October 17, 2022 at 6:30 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 September 19, 2022, and the workshop meeting on September 19, 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. Discussion/Action on SHAC Committee Recommendations for Curriculum Instruction Relating to Human Sexuality, the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking
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II.E. Move November and December regular board meeting dates
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III. ACTION ITEMS
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III.A. Discussion/Action on 2022-2023 District Improvement Plan
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III.B. Discussion/Action on Designated Fund Balance
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III.C. Discussion/Action on Board Policy revisions to CKC (LOCAL), DH (LOCAL) and DEC (LOCAL), and addition of Policy CKE (LOCAL)
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III.D. Discussion/Action on Districtwide Intruder Detection Audit Report Findings
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III.E. 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.A.5. Mike Lane
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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.B.5. Quarterly Report
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IV.C. Superintendent's Report
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IV.C.1. Financial Audit Update
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IV.C.2. Security Updates for Bells ISD
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IV.C.3. Facilities
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IV.C.4. Operations
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IV.C.5. Long-Range Facilities Planning
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IV.C.6. Board Planning Calendar for 2022-2023
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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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