June 10, 2024 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 

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 May 13, 2024.

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

III. ACTION ITEMS

III.A. Discussion/Action to Consider and Approve the Revised Total Sheet and Prime Contractors for the Construction at the Bells ISD Site Package - Classroom Additions & Renovation - Fieldhouse

III.B. Discussion/Action to approve Budget Amendment #2

III.C. Discussion/Action to approve Policy Update 123

III.D. Discussion/Action to approve puchase of a Child Nutrition Department transport vehicle

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.

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.1.a. STAAR Results

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. Enrollment Update

IV.C.2. Transfer Information

IV.C.3. Strategic Plan Balanced Scorecard: Priority 3 - Community Engagement and Satisfaction

IV.C.4. Construction Update

IV.C.5. School Safety

IV.C.6. Schedule for 24-25 Board Meetings

IV.C.7. Personnel

IV.C.8. BUDGET WORKSHOP #1

IV.C.9. Standing Items:

IV.C.9.a. TexPool Account Summaries

IV.C.9.b. Utility summaries

IV.C.9.c. Transportation

V. ADJOURNMENT