Projector: May 18, 2020 at 6:30 PM - Regular School Board Meeting

Meeting Agenda

1. Call to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag

2. Establishment of Quorum

3. Adopt Resolution for Superintendent

4. Open Forum

5. Approval of Minutes from Previous Meetings

6. Bills and Financials

6.A. Approve Bills and Financials

7. Informational Items:

7.A. Presentation on services provided by Falls Education Cooperative

7.B. Realignment of CTE Pathways

7.C. Update on Dual Credit

7.D. 2020 Graduating Seniors Scholarship Status

7.E. Update on School Safety & Security Grant

7.F. New Training Requirements for School Board Members

7.G. Chapter 313 of the Texas Tax Code

8. Discussion/Action Items:

8.A. Reorganization of School Board Officers

8.B. Discuss and adopt Proposed local policy CCBG (LOCAL)

8.C. Discuss and approve 2020 Graduation Date

8.D. Discuss and approve the purchase of chromebooks and outdoor wireless access up to the amount of $24,000 from the Instructional Continuity Grant

8.E. Discuss and approve the purchase of a district vehicle

8.F. Discuss Technology Equipment Auction

8.G. Discuss and take action on Burlington Community Center Property

8.H. Discuss and take action on the sale of Lott Elementary School

8.I. Discuss and approve Letter of Intent and Professional Services Contract with Agee Educational Consulting

8.J. Discuss and approve the Resolution of the Board of Directors of the Tax Appraisal District of Bell County

9. Discussion/Action Items: Personnel

9.A. Resignations and/or Retirements

9.B. Consider superintendent's recommendations regarding employment

9.B.1. RLES Principal

9.B.2. First Grade Teacher

9.B.3. MS/HS CTE Teacher

9.C. Consultation with attorney regarding pending charge of discrimination

9.D. Discussion and possible action regarding Lone Finalist for superintendent

9.E. Authorizing the superintendent for hiring process during the months of June and July

10. Requests for Next Board Meeting Agenda Items

11. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 18, 2020 at 6:30 PM - Regular School Board Meeting
Subject:	1. Call to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
Description: lkllasdflkjasdf
Subject:	2. Establishment of Quorum
Subject:	3. Adopt Resolution for Superintendent
Subject:	4. Open Forum
Subject:	5. Approval of Minutes from Previous Meetings
Subject:	6. Bills and Financials
Description: Should you have any questions over the financials, please contact the superintendent's office before the meeting to discuss.
Subject:	6.A. Approve Bills and Financials
Attachments: Financials - April Financials - April 5/13/2020 at 10:10 AM $10,000 or More $10,000 or More 5/13/2020 at 10:55 AM Pledge Security - April Pledge Security - April 5/13/2020 at 11:04 AM Collateral - April Collateral - April 5/13/2020 at 10:56 AM Investment Report - April Investment Report - April 5/13/2020 at 10:56 AM Bond Report Bond Report 5/13/2020 at 10:56 AM Bond Expenditures Bond Expenditures 5/13/2020 at 10:56 AM
Subject:	7. Informational Items:
Subject:	7.A. Presentation on services provided by Falls Education Cooperative
Presenter:	Teri Rinewalt
Subject:	7.B. Realignment of CTE Pathways
Presenter:	Shanna Howeel & Jerrod Barton
Subject:	7.C. Update on Dual Credit
Presenter:	Shanna Howell
Subject:	7.D. 2020 Graduating Seniors Scholarship Status
Subject:	7.E. Update on School Safety & Security Grant
Presenter:	Natalie Parcus
Attachments: School Safety and Security Grant Update School Safety and Security Grant Update 5/13/2020 at 1:56 PM
Subject:	7.F. New Training Requirements for School Board Members
Attachments: Training Requirements for School Board Members Training Requirements for School Board Members 5/13/2020 at 12:17 PM
Subject:	7.G. Chapter 313 of the Texas Tax Code
Presenter:	Monthy Humble with High Road Clean Energy and Dan Casey with Moak, Casey & Associates
Attachments: The Chapter 313 Process The Chapter 313 Process 5/15/2020 at 2:07 PM
Subject:	8. Discussion/Action Items:
Subject:	8.A. Reorganization of School Board Officers
Subject:	8.B. Discuss and adopt Proposed local policy CCBG (LOCAL)
Subject:	8.C. Discuss and approve 2020 Graduation Date
Subject:	8.D. Discuss and approve the purchase of chromebooks and outdoor wireless access up to the amount of $24,000 from the Instructional Continuity Grant
Subject:	8.E. Discuss and approve the purchase of a district vehicle
Subject:	8.F. Discuss Technology Equipment Auction
Subject:	8.G. Discuss and take action on Burlington Community Center Property
Subject:	8.H. Discuss and take action on the sale of Lott Elementary School
Subject:	8.I. Discuss and approve Letter of Intent and Professional Services Contract with Agee Educational Consulting
Subject:	8.J. Discuss and approve the Resolution of the Board of Directors of the Tax Appraisal District of Bell County
Subject:	9. Discussion/Action Items: Personnel
Subject:	9.A. Resignations and/or Retirements
Subject:	9.B. Consider superintendent's recommendations regarding employment
Subject:	9.B.1. RLES Principal
Subject:	9.B.2. First Grade Teacher
Subject:	9.B.3. MS/HS CTE Teacher
Subject:	9.C. Consultation with attorney regarding pending charge of discrimination
Subject:	9.D. Discussion and possible action regarding Lone Finalist for superintendent
Subject:	9.E. Authorizing the superintendent for hiring process during the months of June and July
Subject:	10. Requests for Next Board Meeting Agenda Items
Subject:	11. Adjournment

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