December 12, 2022 at 6:15 PM - Regular Meeting

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

2. Recognitions

2.A. Student Showcase - Jazz Band from Lake Belton Middle School

2.B. All-State Orchestra Musicians

2.C. Cross Country State Qualifiers

2.D. Temple Rotary Educator of the Month

2.E. Belton Rotary Educator of the Quarter

2.F. Department Showcase - Special Programs

3. Public Comments Regarding Items on the Agenda

4. Journey of a Graduate - Critical Thinking

5. Action Items

5.A. Consider, Discuss, and Take Appropriate Action Regarding the 2021-2022 School Year Comprehensive Annual Financial Report

5.B. Consider, Discuss, and Take Appropriate Action Regarding the 2023-2024 and 2024-2025 Academic Calendars

5.C. Consider, Discuss, and Take Appropriate Action Regarding New Courses for 2023-2024 School Year and Career & Technical Education (CTE) Programming Updates

5.D. Consider, Discuss, and Take Appropriate Action Regarding Adoption of Attendance Boundary Parameters

6. Reports

6.A. 2022-2023 Mid-Year Academic Achievement Report

6.B. 2022 Bond Progress Update

6.C. Superintendent's Report

7. Consent Agenda: Consider and Take Appropriate Action

7.A. Minutes of Previous Meetings:

7.A.1. October 31, 2022 Policy Committee Meeting

7.A.2. November 7, 2022 Facilities Committee Meeting

7.A.3. November 14, 2022 Workshop Meeting

7.A.4. November 14, 2022 Regular Meeting

7.B. Unaudited Financial Report for the Month Ending November 30, 2022

7.C. Gifts, Grants, and Bequests

7.D. Budget Amendment #3 for 2022-2023

7.E. Expenditures over $50,000

7.E.1. Delcom for Staff Device Refresh

7.E.2. Contract for Communication Consulting Services

7.E.3. ClearTouch Interactive Panels from Pathway Communications

7.F. Supply, Equipment, and Service Bids

7.F.1. RFP #2210-250-292 for Career and Technical Education Equipment, Supplies and Services (Supplemental III)

7.G. Cooperative Purchasing Program Fee Report

7.H. Renewal of Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative

7.I. Board Operating Procedures - 2nd Reading

7.J. Resolution for Appointment to the Tax Appraisal District of Bell County Board of Directors

7.K. Appointment of Concussion Oversight Team

7.L. Selection of Architectural Firm for Belton ISD Agricultural Facility Improvements and Delta Program Facility Projects included in the 2022 Bond Program

7.M. License Agreement with the City of Belton Regarding the Closure of N. Blair Street During School Days

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. Cybersecurity - Texas Government Code, Section 551.089

12. Reconvene in Open Session

13. Adjourn