September 18, 2023 at 6:15 PM - Regular Meeting
Agenda |
---|
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
2. Recognitions
Attachments:
(
)
|
2.A. Student Pledges - Leon Heights Elementary
|
2.B. Student Showcase - Belton High School Choir
|
2.C. State Science, Technology, Engineering & Mathematics (STEM) Competition Winners
|
2.D. Education in Action - 2022-2023 Lone Star Leadership Academy Recognition
|
2.E. Department Showcase - Technology
|
2.F. Community Partner Recognition - The Belton Journal
|
3. Public Comments Regarding Items on the Agenda
|
4. Goal 3: Attract, Retain, and Support a World-Class Team of Employees
|
5. Action Items
|
5.A. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the 2023-2024 Campus Objectives
Attachments:
(
)
|
6. Reports
|
6.A. Academic Progress Report
Attachments:
(
)
|
6.B. 2022 Bond Projects Report
Attachments:
(
)
|
6.C. Superintendent's Report
Attachments:
(
)
|
6.D. Governance Report
|
6.D.1. Board member attendance at various school and community events
|
6.D.2. Board member recognition of outstanding performance by district staff and students
|
6.D.3. Board member opportunities for continuous education
|
7. Consent Agenda: Consider and Take Appropriate Action
|
7.A. Minutes of Previous Meetings:
|
7.A.1. August 21, 2023 Workshop Meeting
Attachments:
(
)
|
7.A.2. August 21, 2023 Regular Meeting
Attachments:
(
)
|
7.A.3. August 31, 2023 Special Meeting
Attachments:
(
)
|
7.B. Unaudited Financial Report for the Month Ending August 31, 2023
Attachments:
(
)
|
7.C. Gifts, Grants, and Bequests
Attachments:
(
)
|
7.D. Expenditures over $50,000
Attachments:
(
)
|
7.D.1. Renewal of Microsoft Office 365 for Product Licenses
|
7.D.2. Renewal of Smartnet for Support of Cisco Equipment
|
7.D.3. Renewal of Cisco Voice EA for Phone System Software Licenses
|
7.D.4. Lightspeed Systems for Content Filtering
|
7.E. Certified T-TESS Appraisers for 2023-2024
Attachments:
(
)
|
7.F. Class Size Waiver
Attachments:
(
)
|
7.G. Resolution Adopting Authorized Broker/Dealer List
Attachments:
(
)
|
7.H. Annual Investment Report
Attachments:
(
)
|
7.I. Projected Expenditures Exceeding $50,000 for Hubbard Branch Elementary School
Attachments:
(
)
|
7.J. 2023-2024 Superintendent Evaluation Instrument
Attachments:
(
)
|
8. Board Requests for New Information and/or Reports
|
9. Calendar of Events
|
10. Public Comments Regarding Non-Agenda Items
|
11. Closed Session (Texas Government Code, Subchapters D and E)
|
11.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
11.B. Personnel - Texas Government Code, Section 551.074
|
11.C. Consultation with Attorney - Texas Government Code, Section 551.071
|
12. Reconvene in Open Session
|
13. Adjourn
|