Meeting Agenda
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1. Call to Order, Moment of Silence and Pledge of Allegiance
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2. Oath of Office for Board Trustee Elected on May 3, 2025
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2.A. Swearing in of Board of Trustees Area 1
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2.B. Swearing in of Board of Trustees Area 3
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2.C. Swearing in of Board of Trustees Area 5
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3. Recognitions
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3.A. Student Pledges - Belton Early Childhood School
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3.B. Student Showcase - Penguin Project
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3.C. UIL Choir Solo & Ensemble State Qualifiers
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3.D. VASE State Qualifiers
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3.E. UIL Theatrical Design State Qualifiers
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3.F. Dance All-State Qualifiers
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3.G. SkillsUSA Hospitality State Qualifiers
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3.H. FCCLA Regional Competition State Qualifiers
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3.I. HOSA State Qualifiers
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3.J. SkillsUSA Auto Tech State Qualifiers
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3.K. SkillsUSA Law State Qualifiers
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3.L. YMCA Law State Qualifiers
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3.M. SkillsUSA Arts & AV State Qualifiers
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3.N. SkillsUSA Construction State & National Qualifiers
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3.O. Area 12 Wool State Qualifiers
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3.P. Region II Wildlife State Qualifiers
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3.Q. Tarleton State Area State Qualifiers
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3.R. Texas A&M Area State Qualifiers
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3.S. Texas Tech State Qualifiers
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3.T. SkillsUSA Education & Training State Qualifiers
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3.U. SkillsUSA Human Services State Qualifiers
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3.V. Business Professionals of America National Qualifiers
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3.W. Congressional Debate State Qualifiers
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3.X. VEX Robotics World Qualifiers
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3.Y. Texas Girls Coaches Association Academic All-State
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3.Z. Texas Association of Soccer Coaches Academic All-State
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3.AA. Texas High School Coaches Association Academic All-State - Boys Soccer
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3.AB. Texas High School Coaches Association Academic All-State - Girls Soccer
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3.AC. Texas High School Coaches Association Academic All-State - Tennis
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3.AD. Texas High School Coaches Association Academic All-State - Swimming
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3.AE. Swimming State Qualifiers
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3.AF. Texas High School Powerlifting Association Academic All-State
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3.AG. Texas High School Women's Powerlifting Association Academic All-State
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3.AH. LBHS Unified Track Meet State Qualifiers
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3.AI. New-to-the-Profession Teacher Recognition
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3.AJ. Belton Rotary Educator of the Quarter
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3.AK. Temple Rotary Educator of the Month - April & May
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3.AL. 2024-2025 Capturing Kids' Hearts National Showcase Schools Award Recipient
