April 15, 2024 at 6:15 PM - Regular Meeting

1. Call to Order, Moment of Silence and Pledge of Allegiance

2. Recognitions

2.A. Student Pledges - Miller Heights Elementary School

2.B. Student Showcase - Belton New Tech @Waskow Drone Program

2.C. Texas High School Coaches Association Academic All-State Qualifiers

2.D. Texas Association of Basketball Coaches Academic All-State Qualifiers

2.E. Swimming State Qualifiers

2.F. Powerlifting State Qualifiers

2.G. Choir Solo & Ensemble State Qualifiers

2.H. Texas Theatre Scholar Award Recipients

2.I. International Competition for High School A Cappella Finalists

2.J. VEX Robotics State & National Qualifiers

2.K. Business Professionals of America State & National Qualifiers  

2.L. Congressman John R. Carter TX 31 Career & Technical Education High School Student Awards

2.M. Belton Rotary Educator of the Quarter

2.N. Temple Rotary Educator of the Month

2.O. Department Showcase - Student Services & Safety & Security

2.P. Community Partner Recognition - The Carlson Law Firm

3. Public Comments Regarding Items on the Agenda

4. Action Items

4.A. Consider, Discuss, and Take Appropriate Action Regarding the Adoption of Science Instructional Materials for the 2024-2025 School Year

5. Reports

5.A. Spring Demographer Report

5.B. Annual Board Member Training Credit Report

5.C. Superintendent's Report

5.D. Board Highlights

6. Consent Agenda: Consider and Take Appropriate Action

6.A. Minutes of Previous Meetings:

6.A.1. March 25, 2024 Workshop Minutes

6.A.2. March 25, 2024 Regular Minutes

6.A.3. March 28, 2024 Special Minutes

6.B. Unaudited Financial Report for the Month Ending March 31, 2024

6.C. Budget Amendment #7 for 2023-2024

6.D. Expenditures over $50,000

6.D.1. Flyleaf Publishing for Decodables

6.D.2. Solution Tree for Professional Development

6.D.3. Accelerate Learning for STEMscopes

6.E. Supply, Equipment, and Service Bids

6.E.1. RFP #2312-150-336 for Athletics Equipment and Supplies

6.E.2. RFP #2312-450-335 for Classroom Instructional Materials, Supplies & Equipment (Supplemental III)

6.E.3. RFP #2402-100-348 for Sale of Property - Beal Street, Belton TX

6.E.4. RFP #2401-775-345 for Transportation Parts, Equipment & Services (Supplemental I)

6.E.5. RFP #2402-250-347 Animal Pens for the Agricultural Facility Bond Project

6.F. Renewal of Temple ISD Deaf Shared Services Agreement

6.G. Instructional Materials Allotment and TEKS Certification 

6.H. Administrator Contract Renewals and/or Extensions and Professional Contract Renewals for 2024-2025

6.I. Audit Engagement Letter for 2023-2024

6.J. Overhead Utility Easement for Agricultural Facility Bond Project

6.K. Interlocal Agreement with Killeen ISD for Audiovisual Support at May 2024 Graduation Ceremonies

6.L. Local Policy Update 122 - 2nd Reading

6.L.1. CSA(LOCAL) - FACILITY STANDARDS: SAFETY AND SECURITY

6.L.2. CQB(LOCAL) - TECHNOLOGY RESOURCES: CYBERSECURITY

6.L.3. DC(LOCAL) - EMPLOYMENT PRACTICES

6.L.4. EHB(LOCAL) - CURRICULUM DESIGN: SPECIAL PROGRAMS

6.L.5. EHBC(LOCAL) - SPECIAL PROGRAMS: COMPENSATORY SERVICES AND INTENSIVE PROGRAMS

6.L.6. EHBCA(LOCAL) - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS: ACCELERATED INSTRUCTION

6.L.7. FEA(LOCAL) - ATTENDANCE: COMPULSORY ATTENDANCE

6.L.8. FFAC(LOCAL) - WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT

6.L.9. FFB(LOCAL) - STUDENT WELFARE: CRISIS INTERVENTION

6.L.10. FL(LOCAL) - STUDENT RECORDS

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. Student Disciplinary Matter - Texas Government Code, Section 551.082

10.B. Personnel - Texas Government Code, Section 551.074

10.C. Consultation with Attorney - Texas Government Code, Section 551.071

11. Reconvene in Open Session

12. Adjourn