March 18, 2024 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 February 12, 2024.
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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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III. ACTION ITEMS
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III.A. Discussion/Action to adopt Certification of Unopposed Candidates
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III.B. Discussion/Action to adopt Order of Cancellation for May 04, 2024 Board of Trustees Election
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III.C. Discussion/Action to approve Junior High and High School National Beta Trips
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III.D. Discussion/Action to approve Budget Amendment #1
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III.E. Discussion/Action to approve Staff Development Minutes Waiver
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III.F. Discussion/Action to approve the TEKS Certification 2024-2025 Form
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III.G. Discussion/Action to approve Interlocal Agreement for Bells ISD’s DAEP
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III.H. Discussion/Action to approve teacher contracts for 2024-2025
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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.A.5. Chief 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.C. Superintendent's Report
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IV.C.1. Current Enrollment
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IV.C.2. Construction Update
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IV.C.3. Personnel
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IV.C.4. Miscellaneous
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IV.C.5. Standing Items:
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IV.C.5.a. TexPool Account Summaries
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IV.C.5.b. Utility summaries
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IV.C.5.c. Transportation
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V. ADJOURNMENT
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