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3.AM. AP School Honor Roll by College Board
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3.AN. Community Partner Recognition - Temple College
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3.AO. Superintendent Student Advisory Council
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4. Public Comments Regarding Items on the Agenda
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5. Action Items
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5.A. Consider, Discuss, and Take Appropriate Action Regarding Adoption of District Key Progress Measures
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5.B. Consider, Discuss, and Take Appropriate Action Regarding Resolution to Negotiate the Purchase of Real Property
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6. Reports
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6.A. Academic Progress Report
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6.B. Goal 5 Report: Special Programs Evaluation
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6.C. Goal 5 Report: Schoology Program Evaluation
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6.D. Superintendent's Report
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6.E. Board Highlights
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7. Consent Agenda: Consider and Take Appropriate Action
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7.A. Minutes of Previous Meetings:
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7.A.1. April 14, 2025, Special Meeting
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7.A.2. April 21, 2025, Workshop Meeting
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7.A.3. April 21, 2025, Regular Meeting
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7.B. Unaudited Financial Report for the Month Ending April 30, 2025
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7.C. Gifts, Grants, and Bequests
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7.D. Budget Amendment #8 for 2024-2025
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7.E. Expenditures over $50,000
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7.E.1. Renewal of Secured Mobility for Smart Tag
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7.E.2. Capturing Kids' Hearts for Professional Training Services
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7.E.3. Delcom for Interactive Panels on Campuses
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7.E.4. PlayWell for Playground at Southwest Elementary School
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7.E.5. Access Controls for Belton High School, Lake Belton Middle School, and Southwest Elementary School
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7.F. Supply, Equipment, and Service Bids
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7.F.1. RFP#2504-475-387 for Belton High School Security Fencing
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7.F.2. RFP #2503-275-385 for Depository Services
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7.G. Resolution of Board to Convene the District’s School Health Advisory Council (SHAC) to Recommend Curriculum
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7.H. Pilot Bluebonnet Learning Spanish Math Instructional Materials at Southwest Elementary
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7.I. Low Attendance Day Waivers for 2024-2025
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7.J. Staff Development Minutes Waiver for the 2025-2026 School Year
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7.K. Texas Association of School Board's Initiated Localized Policy Update 124 - 2nd Reading
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7.K.1. CY(LOCAL) - Intellectual Property
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7.K.2. EHB(LOCAL) - Curriculum Design: Special Programs
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7.K.3. EHBB(LOCAL) - Special Programs: GT Students
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7.L. District (LOCAL) Policy Updates - 2nd Reading
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7.L.1. BBE(LOCAL) - Board Members: Authority
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7.L.2. BDB(LOCAL) - Board Internal Organization: Internal Committees
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7.L.3. BDD(LOCAL) - Board Internal Organization: Attorney
