August 14, 2023 at 6:30 PM - Regular Meeting

I. PROCEDURAL

I.A. Pledge of Allegiance

I.B. Invocation

I.C. Call to Order/Quorum

I.D. Communication-Public Comments 

I.E. Recognizing:  Bells ISD Maintenance and Custodial Staff

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.

II.A. Discussion/Action to approve minutes of the regular board meeting on July 31, 2023.

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

II.D. 4H Extracurricular Status Resolution

II.E. 4H Adjunct Faculty Resolution

II.F. Custodial Supply Bids

II.G. TASB Board of Directors Endorsement

III. ACTION ITEMS

III.A. Discussion/Action to adopt Good Cause Exception Resolution

III.B. Discussion/Action on High School Trip to Washington, D.C.

III.C. Discussion/Action on Proposed Tax Rate

III.D. 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.

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.2. Kerry Harlan

IV.A.3. Will Steger

IV.A.4. Clay Rolen

IV.A.5. Chief Mike Lane

IV.B. Financial Information

IV.B.1. Financial reports (attachments)

IV.B.2. Balance Sheet

IV.B.3. Budget/Revenue Report

IV.B.4. Check Register

IV.C. Superintendent's Report

IV.C.1. Report from the City - Cody Nelson

IV.C.2. Grievance Process

IV.C.3. Safety and Security

IV.C.4. Construction

IV.C.5. Budget Workshop

IV.C.6. Strategic Plan/Balanced Scorecard Report - August 2023

IV.C.7. Standing Items:

IV.C.7.a. TexPool Account Summaries

IV.C.7.b. Utility summaries

IV.C.7.c. Transportation

V. ADJOURNMENT