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Meeting Agenda
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1. Call to Order, Moment of Silence and Pledge of Allegiance
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2. Recognitions
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2.A. Student Pledges - Miller Heights Elementary School
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2.B. Student Showcase - Belton New Tech @Waskow Drone Program
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2.C. Texas High School Coaches Association Academic All-State Qualifiers
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2.D. Texas Association of Basketball Coaches Academic All-State Qualifiers
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2.E. Swimming State Qualifiers
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2.F. Powerlifting State Qualifiers
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2.G. Choir Solo & Ensemble State Qualifiers
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2.H. Texas Theatre Scholar Award Recipients
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2.I. International Competition for High School A Cappella Finalists
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2.J. VEX Robotics State & National Qualifiers
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2.K. Business Professionals of America State & National Qualifiers
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2.L. Congressman John R. Carter TX 31 Career & Technical Education High School Student Awards
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2.M. Belton Rotary Educator of the Quarter
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2.N. Temple Rotary Educator of the Month
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2.O. Department Showcase - Student Services & Safety & Security
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2.P. Community Partner Recognition - The Carlson Law Firm
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3. Public Comments Regarding Items on the Agenda
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4. Action Items
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4.A. Consider, Discuss, and Take Appropriate Action Regarding the Adoption of Science Instructional Materials for the 2024-2025 School Year
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5. Reports
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5.A. Spring Demographer Report
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5.B. Annual Board Member Training Credit Report
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5.C. Superintendent's Report
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5.D. Board Highlights
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6. Consent Agenda: Consider and Take Appropriate Action
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6.A. Minutes of Previous Meetings:
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6.A.1. March 25, 2024 Workshop Minutes
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6.A.2. March 25, 2024 Regular Minutes
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6.A.3. March 28, 2024 Special Minutes
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6.B. Unaudited Financial Report for the Month Ending March 31, 2024
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6.C. Budget Amendment #7 for 2023-2024
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6.D. Expenditures over $50,000
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6.D.1. Flyleaf Publishing for Decodables
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6.D.2. Solution Tree for Professional Development
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6.D.3. Accelerate Learning for STEMscopes
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6.E. Supply, Equipment, and Service Bids
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6.E.1. RFP #2312-150-336 for Athletics Equipment and Supplies
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6.E.2. RFP #2312-450-335 for Classroom Instructional Materials, Supplies & Equipment (Supplemental III)
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6.E.3. RFP #2402-100-348 for Sale of Property - Beal Street, Belton TX
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6.E.4. RFP #2401-775-345 for Transportation Parts, Equipment & Services (Supplemental I)
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6.E.5. RFP #2402-250-347 Animal Pens for the Agricultural Facility Bond Project
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6.F. Renewal of Temple ISD Deaf Shared Services Agreement
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6.G. Instructional Materials Allotment and TEKS Certification
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6.H. Administrator Contract Renewals and/or Extensions and Professional Contract Renewals for 2024-2025
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6.I. Audit Engagement Letter for 2023-2024
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6.J. Overhead Utility Easement for Agricultural Facility Bond Project
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6.K. Interlocal Agreement with Killeen ISD for Audiovisual Support at May 2024 Graduation Ceremonies
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6.L. Local Policy Update 122 - 2nd Reading
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6.L.1. CSA(LOCAL) - FACILITY STANDARDS: SAFETY AND SECURITY
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6.L.2. CQB(LOCAL) - TECHNOLOGY RESOURCES: CYBERSECURITY
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6.L.3. DC(LOCAL) - EMPLOYMENT PRACTICES
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6.L.4. EHB(LOCAL) - CURRICULUM DESIGN: SPECIAL PROGRAMS
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6.L.5. EHBC(LOCAL) - SPECIAL PROGRAMS: COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
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6.L.6. EHBCA(LOCAL) - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS: ACCELERATED INSTRUCTION
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6.L.7. FEA(LOCAL) - ATTENDANCE: COMPULSORY ATTENDANCE
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6.L.8. FFAC(LOCAL) - WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT
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6.L.9. FFB(LOCAL) - STUDENT WELFARE: CRISIS INTERVENTION
