December 16, 2024 at 6:15 PM - Regular Meeting

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

2. Recognitions

2.A. Student Pledges - Delta Program

2.B. Student Showcase - Holiday Greeting Card Finalists

2.C. Cross Country State Qualifiers

2.D. Texas High School Coaches Association Academic All-State Recipients

2.E. Belton Rotary Educator of the Quarter

2.F. Temple Rotary Educator of the Month 

2.G. Department Showcase - Security & Emergency Preparedness

2.H. Community Partner Recognitions - Belton Police Department, Temple Police Department & School Resource Officers

3. Public Comments Regarding Items on the Agenda

4. Action Items

4.A. Consider, Discuss, and Take Appropriate Action Regarding New Course Approval for the 2025-2026 School Year

4.B. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the 2025-2026 Academic Calendar

4.C. Consider, Discuss, and Take Appropriate Action Regarding the 2023-2024 School Year Annual Comprehensive Financial Report

5. Reports

5.A. Academic Progress Report

5.B. Safety Task Force Report

5.C. 2022 Bond Projects Report

5.D. Superintendent's Report

5.E. Board Highlights

6. Consent Agenda: Consider and Take Appropriate Action

6.A. Minutes of Previous Meetings:

6.A.1. November 18, 2024 Workshop Minutes

6.A.2. November 18, 2024 Regular Minutes

6.B. Unaudited Financial Report for the Month Ending November 30, 2024

6.C. Budget Amendment #3 for 2024-2025

6.D. Expenditures over $50,000

6.D.1. Renewal of CrowdStrike for Antivirus Software

6.D.2. Renewal of Eduphoria for Software Licenses

6.E. Supply, Equipment, and Service Bids

6.E.1. RFP #2411-100-375 - Sale of Property at Huey Road

6.F. Cooperative Purchasing Program Fee Report

6.G. Appointment of Concussion Oversight Team

6.H. Resolution Designating District Investment Officers

6.I. Resolution Designating Signatories for First Public/LoneStar Local Government Pool Investment Accounts

6.J. Resolution Designating Signatories for TexPool Local Government Investment Pool Accounts

6.K. Change Order #1 with Cloud Construction for James L. Burrell Elementary

6.L. Acceptance and Close Out of James L. Burrell Elementary and Approval of Final Payment

7. Board Requests for New Information and/or Reports

8. Public Comments Regarding Non-Agenda Items

9. Closed Session (Texas Government Code, Subchapters D and E)

9.A. Student Disciplinary Matter - Texas Government Code, Section 551.082

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

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

10. Reconvene in Open Session

11. Adjourn