August 19, 2024 at 6:15 PM - Regular Meeting

1. Call to Order, Moment of Silence and Pledge of Allegiance

2. Recognitions

2.A. Student Pledges - Joe M. Pirtle Elementary School

2.B. Student Showcase - CPR Demonstration

2.C.  SkillsUSA National Champions

2.D. Department Showcase - Transportation Services

2.E. New Administrator Introductions

2.F. Community Partner Recognition - UMHB Event Services

3. Public Comments Regarding Items on the Agenda

4. Action Items

4.A. Public Hearing Regarding 2024-2025 Budget and Proposed Tax Rate

4.A.1. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for Accelerated Instruction for the 2024-2025 School Year

4.A.2. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for the 2024-2025 School Year

4.A.3. Consider, Discuss, and Take Appropriate Action Regarding an Ordinance Adopting the Tax Rate for the 2024-2025 School Year

4.B. Consider, Discuss, and Take Appropriate Action Regarding the Adoption of a Budget Advisory Committee Charter

4.C. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the 2024-2025 Campus Objectives

4.D. Consider, Discuss, and Take Appropriate Action Regarding Naming a Delegate and Alternate to the 2024 TASB Delegate Assembly

5. Reports

5.A. Academic Progress Report 

5.B. Cell Phone Feedback Report

5.C. Superintendent's Report

5.D. Board Highlights

6. Consent Agenda: Consider and Take Appropriate Action

6.A. Minutes of Previous Meetings:

6.A.1. July 22, 2024 - Special Meeting

6.A.2. July 15, 2024 - Workshop Meeting

6.A.3. July 15, 2024 - Regular Meeting

6.B. Unaudited Financial Report for the Month Ending July 31, 2024

6.C. Final Budget Amendment #11 for 2023-2024

6.D. Expenditures over $50,000

6.D.1. Renewal of Amergis Healthcare Staffing for Special Programs Evaluation and Academic Services

6.D.2. Renewal of Growing Places for Therapy Services

6.D.3. Renewal of Candor Consulting and Diagnostics, LLC

6.D.4. Renewal of Integrated Systems for Skyward Hosting 

6.D.5. Addendum to Solution Tree for Professional Development

6.D.6. Agreement with Finalsite for Website Hosting Services

6.D.7. Agreement with DBR Engineering Consultants for Commissioning Services for Southwest, LBMS, and BHS Bond Projects

6.D.8. Grant Funded Vehicle Purchase for Project Heartbeat

6.E. Renewal of Interlocal Agreement with Armed Services YMCA Killeen for Before and After-School Daycare

6.F. Interlocal Agreement with YMCA of Central Texas for After-School Daycare at Belton Early Childhood School  

6.G. Renewal of Memorandum of Understanding with Central Counties Services for School-Based Children's Mental Health Services

6.H. Renewal of Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP)

6.I. Adult Meal Prices for 2024-2025

6.J. Resolution Regarding Designation of 2025 Non-Business Days for the Texas Public Information Act

6.K. 2024-2025 Student Code of Conduct

6.L. Approval of Resolution Regarding CDA(LOCAL) - Other Revenues: Investments

6.M. LOCAL Policy Update -

6.M.1. BE(LOCAL) - Board Meetings - 2nd Reading

6.M.2. Board Operating Procedures - 2nd Reading

7. Board Requests for New Information and/or Reports

8. Public Comments Regarding Non-Agenda Items

9. Closed Session (Texas Government Code, Subchapters D and E)

9.A. Consultation with Attorney - Texas Government Code, Section 551.071

9.B. Personnel - Texas Government Code, Section 551.074

9.B.1. Personnel Matters

9.B.2. Formative Evaluation of the Superintendent

9.C. Student Disciplinary Matter - Texas Government Code, Section 551.082

10. Reconvene in Open Session

11. Adjourn