July 19, 2021 at 6:15 PM - Regular Meeting
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1. Call to Order, Moment of Silence and Pledge of Allegiance
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2. Recognitions
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2.A. Student Showcase - Lake Belton High School Cheer
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2.B. Belton FFA
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2.C. Project Apple Tree
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2.D. Special Recognition
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3. Values and Beliefs - Innovation
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4. Public Comments
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5. Action Items
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5.A. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees
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5.B. Consider, Discuss, and Take Appropriate Action Regarding the Adoption of the BISD Vision Statement and the 2021-2022 District Goals
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5.C. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Strategic Plan
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5.D. Consider, Discuss, and Take Appropriate Action Regarding Adoption of Plan for Use of Elementary and Secondary School Emergency Relief (ESSER) III Funds
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5.E. Consider, Discuss, and Take Appropriate Action Approving a Construction Manager at Risk in Connection with RFP #2106-905-262 for a New Elementary School
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5.F. Consider, Discuss, and Take Appropriate Action Regarding Naming a Delegate and Alternate to the 2021 TASB Delegate Assembly
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6. Reports
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6.A. Belton Educational Enrichment Foundation (BEEF) Annual Report
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6.B. Student Services Update
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6.B.1. Parent and Student Handbook
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6.B.2. Student Code of Conduct
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6.C. Belton New Tech High School @ Waskow Update
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6.D. Financial Ambassador Program Update
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6.E. Superintendent's Report
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6.E.1. 2020-2021 District Goals Report
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7. Consent Agenda: Consider and Take Appropriate Action
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7.A. Minutes of Previous Meetings:
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7.A.1. June 7, 2021 Policy Committee Meeting
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7.A.2. June 16, 2021 Facilities Committee Meeting
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7.A.3. June 21, 2021 Workshop Meeting
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7.A.4. June 21, 2021 Regular Meeting
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7.B. Unaudited Financial Report for the Month Ending June 30, 2021
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7.C. Gifts, Grants, and Bequests
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7.D. Budget Amendment #10 for 2020-2021
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7.E. Expenditures over $50,000
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7.E.1. Growing Places Therapy Services, PLLC
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7.E.2. College Board
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7.E.3. E.L. Achieve
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7.F. Supply, Equipment, and Service Bids
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7.F.1. RFP #2105-725-254 for Special Education Contracted and Consulting Services
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7.G. Memorandums of Understanding for Dual Credit
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7.G.1. Temple College
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7.G.2. The University of Texas of the Permian Basin
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7.G.3. OnRamps with The University of Texas at Austin
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7.H. TASB Insurance Renewal
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7.I. County Extension Agents as Adjunct Staff Members
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7.J. Resolution Regarding the Extracurricular Status of 4-H Organizations
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7.K. After-School Child Care Agreement with Temple Parks & Recreation Department
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7.L. After-School Child Care Agreement with Armed Services YMCA Killeen
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7.M. Memorandum of Understanding with Workforce Solutions of Central Texas for Education Outreach Program
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8. Board Requests for New Information and/or Reports
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9. Calendar of Events
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10. Closed Session (Texas Government Code, Subchapters D and E)
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10.A. Consultation with Attorney - Texas Government Code, Section 551.071
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11. Reconvene in Open Session
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12. Consider, Discuss, and Take Appropriate Action Regarding the Superintendent's Contract
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13. Adjourn
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