March 21, 2022 at 7:00 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on February 17, 2022 and the special board meeting on March 1, 2022.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. Resolution of the Board Regarding Wage Payments During Emergency School Closings
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II.E. TASB Risk Management Fund Coverage Program
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III. ACTION ITEMS
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III.A. Discussion/Action to adopt the Certification of Unopposed Candidates form for the May 7, 2022 Board of Trustees Election.
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III.B. Discussion/Action to adopt the Order of Cancellation for the May 7, 2022 Board of Trustees Election.
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III.C. Discussion/Action on Teacher Contracts for the 2022-2023 School Year.
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III.D. Discussion/Action to approve the Interlocal Agreement for Bells ISD's DAEP.
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III.E. Discussion/Action on Jr. High and High School National Beta trips
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III.F. Discussion/Action on purchase of school buses
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III.G. Discussion/Action on Budget Amendment #1
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III.H. Discussion/Action on HVAC Renovation at Bells Elementary.
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III.I. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. Enrollment Update
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IV.C.2. Ag Trailer Update
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IV.C.3. Construction Update
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IV.C.4. Transfer Students
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IV.C.5. Bells ISD Property
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IV.C.6. Capital Project Survey
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IV.C.7. Standing Items:
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IV.C.7.a. TexPool Account Summaries
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IV.C.7.b. Utility summaries
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IV.C.7.c. Transportation
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V. ADJOURNMENT
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