Meeting Agenda
|
---|
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
2. Recognitions
|
2.A. Student Pledges - Hubbard Branch Elementary School
|
2.B. Student Showcase - Belton New Tech @Waskow Graphic Design
|
2.C. National Merit Scholarship Program Semifinalists
|
2.D. Temple Rotary Educator of the Month
|
2.E. Belton Rotary Educator of the Quarter
|
2.F. New Administrator Introduction
|
2.G. National Principals Month
|
2.H. Department Showcase - Human Resources
|
2.I. Community Partner Recognitions
|
2.I.1. City of Belton Fire Department
|
2.I.2. City of Temple Fire Department
|
3. Public Comments Regarding Items on the Agenda
|
4. Action Items
|
4.A. Consider, Discuss, and Take Appropriate Action Regarding the Adoption of the Belton Independent School District Legislative Priorities
|
5. Reports
|
5.A. Academic Progress Report
|
5.B. Annual Emergent Bilingual Report
|
5.C. Cell Phone Guidelines 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. September 16, 2024 Workshop Minutes
|
6.A.2. September 16, 2024 Regular Minutes
|
6.A.3. September 30, 2024 Special Minutes
|
6.B. Unaudited Financial Report for the Month Ending September 30, 2024
|
6.C. Gifts, Grants, and Bequests
|
6.D. Budget Amendment #1 for 2024-2025
|
6.E. Expenditures over $50,000
|
6.E.1. SHI Government Solutions, Inc. for Microsoft 365 Office Renewal
|
6.F. Supply, Equipment, and Service Bids
|
6.F.1. RFP #2408-575-369 Printing and Copying Services, Supplemental I
|
6.G. Annual Investment Report
|
6.H. Additional Certified T-TESS Appraisers for 2024-2025
|
6.I. 2023-2024 School Health Advisory Council Report
|
6.J. Appointment of 2024-2025 School Health Advisory Council (SHAC)
|
6.K. 2024-2025 Superintendent Evaluation Instrument
|
6.L. Telephone Consultation Agreement Between Belton Independent School District and Eichelbaum Wardell Hansen Powell & Munoz, P.C.
|
6.M. Texas Association of School Board's Initiated Localized Policy Update 123 - 2nd Reading
|
6.M.1. BBD(LOCAL): Board Members - Training and Orientation
|
6.M.2. BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
|
6.M.3. CCGB(LOCAL): Ad Valorem Taxes - Economic Development
|
6.M.4. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
|
6.M.5. CKE(LOCAL): Safety Program/Risk Management - Security Personnel
|
6.N. Texas Association of School Board's Initiated Localized Policy Update 123 with Additional District Changes to the Following Policy - 2nd Reading
|
6.N.1. EFA(LOCAL): Instructional Resources - Instructional Materials
|
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. Consultation with Attorney - Texas Government Code, Section 551.071
|
9.B. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
9.C. Personnel - Texas Government Code, Section 551.074
|
9.D. Discussion of Districtwide Intruder Detection Audit Report Findings - Texas Government Code, Section 551.076
|
9.E. Deliberations about Real Property - Texas Government Code, Section 551.072
|
10. Reconvene in Open Session
|
11. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 21, 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 - Hubbard Branch Elementary School
|
|
Subject: |
2.B. Student Showcase - Belton New Tech @Waskow Graphic Design
|
|
Subject: |
2.C. National Merit Scholarship Program Semifinalists
|
|
Subject: |
2.D. Temple Rotary Educator of the Month
|
|
Attachments:
|
||
Subject: |
2.E. Belton Rotary Educator of the Quarter
|
|
Attachments:
|
||
Subject: |
2.F. New Administrator Introduction
|
|
Subject: |
2.G. National Principals Month
|
|
Subject: |
2.H. Department Showcase - Human Resources
|
