December 11, 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 - James L. Burrell Elementary School
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2.B. Student Showcase - North Belton Middle School Band
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2.C. Student Showcase - Lake Belton High School Buckles and Beans
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2.D. National Merit Scholarship Semifinalist
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2.E. Cross Country State Qualifiers
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2.F. Texas High School Coaches Association Academic All-State Recipients
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2.G. Football All-American All-Stars
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2.H. Belton Rotary Educator of the Quarter
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2.I. Department Showcase - Construction Management
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2.J. Community Partner Recognition - CGI
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3. Public Comments Regarding Items on the Agenda
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4. Action Items
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4.A. Consider, Discuss, and Take Appropriate Action Regarding New Course Approval for 2024-2025 School Year
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4.B. Consider, Discuss, and Take Appropriate Action Regarding the Adoption of GKG(LOCAL) - 2nd Reading
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4.C. Consider, Discuss, and Take Appropriate Action Regarding the Resolution to Accept Chaplains as Volunteers
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4.D. Consider, Discuss, and Take Appropriate Action Regarding Budget Expenditure
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4.E. Consider, Discuss, and Take Appropriate Action Regarding the 2022-2023 School Year Comprehensive Annual Financial Report
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4.F. Consider, Discuss, and Take Appropriate Action Regarding the Award of RCSP #2311-600-331 for the Belton ISD Agricultural Facility Bond Project
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5. Reports
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5.A. Academic Progress Report
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5.B. Superintendent's Report
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6. Consent Agenda: Consider and Take Appropriate Action
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6.A. Minutes of Previous Meetings:
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6.A.1. November 13, 2023, Workshop Meeting Minutes
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6.A.2. November 13, 2023 Regular Meeting Minutes
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6.A.3. November 28, 2023 Special Meeting Minutes
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6.B. Unaudited Financial Report for the Month Ending November 30, 2023
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6.C. Gifts, Grants, and Bequests
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6.D. Budget Amendment #3 for 2023-2024
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6.E. Expenditures over $50,000
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6.E.1. Delcom Group for Dell Staff Device Refresh
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6.E.2. Apple for MacBook Staff Device Refresh
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6.E.3. Weaver Technology for Server and Storage Upgrade
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6.E.4. Longhorn Bus Sales for New Bus Purchases
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6.F. Annual Cooperative Purchasing Program Fee Report
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6.G. Interlocal Agreement with Region 13 Purchasing Co-op
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6.H. Resolution for Appointment to the Tax Appraisal District of Bell County Board of Directors
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6.I. Resolution Regarding Designation of 2024 Non-Business Days for the Texas Public Information Act
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6.J. Atmos Energy Gas Easement for Belton High School Addition
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6.K. Agreement for a Local On-System Improvement Project with the Texas Department of Transportation for Hubbard Branch Elementary School
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6.L. Supply, Equipment, and Service Bids
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6.L.1. RFP #2309-275-322: Communications, Creative and Marketing Services
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6.L.2. RFP #2309-250-319: Career and Technical Education Equipment, Supplies and Services (Supplemental IV)
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6.L.3. RFP #2309-675-325: Kitchen Repairs and Services
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7. Board Requests for New Information and/or Reports
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8. Calendar of Events
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9. Public Comments Regarding Non-Agenda Items
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10. Closed Session (Texas Government Code, Subchapters D and E)
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10.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
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10.B. Consultation with Attorney - Texas Government Code, Section 551.071
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10.C. Personnel - Texas Government Code, Section 551.074
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11. Reconvene in Open Session
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12. Adjourn
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