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