September 16, 2024 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
|
2. Recognitions
Attachments:
()
|
|
2.A. Student Pledges - James L. Burrell Elementary School
|
|
2.B. Student Showcase - Belton High School Marine Corps Junior ROTC Demonstration
|
|
2.C. Advanced Placement (AP) Scholars
|
|
2.D. College Board National Recognition Program Scholars
|
|
2.E. Department Showcase - Technology Services
|
|
2.F. New Administrator Introductions
|
|
2.G. Community Partner Recognitions
|
|
2.G.1. Mt. Zion United Methodist Church
|
|
2.G.2. First Temple Church
|
|
3. Public Comments Regarding Items on the Agenda
|
|
4. Reports
|
|
4.A. Academic Progress Report - Professional Learning
Attachments:
()
|
|
4.B. 2022 Bond Projects Report
Attachments:
()
|
|
4.C. Cell Phone Discussion Report
Attachments:
()
|
|
4.D. PEIMS Audit Report
Attachments:
()
|
|
4.E. Superintendent's Report
Attachments:
()
|
|
4.F. Board Highlights
|
|
5. Consent Agenda: Consider and Take Appropriate Action
|
|
5.A. Minutes of Previous Meetings:
|
|
5.A.1. August 5, 2024 Special Meeting - Team of 8
Attachments:
()
|
|
5.A.2. August 19, 2024 Workshop Meeting
Attachments:
()
|
|
5.A.3. August 19, 2024 Regular Meeting
Attachments:
()
|
|
5.B. Unaudited Financial Report for the Month Ending August 31, 2024
Attachments:
()
|
|
5.C. Gifts, Grants, and Bequests
Attachments:
()
|
|
5.D. Expenditures over $50,000
Attachments:
()
|
|
5.D.1. ParentSquare Mass Notification Platform
|
|
5.D.2. Renewal of Insight Investments, LLC for Lightspeed
|
|
5.D.3. Renewal of Red River Technology, LLC for Smartnet
|
|
5.D.4. Renewal of National Recruiting Consultants for Special Programs
|
|
5.E. Resolution Adopting Authorized Broker/Dealer List
Attachments:
()
|
|
5.F. Marine Corps Junior Reserve Officers' Training Corps (MCJROTC) Program
Attachments:
()
|
|
5.G. Class Size Waiver
Attachments:
()
|
|
5.H. Certified T-TESS Appraisers for 2024-2025
Attachments:
()
|
|
5.I. Change Order #1 with American Constructors for Hubbard Branch Elementary
Attachments:
()
|
|
5.J. Projected Expenditures Exceeding $50,000 for Delta Facility Bond Project
Attachments:
()
|
|
6. Board Requests for New Information and/or Reports
|
|
7. Public Comments Regarding Non-Agenda Items
|
|
8. Closed Session (Texas Government Code, Subchapters D and E)
|
|
8.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
|
8.B. Personnel - Texas Government Code, Section 551.074
|
|
8.C. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
9. Reconvene in Open Session
|
|
10. Adjourn
|
