August 18, 2025 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 - Joe M. Pirtle Elementary School
|
2.B. Student Showcase - Mile Markers of Success: National Competitors Q&A
|
2.C. Belton High School Theatre Award of Distinction
|
2.D. New Administrator Introductions
|
2.E. Department Showcase - Teaching & Learning
|
2.F. Community Partner Recognition - University of Mary Hardin-Baylor
|
3. Public Comments Regarding Items on the Agenda
|
4. Action Items
|
4.A. Public Hearing Regarding 2025-2026 Budget and Proposed Tax Rate
Attachments:
(
)
|
4.A.1. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for Accelerated Instruction for the 2025-2026 School Year
Attachments:
(
)
|
4.A.2. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for the 2025-2026 School Year
Attachments:
(
)
|
4.A.3. Consider, Discuss, and Take Appropriate Action Regarding Resolutions Adopting the Tax Rate for the 2025-2026 School Year
Attachments:
(
)
|
4.B. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the 2025-2026 Campus Objectives
Attachments:
(
)
|
4.C. Consider, Discuss, and Take Appropriate Action Regarding Naming a Delegate and Alternate to the 2025 TASB Delegate Assembly
Attachments:
(
)
|
4.D. Consider, Discuss and Take Appropriate Action Regarding the Purchase of Real Property (Old Waco Rd, Temple TX)
Attachments:
(
)
|
4.E. Consider, Discuss and Take Appropriate Action Regarding a Resolution on the Establishment of a School Library Advisory Council
Attachments:
(
)
|
5. Reports
|
5.A. Academic Progress Report
Attachments:
(
)
|
5.B. 2022 Bond Projects Report
Attachments:
(
)
|
5.C. Board Committee Reports
|
5.C.1. Budget Committee
|
5.C.2. Facilities Committee
|
5.C.3. Policy Committee
|
5.D. Superintendent's Report
Attachments:
(
)
|
5.E. Board Highlights
|
6. Consent Agenda: Consider and Take Appropriate Action
|
6.A. Minutes of Previous Meetings:
|
6.A.1. July 21, 2025 - Workshop Minutes
Attachments:
(
)
|
6.A.2. July 21, 2025 - Regular Minutes
Attachments:
(
)
|
6.A.3. July 28, 2025 - Special Meeting
Attachments:
(
)
|
6.B. Unaudited Financial Report for the Month Ending July 31, 2025
Attachments:
(
)
|
6.C. Budget Amendment #11 for 2024-2025
Attachments:
(
)
|
6.D. Expenditures over $50,000
Attachments:
(
)
|
6.D.1. Renewal of Integrated Systems for Skyward Hosting
|
6.D.2. Renewal Nearpod - Tech Apps TEKS Instructional Resource
|
6.D.3. Renewal Freckle Math/Reading - Supplementary Instructional Resource
|
6.D.4. Renewal STAR Literacy and Math Universal Screener Assessments
|
6.D.5. Texas Equipment Solutions for HVAC Unit Replacements (Various Campuses)
|
6.E. Renewal of Interlocal Agreement with Armed Services YMCA Killeen for Before and After-School Daycare
Attachments:
(
)
|
6.F. Renewal of Interlocal Agreement with YMCA of Central Texas for After-School Daycare at Belton Early Childhood School
Attachments:
(
)
|
6.G. Resolution Regarding Designation of 2026 Non-Business Days for the Texas Public Information Act
Attachments:
(
)
|
6.H. Renewal of Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP)
Attachments:
(
)
|
6.I. Approval of Resolution Regarding CDA(LOCAL) - Other Revenues: Investments
Attachments:
(
)
|
6.J. Policy Update 124 - 2nd Reading
Attachments:
(
)
|
6.J.1. CDA(LOCAL) Other Revenues: Investments
Attachments:
(
)
|
6.K. Policy Update 125 - 2nd Reading
Attachments:
(
)
|
6.K.1. BDAA(LOCAL) - Officers and Officials Duties and Requirements
Attachments:
(
)
|
6.K.2. BDF(LOCAL) - ADD - Board Internal Organization-Advisory Committees
Attachments:
(
)
|
6.L. District Local Policy Update - 2nd Reading
|
6.L.1. EFB(LOCAL) - Library Materials
Attachments:
(
)
|
6.L.2. FNCE(LOCAL) - Personal Communication Devices/Electronic Devices
Attachments:
(
)
|
6.L.3. FD(LOCAL) - Admissions
Attachments:
(
)
|
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.B.1. Consider Superintendent Recommendation Regarding Termination of Pietro Giustino, Term Contract Employee
|
8.C. Consultation with Attorney - Texas Government Code, Section 551.071
|
9. Reconvene in Open Session and Take Action, if any, on Items Discussed in Closed Session
|
10. Action Item:
|
10.A. Termination of Pietro Giustino, Term Contract Employee
|
11. Adjourn
|