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 - Chisholm Trail Elementary School
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2.B. Student Showcase - Sparta Stars Dance Team
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2.C. Esports State Championship Finalists
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2.D. Texas Music Educators Association All-State Orchestra
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2.E. Presentation of Child Safety Fees from the City of Belton
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2.F. New Administrator Introductions
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2.G. Community Partner Recognitions - Belton ISD PTA/PTO Organizations
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2.H. School Board Appreciation Month
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3. Public Comments Regarding Items on the Agenda
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4. Reports
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4.A. Mid-Year Update - Goals & Key Progress Measures
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4.B. Academic Progress Report
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4.C. PEIMS & CCMR Audit Report
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4.D. Superintendent's Report
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4.E. Board Highlights
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5. Consent Agenda: Consider and Take Appropriate Action
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5.A. Minutes of Previous Meetings:
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5.A.1. December 16, 2024 Workshop Meeting
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5.A.2. December 16, 2024 Regular Meeting
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5.B. Unaudited Financial Report for the Month Ending December 31, 2024
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5.C. Gifts, Grants, and Bequests
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5.D. Budget Amendment #4 for 2024-2025
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5.E. Expenditures over $50,000
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5.E.1. SHI Government Solutions for Video Surveillance Cameras for New Additions at Southwest Elementary School, Lake Belton Middle School, and Belton High School
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5.E.2. Renewal of CDW Government Inc. for Google Workspace for Education Plus
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5.F. Supply, Equipment, and Service Bids
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5.F.1. RFP #2411-350-379 - Custodial Supplies
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5.F.2. RFP #2412-100-378 - Sale of Property, Miller Heights Elementary School
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5.G. Agreement with Mantis Innovation for the Procurement of Electricity Services
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5.H. Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative
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5.I. Contract with Bell County Office of Elections Administration for Election Services for the May 3, 2025 Trustee Election
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5.J. Resolution Concerning Payments to District Employees During Emergency Closure Due to Inclement Weather and Reduction in Educator Required Days of Service
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5.K. Texas Association of School Board's Initiated Localized Policy Update 123 - 2nd Reading
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5.K.1. CQC(LOCAL): Technology Resources - Equipment
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6. Board Requests for New Information and/or Reports
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7. Public Comments Regarding Non-Agenda Items
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8. Closed Session (Texas Government Code, Subchapters D and E)
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8.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
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8.B. Personnel - Texas Government Code, Section 551.074
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8.C. Consultation with Attorney - Texas Government Code, Section 551.071
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9. Reconvene in Open Session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 27, 2025 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 - Chisholm Trail Elementary School
|
|
Subject: |
2.B. Student Showcase - Sparta Stars Dance Team
|
|
Subject: |
2.C. Esports State Championship Finalists
|
|
Subject: |
2.D. Texas Music Educators Association All-State Orchestra
|
|
Subject: |
2.E. Presentation of Child Safety Fees from the City of Belton
|
|
Subject: |
2.F. New Administrator Introductions
|
|
Subject: |
2.G. Community Partner Recognitions - Belton ISD PTA/PTO Organizations
|
|
Subject: |
2.H. School Board Appreciation Month
|
|
Subject: |
3. Public Comments Regarding Items on the Agenda
|
|
Subject: |
4. Reports
|
|
Subject: |
4.A. Mid-Year Update - Goals & Key Progress Measures
|
|
Attachments:
|
||
Subject: |
4.B. Academic Progress Report
|
|
Attachments:
|
||
Subject: |
4.C. PEIMS & CCMR Audit Report
|
|
Attachments:
|
||
Subject: |
4.D. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
4.E. Board Highlights
|
|
Subject: |
5. Consent Agenda: Consider and Take Appropriate Action
|
|
Subject: |
5.A. Minutes of Previous Meetings:
|
|
Subject: |
5.A.1. December 16, 2024 Workshop Meeting
|
|
Attachments:
|
||
Subject: |
5.A.2. December 16, 2024 Regular Meeting
|
|
Attachments:
|
||
Subject: |
5.B. Unaudited Financial Report for the Month Ending December 31, 2024
|
|
Attachments:
|
||
Subject: |
5.C. Gifts, Grants, and Bequests
|
|
Attachments:
|
||
Subject: |
5.D. Budget Amendment #4 for 2024-2025
|
|
Attachments:
|
||
Subject: |
5.E. Expenditures over $50,000
|
|
Attachments:
|
||
Subject: |
5.E.1. SHI Government Solutions for Video Surveillance Cameras for New Additions at Southwest Elementary School, Lake Belton Middle School, and Belton High School
|
|
Subject: |
5.E.2. Renewal of CDW Government Inc. for Google Workspace for Education Plus
|
|
Subject: |
5.F. Supply, Equipment, and Service Bids
|
|
Subject: |
5.F.1. RFP #2411-350-379 - Custodial Supplies
|
|
Attachments:
|
||
Subject: |
5.F.2. RFP #2412-100-378 - Sale of Property, Miller Heights Elementary School
|
|
Attachments:
|
||
Subject: |
5.G. Agreement with Mantis Innovation for the Procurement of Electricity Services
|
|
Attachments:
|
||
Subject: |
5.H. Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative
|
|
Attachments:
|
||
Subject: |
5.I. Contract with Bell County Office of Elections Administration for Election Services for the May 3, 2025 Trustee Election
|
|
Attachments:
|
||
Subject: |
5.J. Resolution Concerning Payments to District Employees During Emergency Closure Due to Inclement Weather and Reduction in Educator Required Days of Service
|
|
Attachments:
|
||
Subject: |
5.K. Texas Association of School Board's Initiated Localized Policy Update 123 - 2nd Reading
|
|
Attachments:
|
||
Subject: |
5.K.1. CQC(LOCAL): Technology Resources - Equipment
|
|
Attachments:
|
||
Subject: |
6. Board Requests for New Information and/or Reports
|
|
Subject: |
7. Public Comments Regarding Non-Agenda Items
|
|
Subject: |
8. Closed Session (Texas Government Code, Subchapters D and E)
|
|
Subject: |
8.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
|
Subject: |
8.B. Personnel - Texas Government Code, Section 551.074
|
|
Subject: |
8.C. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
Subject: |
9. Reconvene in Open Session
|
|
Subject: |
10. Adjourn
|