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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 - Tarver Elementary School
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2.B. Student Showcase - Summer Programs Highlights
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2.C. Lake Belton High School Orchestra Solo & Ensemble State Qualifiers
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2.D. Texas High School Coaches Association Academic All-State Recipients
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2.E. Texas High School Women's Powerlifting Association Academic All-State Recipients
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2.F. Golf State Qualifiers
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2.G. Softball State Qualifiers
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2.H. Texas Girls Coaches Association Coach of the Year
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2.I. Tennis State Qualifiers
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2.J. Track State Qualifiers
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2.K. High School BBQ Competition National Qualifiers
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2.L. UIL State Qualifiers - Computer Applications & Writing
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2.M. Texas Bioscience Institute Graduates
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2.N. History Day National Qualifiers
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2.O. Department Showcase - Facilities, Grounds & Integrated Pest Management (IPM)
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2.P. New Administrator Introductions
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2.Q. Community Partner Recognition - Johnnie's Cleaners
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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 2024-2025 Compensation Plan
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5. Reports
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5.A. May 2024 Weather Damage Assessment Report
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5.B. Academic Progress Report
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5.C. 2023-2024 Key Progress Measures & Proposed 2024-2025 Key Progress Measures
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5.D. Superintendent's Report
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5.E. 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. May 13, 2024 Special Meeting
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6.A.2. May 13, 2024 Workshop Meeting
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6.A.3. May 13, 2024 Regular Meeting
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6.B. Unaudited Financial Report for the Month Ending May 31, 2024
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6.C. Gifts, Grants, and Bequests
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6.D. Budget Amendment #9 for 2023-2024
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6.E. Expenditures over $50,000
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6.E.1. Renewal of Imagine Learning for Digital Libraries
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6.E.2. Renewal of Vets Securing America for Safety & Security Services
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6.E.3. Renewal of Education Service Center Region 12 for Reading Academies
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6.E.4. Navigate360 for Silent Panic Alert Technology
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6.E.5. CF Supply for Exterior Door Hardware Replacement
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6.F. Supply, Equipment, and Service Bids
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6.F.1. RFP #2403-475-352 Fencing Services, Equipment and Supplies
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6.F.2. RFP #2404-125-356 Apparel and Uniforms, Accessories and Supplies (Supplemental III)
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6.F.3. RFP #2404-675-363 Food Service Line for Southwest Elementary
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6.G. Resolution Regarding Hazardous Transportation Conditions
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6.H. Board Operating Procedures
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6.I. Resolution Regarding Payments to District Employees During Emergency Closure Due to Inclement Weather and Reduction in Educator Required Days of Service
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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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10.D. Deliberations about Real Property - Texas Government Code, Section 551.072
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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: | June 17, 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 - Tarver Elementary School
|
|
| Subject: |
2.B. Student Showcase - Summer Programs Highlights
|
|
| Subject: |
2.C. Lake Belton High School Orchestra Solo & Ensemble State Qualifiers
|
|
| Subject: |
2.D. Texas High School Coaches Association Academic All-State Recipients
|
|
| Subject: |
2.E. Texas High School Women's Powerlifting Association Academic All-State Recipients
|
|
| Subject: |
2.F. Golf State Qualifiers
|
|
| Subject: |
2.G. Softball State Qualifiers
|
|
| Subject: |
2.H. Texas Girls Coaches Association Coach of the Year
|
|
| Subject: |
2.I. Tennis State Qualifiers
|
|
| Subject: |
2.J. Track State Qualifiers
|
|
| Subject: |
2.K. High School BBQ Competition National Qualifiers
|
|
| Subject: |
2.L. UIL State Qualifiers - Computer Applications & Writing
|
|
| Subject: |
2.M. Texas Bioscience Institute Graduates
|
|
| Subject: |
2.N. History Day National Qualifiers
|
|
| Subject: |
2.O. Department Showcase - Facilities, Grounds & Integrated Pest Management (IPM)
|
|
| Subject: |
2.P. New Administrator Introductions
|
|
| Subject: |
2.Q. Community Partner Recognition - Johnnie's Cleaners
|
|
| Subject: |
3. Public Comments Regarding Items on the Agenda
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consider, Discuss, and Take Appropriate Action Regarding the 2024-2025 Compensation Plan
|
|
|
Attachments:
|
||
| Subject: |
5. Reports
|
|
| Subject: |
5.A. May 2024 Weather Damage Assessment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Academic Progress Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. 2023-2024 Key Progress Measures & Proposed 2024-2025 Key Progress Measures
|
|
|
Attachments:
|
||
| Subject: |
5.D. Superintendent's Report
|
|
| Subject: |
5.E. Board Highlights
|
|
| Subject: |
6. Consent Agenda: Consider and Take Appropriate Action
|
|
| Subject: |
6.A. Minutes of Previous Meetings:
|
|
| Subject: |
6.A.1. May 13, 2024 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.A.2. May 13, 2024 Workshop Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.A.3. May 13, 2024 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.B. Unaudited Financial Report for the Month Ending May 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
6.C. Gifts, Grants, and Bequests
|
|
|
Attachments:
|
||
| Subject: |
6.D. Budget Amendment #9 for 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
6.E. Expenditures over $50,000
|
|
|
Attachments:
|
||
| Subject: |
6.E.1. Renewal of Imagine Learning for Digital Libraries
|
|
| Subject: |
6.E.2. Renewal of Vets Securing America for Safety & Security Services
|
|
| Subject: |
6.E.3. Renewal of Education Service Center Region 12 for Reading Academies
|
|
| Subject: |
6.E.4. Navigate360 for Silent Panic Alert Technology
|
|
| Subject: |
6.E.5. CF Supply for Exterior Door Hardware Replacement
|
|
| Subject: |
6.F. Supply, Equipment, and Service Bids
|
|
| Subject: |
6.F.1. RFP #2403-475-352 Fencing Services, Equipment and Supplies
|
|
|
Attachments:
|
||
| Subject: |
6.F.2. RFP #2404-125-356 Apparel and Uniforms, Accessories and Supplies (Supplemental III)
|
|
|
Attachments:
|
||
| Subject: |
6.F.3. RFP #2404-675-363 Food Service Line for Southwest Elementary
|
|
|
Attachments:
|
||
| Subject: |
6.G. Resolution Regarding Hazardous Transportation Conditions
|
|
|
Attachments:
|
||
| Subject: |
6.H. Board Operating Procedures
|
|
|
Attachments:
|
||
| Subject: |
6.I. Resolution Regarding Payments to District Employees During Emergency Closure Due to Inclement Weather and Reduction in Educator Required Days of Service
|
|
|
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: |
10.D. Deliberations about Real Property - Texas Government Code, Section 551.072
|
|
| Subject: |
11. Reconvene in Open Session
|
|
| Subject: |
12. Adjourn
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|