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7.M. Board Operating Procedures
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7.N. Amendment to Superintendent's Contract
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8. Public Comments Regarding Non-Agenda Items
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9. Closed Session (Texas Government Code, Subchapters D and E)
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9.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
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9.B. Personnel - Texas Government Code, Section 551.074
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9.C. Consultation with Attorney - Texas Government Code, Section 551.071
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9.D. Deliberate the Appointment and Duties of Public Officers – Texas Government Code, Section 551.074
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10. Reconvene in Open Session and Take Action, if any, on Items Discussed in Closed Session
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11. Action Items
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11.A. Consider, Discuss, and Take Appropriate Action Regarding Reorganization of the Board of Trustees
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11.B. Consider, Discuss, and Take Appropriate Action Regarding Appointment of Board Committees
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11.C. Consider, Discuss, and Take Appropriate Action Regarding Trustee Resignation
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11.D. Consider, Discuss, and Take Appropriate Action Regarding Filling Trustee Vacancy
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 12, 2025 at 6:15 PM - Regular Meeting | |
Subject: |
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
|
Subject: |
2. Oath of Office for Board Trustee Elected on May 3, 2025
|
|
Attachments:
|
||
Subject: |
2.A. Swearing in of Board of Trustees Area 1
|
|
Subject: |
2.B. Swearing in of Board of Trustees Area 3
|
|
Subject: |
2.C. Swearing in of Board of Trustees Area 5
|
|
Subject: |
3. Recognitions
|
|
Attachments:
|
||
Subject: |
3.A. Student Pledges - Belton Early Childhood School
|
|
Subject: |
3.B. Student Showcase - Penguin Project
|
|
Subject: |
3.C. UIL Choir Solo & Ensemble State Qualifiers
|
|
Subject: |
3.D. VASE State Qualifiers
|
|
Subject: |
3.E. UIL Theatrical Design State Qualifiers
|
|
Subject: |
3.F. Dance All-State Qualifiers
|
|
Subject: |
3.G. SkillsUSA Hospitality State Qualifiers
|
|
Subject: |
3.H. FCCLA Regional Competition State Qualifiers
|
|
Subject: |
3.I. HOSA State Qualifiers
|
|
Subject: |
3.J. SkillsUSA Auto Tech State Qualifiers
|
|
Subject: |
3.K. SkillsUSA Law State Qualifiers
|
|
Subject: |
3.L. YMCA Law State Qualifiers
|
|
Subject: |
3.M. SkillsUSA Arts & AV State Qualifiers
|
|
Subject: |
3.N. SkillsUSA Construction State & National Qualifiers
|
|
Subject: |
3.O. Area 12 Wool State Qualifiers
|
|
Subject: |
3.P. Region II Wildlife State Qualifiers
|
|
Subject: |
3.Q. Tarleton State Area State Qualifiers
|
|
Subject: |
3.R. Texas A&M Area State Qualifiers
|
|
Subject: |
3.S. Texas Tech State Qualifiers
|
|
Subject: |
3.T. SkillsUSA Education & Training State Qualifiers
|
|
Subject: |
3.U. SkillsUSA Human Services State Qualifiers
|
|
Subject: |
3.V. Business Professionals of America National Qualifiers
|
|
Subject: |
3.W. Congressional Debate State Qualifiers
|
|
Subject: |
3.X. VEX Robotics World Qualifiers
|
|
Subject: |
3.Y. Texas Girls Coaches Association Academic All-State
|
|
Subject: |
3.Z. Texas Association of Soccer Coaches Academic All-State
|
|
Subject: |
3.AA. Texas High School Coaches Association Academic All-State - Boys Soccer
|
|
Subject: |
3.AB. Texas High School Coaches Association Academic All-State - Girls Soccer
|
|
Subject: |
3.AC. Texas High School Coaches Association Academic All-State - Tennis
|
|
Subject: |
3.AD. Texas High School Coaches Association Academic All-State - Swimming
|
|
Subject: |
3.AE. Swimming State Qualifiers
|
|
Subject: |
3.AF. Texas High School Powerlifting Association Academic All-State
|
|
Subject: |
3.AG. Texas High School Women's Powerlifting Association Academic All-State
|
|
Subject: |
3.AH. LBHS Unified Track Meet State Qualifiers
|
|
Subject: |
3.AI. New-to-the-Profession Teacher Recognition
|
|
Subject: |
3.AJ. Belton Rotary Educator of the Quarter
|
|
Attachments:
|
||
Subject: |
3.AK. Temple Rotary Educator of the Month - April & May
