May 13, 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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I.D.1. Bells ISD Federal Grant Application
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I.E. Child Nutrition Report - Presented by Jenae Mattingly, Food Services Director
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I.F. Swearing in of Board Members
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I.G. Reorganization of the Board
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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 April 8, 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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II.D. Discussion/Action to adopt 23-24 Financial Audit Engagement Letter
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II.E. Discussion/Action to approve BISD Wellness Policy
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III. ACTION ITEMS
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III.A. Discussion/Action to Consider and approve accepting Electronic Bids for Bells ISD Construction Proposals
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III.B. Discussion/Action to Consider and Approve the Total Sheet and Prime Contractors for the Construction at the Bells ISD – Site Package – Classroom Additions & Renovation – Field House
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III.C. Discussion/Action on furniture purchase for all campuses
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III.D. Discussion/Action on Jr. High Bathroom Renovation
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III.E. Discussion/Action on Chromebooks
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III.F. 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.1.a. STAAR Testing Update
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IV.A.1.b. Science Adoption
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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. Standing Items:
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IV.C.1.a. TexPool Account Summaries
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IV.C.1.b. Utility summaries
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IV.C.1.c. Transportation
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V. ADJOURNMENT
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