February 19, 2024 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 - Charter Oak Elementary School
|
|
2.B. Student Showcase - Charter Oak Dance Club & Belton High School Fine Arts
|
|
2.C. UIL Cheerleading State Finalist
|
|
2.D. Advanced Placement (AP) Scholars
|
|
2.E. Congressional Debate State Qualifiers
|
|
2.F. Texas High School Coaches Association Academic All-State Recipients
|
|
2.G. Superintendent's Student Advisory Council
|
|
2.H. Temple Rotary Educator of the Month
Attachments:
()
|
|
2.I. Belton Rotary Educator of the Quarter
Attachments:
()
|
|
2.J. World-Class Employees - Robotics Leadership Team
|
|
2.K. Community Partner Recognition - TrueHarvest Farms
|
|
3. Public Comments Regarding Items on the Agenda
|
|
4. Public Hearings
|
|
4.A. Public Hearing Regarding the 2022-2023 Texas Academic Performance Report (TAPR)
Attachments:
()
|
|
4.B. Public Hearing Regarding Accelerated Instruction Report
Attachments:
()
|
|
5. Action Items
|
|
5.A. Consider, Discuss and Take Appropriate Action Regarding Naming of Lone Finalist for Superintendent Position
|
|
5.B. Consider, Discuss, and Take Appropriate Action Regarding the Adoption of the 2024-2025 District Goals
Attachments:
()
|
|
5.C. Consider, Discuss, and Take Appropriate Action Regarding Changes to the 2023-2024 Academic School Year Calendar
Attachments:
()
|
|
5.D. Consider, Discuss, and Take Appropriate Action Regarding the Mid-Year Termination of a Classroom Teacher's Probationary Contract
Attachments:
()
|
|
6. Reports
|
|
6.A. Science Instructional Materials Adoption Report
Attachments:
()
|
|
6.B. 2022 Bond Projects Report
Attachments:
()
|
|
6.C. Superintendent's Report
Attachments:
()
|
|
6.D. Board Highlights
|
|
7. Consent Agenda: Consider and Take Appropriate Action
|
|
7.A. Minutes of Previous Meetings:
|
|
7.A.1. January 9, 2024 - Special Meeting Minutes
Attachments:
()
|
|
7.A.2. January 22, 2024 - Regular Meeting Minutes
Attachments:
()
|
|
7.B. Unaudited Financial Report for the Month Ending January 31, 2024
Attachments:
()
|
|
7.C. Gifts, Grants, and Bequests
Attachments:
()
|
|
7.D. Budget Amendment #5 for 2023-2024
Attachments:
()
|
|
7.E. Supply, Equipment, and Service Bids
|
|
7.E.1. RFP #2311-750-333 for Internet Access Services (E-Rate Cat 1)
Attachments:
()
|
|
7.F. Election Judges, Alternate Judges and Early Voting Ballot Board for the Board of Trustees General Election
Attachments:
()
|
|
7.G. Resolution Designating Authorized Signers of District Banking & Financial Documents
Attachments:
()
|
|
7.H. Heartland School Solutions Master Software Agreement for Electronic Payment Processing Services
Attachments:
()
|
|
7.I. Furniture & Equipment for the 2022 Bond Projects; Belton High School, Lake Belton Middle School and Southwest Elementary School Additions & Renovations
Attachments:
()
|
|
7.J. Underground Utility Easement for Hubbard Branch Elementary School
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
|
|
11.D. Personnel - Employment of Superintendent - Texas Government Code, Section 551.074
|
|
12. Reconvene in Open Session
|
|
13. Adjourn
|
