross-Examination Debate State Qualifiers
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2.F. State Citizen Bee State Qualifier
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2.G. Temple Rotary Educator of the Month
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2.H. 2023 Field of Excellence Award Recipients
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2.I. Department Showcase - Business Services
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2.J. Community Partner Recognition - Fort Cavazos
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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 Certification of Unopposed Candidate and Order of Cancellation for Area 2 for the May 4, 2024 Trustee Election
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4.B. Consider, Discuss, and Take Appropriate Action Regarding Budget Assumptions for Fiscal Year 2024-2025
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5. Reports
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5.A. Goal 1 Update - Customer Service & Parents as Partners Report
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5.B. Academic Progress Report
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5.C. Superintendent's Report
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5.D. Board Highlights
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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. February 15, 2024 Special Meeting
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6.A.2. February 19, 2024 Workshop Meeting
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6.A.3. February 19, 2024 Regular Meeting
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6.B. Unaudited Financial Report for the Month Ending February 29, 2024
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6.C. Gifts, Grants, and Bequests
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6.D. Budget Amendment #6 for 2023-2024
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6.E. Expenditures over $50,000
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6.E.1. Band Uniforms for Belton High School
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6.F. Supply, Equipment, and Service Bids
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6.F.1. RFP #2402-750-346 for Managed WAN Solution (E-Rate Cat 1)
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6.F.2. RFP #2402-750-344 for Network Equipment and Services (E-Rate Cat 2)
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6.F.3. RFP #2311-470-337 Grounds Supplies, Equipment & Services
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6.F.4. RFP #2311-475-334 Maintenance, Repair and Operations (MRO) Services, Equipment and Supplies
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6.F.5. RFP #2401-775-343 Truck with Utility Service Bed
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6.G. Amendment to the 2023-2024 Memorandum of Understanding for OnRamps with the University of Texas at Austin
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6.H. Resolution Designating Signatories for First Public/Lone Star Local Government Pool Investment Accounts
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6.I. Resolution Designating Signatories for TexPool Local Government Pool Investment Accounts
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6.J. Underground Utility Easement for Agricultural Facility Bond Project
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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. Consultation with Attorney - Texas Government Code, Section 551.071
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10.B. Student Disciplinary Matter - Texas Government Code, Section 551.082
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10.C. Deliberations about Real Property - Texas Government Code, Section 551.072
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10.D. Personnel - Texas Government Code, Section 551.074
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10.E. Personnel - Employment of Superintendent - Texas Government Code, Section 551.074
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11. Reconvene in Open Session
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12. Adjourn
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