November 15, 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 - North Belton Middle School Advanced Treble Choir
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2.B. College Board National Recognition Program Scholars
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2.C. Frances Hesselbein Student Leadership Program Participant
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2.D. SPECMix Junior Bricklayer 500 Winners
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2.E. State Qualifier - Cross Country
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2.F. State Qualifier - Lake Belton High School Stampede Marching Band
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2.G. Rotary Educator of the Month - Temple
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3. Values and Beliefs - Engaged Workforce
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4. Public Comments Regarding Items on the Agenda
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5. Public Hearings
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5.A. Public Hearing Regarding the 2019-2020 School Financial Integrity Rating System of Texas (FIRST) Report
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6. Action Items
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6.A. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees
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6.A.1. Chief Financial Officer
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6.A.2. Executive Director of Communications & Community Engagement
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6.B. Consider, Discuss, and Take Appropriate Action Regarding the Naming of Lake Belton High School Baseball and Softball Batting Cages, the Jace Jefferson Batting Cages
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6.C. Consider, Discuss, and Take Appropriate Action Regarding Revisions to EIC(LOCAL): Academic Achievement - Class Ranking - 2nd Reading
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7. Reports
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7.A. Bilingual/English as a Second Language (ESL) Program Report
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7.B. Policy EF(LOCAL) - Instructional Resources Report - Challenge Process
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7.C. Facilities Committee Report
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7.D. Policy Committee Report
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7.E. Superintendent's Report
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8. Consent Agenda: Consider and Take Appropriate Action
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8.A. Minutes of Previous Meetings:
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8.A.1. October 4, 2021 Policy Committee Meeting
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8.A.2. October 13, 2021 Facilities Committee Meeting
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8.A.3. October 18, 2021 Workshop Meeting
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8.A.4. October 18, 2021 Regular Meeting
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8.A.5. October 29, 2021 Special Meeting
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8.B. Unaudited Financial Report for the Month Ending October 31, 2021
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8.C. Gifts, Grants, and Bequests
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8.D. Budget Amendment #2 for 2021-2022
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8.E. Expenditures over $50,000
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8.E.1. Houghton Mifflin Harcourt
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8.F. Supply, Equipment, and Service Bids
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8.F.1. RFP #2109-675-268 for Kitchen Repairs and Services
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8.F.2. RFP #2109-775-267 for New Crew Cab, 3/4 Ton, 4x4 Truck
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8.G. Resolution Authorizing the Purchase of Real Property on Charter Oak Drive
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8.H. Adult Breakfast Prices for 2021-2022
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8.I. New Courses for 2022-2023 School Year
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9. Board Requests for New Information and/or Reports
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10. Calendar of Events
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11. Public Comments Regarding Non-Agenda Items
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12. Closed Session (Texas Government Code, Subchapters D and E)
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12.A. Consultation with Attorney - Texas Government Code, Section 551.071
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12.B. Deliberations about Real Property - Texas Government Code, Section 551.072
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12.C. Personnel - Texas Government Code, Section 551.074
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12.D. Deliberation Regarding Matters Whereby Personally Identifiable Information Regarding One or More Students will be Disclosed - Texas Government Code, Section 551.0821
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13. Reconvene in Open Session
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14. Adjourn
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