September 19, 2022 at 6:15 PM - Regular Meeting

1. Call to Order, Moment of Silence and Pledge of Allegiance

2. Recognitions

2.A. Student Showcase - Belton High School Floral Design

2.B. UIL All-State Journalism Staff

2.C. Advanced Placement (AP) Scholars

2.D. Department Showcase - Technology

3. Public Comments Regarding Items on the Agenda

4. Journey of a Graduate: Adaptability

5. Action Items

5.A. Consider, Discuss, and Take Appropriate Action Regarding RFP #2208-905-290 for Construction Manager at-Risk Services for the 2022 Building Program for the Following Bond Projects:

5.A.1. Belton High School Additions and Renovations

5.A.2. Southwest Elementary School Additions

5.A.3. Lake Belton Middle School Additions

6. Reports

6.A. Campus Improvement Funds Update

6.B. Review of Elementary and Secondary School Emergency Relief Fund (ESSER) III Continuity of Services Plan

6.C. 2022 Bond Projects Update

6.C.1. Process for Naming New Facilities

6.C.2. Elementary Attendance Zone Process

6.D. Facilities Committee Report

6.E. Superintendent's Report

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Unaudited Financial Report for the Month Ending August 31, 2022

7.B. Gifts, Grants, and Bequests

7.C. Expenditures over $50,000

7.C.1. Subscription Renewal with Education Advanced, Inc.

7.C.2. Purchase of Buses from Longhorn Bus Sales

7.D. Annual Investment Report

7.E. Resolution Adopting Authorizing Adopted Broker/Dealer List

7.F. Certified T-TESS Appraisers for 2022-2023

7.G. Class Size Waiver

8. Board Requests for New Information and/or Reports

9. Calendar of Events

10. Public Comments Regarding Non-Agenda Items

11. Closed Session (Texas Government Code, Subchapters D and E)

11.A. Personnel - Texas Government Code, Section 551.074

11.B. Consultation with Attorney - Texas Government Code, Section 551.071

11.C. Security - Texas Government Code, Section 551.076

12. Reconvene in Open Session

13. Adjourn