|
Subject: |
2.I. Community Partner Recognitions
|
|
Subject: |
2.I.1. City of Belton Fire Department
|
|
Subject: |
2.I.2. City of Temple Fire Department
|
|
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 the Belton Independent School District Legislative Priorities
|
|
Attachments:
|
||
Subject: |
5. Reports
|
|
Subject: |
5.A. Academic Progress Report
|
|
Attachments:
|
||
Subject: |
5.B. Annual Emergent Bilingual Report
|
|
Attachments:
|
||
Subject: |
5.C. Cell Phone Guidelines Report
|
|
Attachments:
|
||
Subject: |
5.D. Superintendent's Report
|
|
Attachments:
|
||
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. September 16, 2024 Workshop Minutes
|
|
Attachments:
|
||
Subject: |
6.A.2. September 16, 2024 Regular Minutes
|
|
Attachments:
|
||
Subject: |
6.A.3. September 30, 2024 Special Minutes
|
|
Attachments:
|
||
Subject: |
6.B. Unaudited Financial Report for the Month Ending September 30, 2024
|
|
Attachments:
|
||
Subject: |
6.C. Gifts, Grants, and Bequests
|
|
Attachments:
|
||
Subject: |
6.D. Budget Amendment #1 for 2024-2025
|
|
Attachments:
|
||
Subject: |
6.E. Expenditures over $50,000
|
|
Attachments:
|
||
Subject: |
6.E.1. SHI Government Solutions, Inc. for Microsoft 365 Office Renewal
|
|
Subject: |
6.F. Supply, Equipment, and Service Bids
|
|
Subject: |
6.F.1. RFP #2408-575-369 Printing and Copying Services, Supplemental I
|
|
Attachments:
|
||
Subject: |
6.G. Annual Investment Report
|
|
Attachments:
|
||
Subject: |
6.H. Additional Certified T-TESS Appraisers for 2024-2025
|
|
Attachments:
|
||
Subject: |
6.I. 2023-2024 School Health Advisory Council Report
|
|
Attachments:
|
||
Subject: |
6.J. Appointment of 2024-2025 School Health Advisory Council (SHAC)
|
|
Attachments:
|
||
Subject: |
6.K. 2024-2025 Superintendent Evaluation Instrument
|
|
Attachments:
|
||
Subject: |
6.L. Telephone Consultation Agreement Between Belton Independent School District and Eichelbaum Wardell Hansen Powell & Munoz, P.C.
|
|
Attachments:
|
||
Subject: |
6.M. Texas Association of School Board's Initiated Localized Policy Update 123 - 2nd Reading
|
|
Attachments:
|
||
Subject: |
6.M.1. BBD(LOCAL): Board Members - Training and Orientation
|
|
Attachments:
|
||
Subject: |
6.M.2. BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
|
|
Attachments:
|
||
Subject: |
6.M.3. CCGB(LOCAL): Ad Valorem Taxes - Economic Development
|
|
Attachments:
|
||
Subject: |
6.M.4. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
|
|
Attachments:
|
||
Subject: |
6.M.5. CKE(LOCAL): Safety Program/Risk Management - Security Personnel
|
|
Attachments:
|
||
Subject: |
6.N. Texas Association of School Board's Initiated Localized Policy Update 123 with Additional District Changes to the Following Policy - 2nd Reading
|
|
Attachments:
|
||
Subject: |
6.N.1. EFA(LOCAL): Instructional Resources - Instructional Materials
|
|
Attachments:
|
||
Subject: |
7. Board Requests for New Information and/or Reports
|
|
Subject: |
8. Public Comments Regarding Non-Agenda Items
|
|
Subject: |
9. Closed Session (Texas Government Code, Subchapters D and E)
|
|
Subject: |
9.A. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
Subject: |
9.B. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
|
Subject: |
9.C. Personnel - Texas Government Code, Section 551.074
|
|
Subject: |
9.D. Discussion of Districtwide Intruder Detection Audit Report Findings - Texas Government Code, Section 551.076
|
|
Subject: |
9.E. Deliberations about Real Property - Texas Government Code, Section 551.072
|
|
Subject: |
10. Reconvene in Open Session
|
|
Subject: |
11. Adjourn
|