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Meeting Agenda
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1. Public Forum (5PM)
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2. Closed Session
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2.A. Consultation with Legal Counsel Regarding Senate Bill 12 Compliance Certification (551.071)
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2.B. Discussion of Personnel Matters and Nominations for the Bell County Tax Appraisal District Board of Directors for 2027 (551.074)
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2.C. Consultation with the District's Legal Counsel Regarding Pending Litigation, a Settlement Offer, or other Issues Confidential under the Attorney-Client Privilege (551.071)
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2.D. Deliberate the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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2.E. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (551.074)
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2.F. Deliberate a Matter Regarding a Public School Student in which Personally Identifiable Information About the Student will Necessarily be Revealed (551.0821)
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2.G. Level III Parent Grievance (551.071, 551.074, 551.0821)
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2.H. Level III Parent Grievance (551.071, 551.074, 551.0821)
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3. Public Forum (Continuation of 5:00 pm Public Forum)
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4. Information Items for Discussion
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4.A. Discussion of Memorandum of Understanding with the Children's Advocacy Center of Central Texas for School-Based Mental Health Services
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4.B. Discussion of Memorandum of Understanding with Peaceable Kingdom Retreat Center of Bell County for the 2026-2027 School Year
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4.C. Discussion to Approve Certification of Compliance with Certain Laws under Texas Education Code 39.008, as Enacted by Senate Bill 12 (89th Texas Legislative Session)
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4.D. Discussion of Texas Association of School Board (TASB) Policy Manual Updated 127 Affecting Local Policies and Exhibits (as listed below)
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4.E. Report on Region 12 PEIMS Final Audit Results
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4.F. Board Report Schedule
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5. Consent Agenda
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5.A. Receive and Approve Minutes for August 25, 2026, Regular Meeting
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5.B. Consideration of Remote Homebound Instruction Waiver Requests for the 2026-2027 School Year
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6. Action Items for Consideration
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6.A. Consideration of Franklin and Emily Pratt Learning & Leadership Center Renovation Project Contractor Rank Order
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6.B. Consideration of Selection of HVAC Engineer and Commissioning Agent for Fiscal Year 2027 HVAC Life Cycle Replacement Capital Improvement Project
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6.C. Consideration of Selection of an Engineer for Fiscal Year 2027 Roofing Life Cycle Replacement Capital Improvement Projects
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6.D. Consideration of Recurring Contracts Exceeding Aggregate Threshold per Policy CH(LOCAL)
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7. Discussion of Future Board Meeting Agendas and Trustee Remarks
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8. Consideration and Possible Action Regarding Level III Parent Complaint
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9. Consideration and Possible Action Regarding Level III Parent Complaint
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2026 at 5:00 PM - Workshop | |
| SUBJECT: |
1. Public Forum (5PM)
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|
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Attachments:
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||
| SUBJECT: |
2. Closed Session
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|
| SUBJECT: |
2.A. Consultation with Legal Counsel Regarding Senate Bill 12 Compliance Certification (551.071)
|
|
| SUBJECT: |
2.B. Discussion of Personnel Matters and Nominations for the Bell County Tax Appraisal District Board of Directors for 2027 (551.074)
|
|
| SUBJECT: |
2.C. Consultation with the District's Legal Counsel Regarding Pending Litigation, a Settlement Offer, or other Issues Confidential under the Attorney-Client Privilege (551.071)
|
|
| SUBJECT: |
2.D. Deliberate the Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
|
| SUBJECT: |
2.E. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (551.074)
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|
| SUBJECT: |
2.F. Deliberate a Matter Regarding a Public School Student in which Personally Identifiable Information About the Student will Necessarily be Revealed (551.0821)
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|
| SUBJECT: |
2.G. Level III Parent Grievance (551.071, 551.074, 551.0821)
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|
| SUBJECT: |
2.H. Level III Parent Grievance (551.071, 551.074, 551.0821)
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| SUBJECT: |
3. Public Forum (Continuation of 5:00 pm Public Forum)
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| SUBJECT: |
4. Information Items for Discussion
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|
| SUBJECT: |
4.A. Discussion of Memorandum of Understanding with the Children's Advocacy Center of Central Texas for School-Based Mental Health Services
|
|
|
Attachments:
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||
| SUBJECT: |
4.B. Discussion of Memorandum of Understanding with Peaceable Kingdom Retreat Center of Bell County for the 2026-2027 School Year
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|
|
Attachments:
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||
| SUBJECT: |
4.C. Discussion to Approve Certification of Compliance with Certain Laws under Texas Education Code 39.008, as Enacted by Senate Bill 12 (89th Texas Legislative Session)
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Attachments:
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||
| SUBJECT: |
4.D. Discussion of Texas Association of School Board (TASB) Policy Manual Updated 127 Affecting Local Policies and Exhibits (as listed below)
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Attachments:
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||
| SUBJECT: |
4.E. Report on Region 12 PEIMS Final Audit Results
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Attachments:
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| SUBJECT: |
4.F. Board Report Schedule
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Attachments:
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| SUBJECT: |
5. Consent Agenda
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| SUBJECT: |
5.A. Receive and Approve Minutes for August 25, 2026, Regular Meeting
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Attachments:
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| SUBJECT: |
5.B. Consideration of Remote Homebound Instruction Waiver Requests for the 2026-2027 School Year
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|
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Attachments:
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||
| SUBJECT: |
6. Action Items for Consideration
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|
| SUBJECT: |
6.A. Consideration of Franklin and Emily Pratt Learning & Leadership Center Renovation Project Contractor Rank Order
|
|
|
Attachments:
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||
| SUBJECT: |
6.B. Consideration of Selection of HVAC Engineer and Commissioning Agent for Fiscal Year 2027 HVAC Life Cycle Replacement Capital Improvement Project
|
|
|
Attachments:
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||
| SUBJECT: |
6.C. Consideration of Selection of an Engineer for Fiscal Year 2027 Roofing Life Cycle Replacement Capital Improvement Projects
|
|
|
Attachments:
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||
| SUBJECT: |
6.D. Consideration of Recurring Contracts Exceeding Aggregate Threshold per Policy CH(LOCAL)
|
|
|
Attachments:
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||
| SUBJECT: |
7. Discussion of Future Board Meeting Agendas and Trustee Remarks
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|
|
Attachments:
|
||
| SUBJECT: |
8. Consideration and Possible Action Regarding Level III Parent Complaint
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| SUBJECT: |
9. Consideration and Possible Action Regarding Level III Parent Complaint
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| SUBJECT: |
10. Adjourn
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