|
Meeting Agenda
|
|---|
|
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
|
2. Recognitions
|
|
2.A. Student Pledges - Delta Program
|
|
2.B. Student Showcase - Holiday Greeting Card Finalists
|
|
2.C. Cross Country State Qualifiers
|
|
2.D. Texas High School Coaches Association Academic All-State Recipients
|
|
2.E. Belton Rotary Educator of the Quarter
|
|
2.F. Temple Rotary Educator of the Month
|
|
2.G. Department Showcase - Security & Emergency Preparedness
|
|
2.H. Community Partner Recognitions - Belton Police Department, Temple Police Department & School Resource Officers
|
|
3. Public Comments Regarding Items on the Agenda
|
|
4. Action Items
|
|
4.A. Consider, Discuss, and Take Appropriate Action Regarding New Course Approval for the 2025-2026 School Year
|
|
4.B. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the 2025-2026 Academic Calendar
|
|
4.C. Consider, Discuss, and Take Appropriate Action Regarding the 2023-2024 School Year Annual Comprehensive Financial Report
|
|
5. Reports
|
|
5.A. Academic Progress Report
|
|
5.B. Safety Task Force Report
|
|
5.C. 2022 Bond Projects 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. November 18, 2024 Workshop Minutes
|
|
6.A.2. November 18, 2024 Regular Minutes
|
|
6.B. Unaudited Financial Report for the Month Ending November 30, 2024
|
|
6.C. Budget Amendment #3 for 2024-2025
|
|
6.D. Expenditures over $50,000
|
|
6.D.1. Renewal of CrowdStrike for Antivirus Software
|
|
6.D.2. Renewal of Eduphoria for Software Licenses
|
|
6.E. Supply, Equipment, and Service Bids
|
|
6.E.1. RFP #2411-100-375 - Sale of Property at Huey Road
|
|
6.F. Cooperative Purchasing Program Fee Report
|
|
6.G. Appointment of Concussion Oversight Team
|
|
6.H. Resolution Designating District Investment Officers
|
|
6.I. Resolution Designating Signatories for First Public/LoneStar Local Government Pool Investment Accounts
|
|
6.J. Resolution Designating Signatories for TexPool Local Government Investment Pool Accounts
|
|
6.K. Change Order #1 with Cloud Construction for James L. Burrell Elementary
|
|
6.L. Acceptance and Close Out of James L. Burrell Elementary and Approval of Final Payment
|
|
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. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
|
9.B. Personnel - Texas Government Code, Section 551.074
|
|
9.C. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
10. Reconvene in Open Session
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 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 - Delta Program
|
|
| Subject: |
2.B. Student Showcase - Holiday Greeting Card Finalists
|
|
| Subject: |
2.C. Cross Country State Qualifiers
|
|
| Subject: |
2.D. Texas High School Coaches Association Academic All-State Recipients
|
|
| Subject: |
2.E. Belton Rotary Educator of the Quarter
|
|
|
Attachments:
|
||
| Subject: |
2.F. Temple Rotary Educator of the Month
|
|
|
Attachments:
|
||
| Subject: |
2.G. Department Showcase - Security & Emergency Preparedness
|
|
| Subject: |
2.H. Community Partner Recognitions - Belton Police Department, Temple Police Department & School Resource Officers
|
|
| Subject: |
3. Public Comments Regarding Items on the Agenda
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consider, Discuss, and Take Appropriate Action Regarding New Course Approval for the 2025-2026 School Year
|
|
|
Attachments:
|
||
| Subject: |
4.B. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the 2025-2026 Academic Calendar
|
|
|
Attachments:
|
||
| Subject: |
4.C. Consider, Discuss, and Take Appropriate Action Regarding the 2023-2024 School Year Annual Comprehensive Financial Report
|
|
|
Attachments:
|
||
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Academic Progress Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Safety Task Force Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. 2022 Bond Projects 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. November 18, 2024 Workshop Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.A.2. November 18, 2024 Regular Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.B. Unaudited Financial Report for the Month Ending November 30, 2024
|
|
|
Attachments:
|
||
| Subject: |
6.C. Budget Amendment #3 for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
6.D. Expenditures over $50,000
|
|
|
Attachments:
|
||
| Subject: |
6.D.1. Renewal of CrowdStrike for Antivirus Software
|
|
| Subject: |
6.D.2. Renewal of Eduphoria for Software Licenses
|
|
| Subject: |
6.E. Supply, Equipment, and Service Bids
|
|
| Subject: |
6.E.1. RFP #2411-100-375 - Sale of Property at Huey Road
|
|
|
Attachments:
|
||
| Subject: |
6.F. Cooperative Purchasing Program Fee Report
|
|
|
Attachments:
|
||
| Subject: |
6.G. Appointment of Concussion Oversight Team
|
|
|
Attachments:
|
||
| Subject: |
6.H. Resolution Designating District Investment Officers
|
|
|
Attachments:
|
||
| Subject: |
6.I. Resolution Designating Signatories for First Public/LoneStar Local Government Pool Investment Accounts
|
|
|
Attachments:
|
||
| Subject: |
6.J. Resolution Designating Signatories for TexPool Local Government Investment Pool Accounts
|
|
|
Attachments:
|
||
| Subject: |
6.K. Change Order #1 with Cloud Construction for James L. Burrell Elementary
|
|
|
Attachments:
|
||
| Subject: |
6.L. Acceptance and Close Out of James L. Burrell Elementary and Approval of Final Payment
|
|
|
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. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
|
| Subject: |
9.B. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
9.C. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
| Subject: |
10. Reconvene in Open Session
|
|
| Subject: |
11. Adjourn
|
|