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6.L.10. FL(LOCAL) - STUDENT RECORDS
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7. Board Requests for New Information and/or Reports
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8. Calendar of Events
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9. Public Comments Regarding Non-Agenda Items
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10. Closed Session (Texas Government Code, Subchapters D and E)
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10.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
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10.B. Personnel - Texas Government Code, Section 551.074
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10.C. Consultation with Attorney - Texas Government Code, Section 551.071
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11. Reconvene in Open Session
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 15, 2024 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
|
| Subject: |
2. Recognitions
|
|
|
Attachments:
|
||
| Subject: |
2.A. Student Pledges - Miller Heights Elementary School
|
|
| Subject: |
2.B. Student Showcase - Belton New Tech @Waskow Drone Program
|
|
| Subject: |
2.C. Texas High School Coaches Association Academic All-State Qualifiers
|
|
| Subject: |
2.D. Texas Association of Basketball Coaches Academic All-State Qualifiers
|
|
| Subject: |
2.E. Swimming State Qualifiers
|
|
| Subject: |
2.F. Powerlifting State Qualifiers
|
|
| Subject: |
2.G. Choir Solo & Ensemble State Qualifiers
|
|
| Subject: |
2.H. Texas Theatre Scholar Award Recipients
|
|
| Subject: |
2.I. International Competition for High School A Cappella Finalists
|
|
| Subject: |
2.J. VEX Robotics State & National Qualifiers
|
|
| Subject: |
2.K. Business Professionals of America State & National Qualifiers
|
|
| Subject: |
2.L. Congressman John R. Carter TX 31 Career & Technical Education High School Student Awards
|
|
| Subject: |
2.M. Belton Rotary Educator of the Quarter
|
|
|
Attachments:
|
||
| Subject: |
2.N. Temple Rotary Educator of the Month
|
|
|
Attachments:
|
||
| Subject: |
2.O. Department Showcase - Student Services & Safety & Security
|
|
| Subject: |
2.P. Community Partner Recognition - The Carlson Law Firm
|
|
| Subject: |
3. Public Comments Regarding Items on the Agenda
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consider, Discuss, and Take Appropriate Action Regarding the Adoption of Science Instructional Materials for the 2024-2025 School Year
|
|
|
Attachments:
|
||
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Spring Demographer Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Annual Board Member Training Credit Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
5.D. Board Highlights
|
|
| Subject: |
6. Consent Agenda: Consider and Take Appropriate Action
|
|
| Subject: |
6.A. Minutes of Previous Meetings:
|
|
| Subject: |
6.A.1. March 25, 2024 Workshop Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.A.2. March 25, 2024 Regular Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.A.3. March 28, 2024 Special Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.B. Unaudited Financial Report for the Month Ending March 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
6.C. Budget Amendment #7 for 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
6.D. Expenditures over $50,000
|
|
|
Attachments:
|
||
| Subject: |
6.D.1. Flyleaf Publishing for Decodables
|
|
| Subject: |
6.D.2. Solution Tree for Professional Development
|
|
| Subject: |
6.D.3. Accelerate Learning for STEMscopes
|
|
| Subject: |
6.E. Supply, Equipment, and Service Bids
|
|
| Subject: |
6.E.1. RFP #2312-150-336 for Athletics Equipment and Supplies
|
|
|
Attachments:
|
||
| Subject: |
6.E.2. RFP #2312-450-335 for Classroom Instructional Materials, Supplies & Equipment (Supplemental III)
|
|
|
Attachments:
|
||
| Subject: |
6.E.3. RFP #2402-100-348 for Sale of Property - Beal Street, Belton TX
|
|
|
Attachments:
|
||
| Subject: |
6.E.4. RFP #2401-775-345 for Transportation Parts, Equipment & Services (Supplemental I)
|
|
|
Attachments:
|
||
| Subject: |
6.E.5. RFP #2402-250-347 Animal Pens for the Agricultural Facility Bond Project
|
|
|
Attachments:
|
||
| Subject: |
6.F. Renewal of Temple ISD Deaf Shared Services Agreement
|
|
|
Attachments:
|
||
| Subject: |
6.G. Instructional Materials Allotment and TEKS Certification
|
|
|
Attachments:
|
||
| Subject: |
6.H. Administrator Contract Renewals and/or Extensions and Professional Contract Renewals for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
6.I. Audit Engagement Letter for 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
6.J. Overhead Utility Easement for Agricultural Facility Bond Project
|
|
|
Attachments:
|
||
| Subject: |
6.K. Interlocal Agreement with Killeen ISD for Audiovisual Support at May 2024 Graduation Ceremonies
|
|
|
Attachments:
|
||
| Subject: |
6.L. Local Policy Update 122 - 2nd Reading
|
|
|
Attachments:
|
||
| Subject: |
6.L.1. CSA(LOCAL) - FACILITY STANDARDS: SAFETY AND SECURITY
|
|
|
Attachments:
|
||
| Subject: |
6.L.2. CQB(LOCAL) - TECHNOLOGY RESOURCES: CYBERSECURITY
|
|
|
Attachments:
|
||
| Subject: |
6.L.3. DC(LOCAL) - EMPLOYMENT PRACTICES
|
|
|
Attachments:
|
||
| Subject: |
6.L.4. EHB(LOCAL) - CURRICULUM DESIGN: SPECIAL PROGRAMS
|
|
|
Attachments:
|
||
| Subject: |
6.L.5. EHBC(LOCAL) - SPECIAL PROGRAMS: COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
|
|
|
Attachments:
|
||
| Subject: |
6.L.6. EHBCA(LOCAL) - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS: ACCELERATED INSTRUCTION
|
|
|
Attachments:
|
||
| Subject: |
6.L.7. FEA(LOCAL) - ATTENDANCE: COMPULSORY ATTENDANCE
|
|
|
Attachments:
|
||
| Subject: |
6.L.8. FFAC(LOCAL) - WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT
|
|
|
Attachments:
|
||
| Subject: |
6.L.9. FFB(LOCAL) - STUDENT WELFARE: CRISIS INTERVENTION
|
|
|
Attachments:
|
||
| Subject: |
6.L.10. FL(LOCAL) - STUDENT RECORDS
|
|
|
Attachments:
|
||
| Subject: |
7. Board Requests for New Information and/or Reports
|
|
| Subject: |
8. Calendar of Events
|
|
| Subject: |
9. Public Comments Regarding Non-Agenda Items
|
|
| Subject: |
10. Closed Session (Texas Government Code, Subchapters D and E)
|
|
| Subject: |
10.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
|
| Subject: |
10.B. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
10.C. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
| Subject: |
11. Reconvene in Open Session
|
|
| Subject: |
12. Adjourn
|
|
