July 25, 2022 at 6:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on June 20, 2022
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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III. ACTION ITEMS
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III.A. Discussion/Action on Compensation Proposals for 2022-2023
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III.B. Discussion/Action on Student Handbooks
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III.C. Discussion/Action on Student Code of Conduct
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III.D. Discussion/Action on Employee Handbook
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III.E. Discussion/Action on School Meal Prices
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III.F. Discussion/Action on a Public Hearing on 2022-2023 Budget and Tax Rate
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III.G. Discussion/Action on Proposed Tax Rate for 2022-2023
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III.H. Discussion/Action on Policy Update 119
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III.I. Discussion/Action on Custodial Bids for 2022-2023
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III.J. Discussion/Action on TASB Board of Directors Endorsement
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III.K. Discussion/Action on Budget Amendment #2
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III.L. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. Security Updates for Bells ISD
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IV.C.2. Back to School Plan 2022-2023
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IV.C.3. Capital Improvements
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IV.C.4. Board Planning Calendar for 2022-2023
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IV.C.5. BISD BCBS Health Insurance Rates for 2022-2023
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IV.C.6. Strategic Planning and Long-Range Facilities Planning
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IV.C.7. Standing Items
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IV.C.7.a. TexPool Account Summaries
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IV.C.7.b. Utility summaries
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IV.C.7.c. Transportation
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V. ADJOURNMENT
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