|
|
Attachments:
|
||
Subject: |
3.AL. 2024-2025 Capturing Kids' Hearts National Showcase Schools Award Recipient
|
|
Subject: |
3.AM. AP School Honor Roll by College Board
|
|
Subject: |
3.AN. Community Partner Recognition - Temple College
|
|
Subject: |
3.AO. Superintendent Student Advisory Council
|
|
Subject: |
4. Public Comments Regarding Items on the Agenda
|
|
Subject: |
5. Action Items
|
|
Subject: |
5.A. Consider, Discuss, and Take Appropriate Action Regarding Adoption of District Key Progress Measures
|
|
Attachments:
|
||
Subject: |
5.B. Consider, Discuss, and Take Appropriate Action Regarding Resolution to Negotiate the Purchase of Real Property
|
|
Attachments:
|
||
Subject: |
6. Reports
|
|
Subject: |
6.A. Academic Progress Report
|
|
Attachments:
|
||
Subject: |
6.B. Goal 5 Report: Special Programs Evaluation
|
|
Attachments:
|
||
Subject: |
6.C. Goal 5 Report: Schoology Program Evaluation
|
|
Attachments:
|
||
Subject: |
6.D. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
6.E. Board Highlights
|
|
Subject: |
7. Consent Agenda: Consider and Take Appropriate Action
|
|
Subject: |
7.A. Minutes of Previous Meetings:
|
|
Subject: |
7.A.1. April 14, 2025, Special Meeting
|
|
Attachments:
|
||
Subject: |
7.A.2. April 21, 2025, Workshop Meeting
|
|
Attachments:
|
||
Subject: |
7.A.3. April 21, 2025, Regular Meeting
|
|
Attachments:
|
||
Subject: |
7.B. Unaudited Financial Report for the Month Ending April 30, 2025
|
|
Attachments:
|
||
Subject: |
7.C. Gifts, Grants, and Bequests
|
|
Attachments:
|
||
Subject: |
7.D. Budget Amendment #8 for 2024-2025
|
|
Attachments:
|
||
Subject: |
7.E. Expenditures over $50,000
|
|
Attachments:
|
||
Subject: |
7.E.1. Renewal of Secured Mobility for Smart Tag
|
|
Subject: |
7.E.2. Capturing Kids' Hearts for Professional Training Services
|
|
Subject: |
7.E.3. Delcom for Interactive Panels on Campuses
|
|
Subject: |
7.E.4. PlayWell for Playground at Southwest Elementary School
|
|
Subject: |
7.E.5. Access Controls for Belton High School, Lake Belton Middle School, and Southwest Elementary School
|
|
Subject: |
7.F. Supply, Equipment, and Service Bids
|
|
Subject: |
7.F.1. RFP#2504-475-387 for Belton High School Security Fencing
|
|
Attachments:
|
||
Subject: |
7.F.2. RFP #2503-275-385 for Depository Services
|
|
Attachments:
|
||
Subject: |
7.G. Resolution of Board to Convene the District’s School Health Advisory Council (SHAC) to Recommend Curriculum
|
|
Attachments:
|
||
Subject: |
7.H. Pilot Bluebonnet Learning Spanish Math Instructional Materials at Southwest Elementary
|
|
Attachments:
|
||
Subject: |
7.I. Low Attendance Day Waivers for 2024-2025
|
|
Attachments:
|
||
Subject: |
7.J. Staff Development Minutes Waiver for the 2025-2026 School Year
|
|
Attachments:
|
||
Subject: |
7.K. Texas Association of School Board's Initiated Localized Policy Update 124 - 2nd Reading
|
|
Attachments:
|
||
Subject: |
7.K.1. CY(LOCAL) - Intellectual Property
|
|
Attachments:
|
||
Subject: |
7.K.2. EHB(LOCAL) - Curriculum Design: Special Programs
|
|
Attachments:
|
||
Subject: |
7.K.3. EHBB(LOCAL) - Special Programs: GT Students
|
|
Attachments:
|
||
Subject: |
7.L. District (LOCAL) Policy Updates - 2nd Reading
|
|
Attachments:
|
||
Subject: |
7.L.1. BBE(LOCAL) - Board Members: Authority
|
|
Attachments:
|
||
Subject: |
7.L.2. BDB(LOCAL) - Board Internal Organization: Internal Committees
|
|
Attachments:
|
||
Subject: |
7.L.3. BDD(LOCAL) - Board Internal Organization: Attorney
|
|
Attachments:
|
||
Subject: |
7.M. Board Operating Procedures
|
|
Attachments:
|
||
Subject: |
7.N. Amendment to Superintendent's Contract
|
|
Attachments:
|
||
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: |
9.D. Deliberate the Appointment and Duties of Public Officers – Texas Government Code, Section 551.074
|
|
Subject: |
10. Reconvene in Open Session and Take Action, if any, on Items Discussed in Closed Session
|
|
Subject: |
11. Action Items
|
|
Subject: |
11.A. Consider, Discuss, and Take Appropriate Action Regarding Reorganization of the Board of Trustees
|
|
Attachments:
|
||
Subject: |
11.B. Consider, Discuss, and Take Appropriate Action Regarding Appointment of Board Committees
|
|
Attachments:
|
||
Subject: |
11.C. Consider, Discuss, and Take Appropriate Action Regarding Trustee Resignation
|
|
Attachments:
|
||
Subject: |
11.D. Consider, Discuss, and Take Appropriate Action Regarding Filling Trustee Vacancy
|
|
Attachments:
|
||
Subject: |
12. Adjourn
|