March 24, 2025 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 Pledges - High Point Elementary School
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2.B. Student Showcase - Belton High School Theater
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2.C. Theatre in Our Schools Month
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2.D. Texas Theatre Scholar Award
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2.E. National Merit Finalists
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2.F. Business Professionals of America State Qualifiers
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2.G. Family, Career and Community Leaders of America (FCCLA) State Qualifiers
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2.H. Health Occupations Student Association (HOSA) State Qualifiers
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2.I. SkillsUSA State Qualifiers
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2.J. Technology Student Association State Qualifiers
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2.K. VEX Robotics State Qualifiers
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2.L. YMCA Youth and Government Judicial State Qualifiers
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2.M. Temple Rotary Educator of the Month
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2.N. Department Showcase - Business Services
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2.O. Community Partner Recognition - Don Ringler Automotive
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3. Public Comments Regarding Items on the Agenda
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4. Action Items
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4.A. Consider, Discuss, and Take Appropriate Action Regarding Certification of Unopposed Candidates and Order of Cancellation for Area 1 & 5 for the May 3, 2025 Trustee Election
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4.B. Consider, Discuss, and Take Appropriate Action Regarding Budget Assumptions for Fiscal Year 2025-2026
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4.C. Consider, Discuss and Take Appropriate Action Regarding RFP #2503-100-386 for Driveway & Storm Drainage Easements
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4.D. Consider, Discuss and Take Appropriate Action Regarding a Resolution Authorizing the Granting of Easements
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5. Reports
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5.A. Academic Progress Report
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5.B. 2022 Bond Projects Report
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5.C. Superintendent's Report
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5.D. Board Highlights
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6. Consent Agenda: Consider and Take Appropriate Action
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6.A. Minutes of Previous Meetings:
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6.A.1. February 13, 2025 - Special Meeting
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6.A.2. February 24, 2025 - Workshop Meeting
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6.A.3. February 24, 2025 - Regular Meeting
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6.B. Unaudited Financial Report for the Month Ending February 28, 2025
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6.C. Gifts, Grants, and Bequests
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6.D. Budget Amendment #6 for 2024-2025
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6.E. Supply, Equipment, and Service Bids
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6.E.1. RFP #2410-450-372 for Instructional Materials, Supplies, Equipment and Services
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6.E.2. RFP #2411-470-377 for Grounds Supplies, Equipment & Services
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6.E.3. RFP #2411-475-376 for Maintenance, Repair and Operations (MRO) Services, Equipment and Supplies (Supplemental I)
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6.E.4. RFP #2412-150-373 for Athletic Supplies and Equipment (Supplemental II)
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6.E.5. RFQ #2502-600-382 for Engineering Services for MEP Improvements
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6.F. Renewal of Memorandum of Understanding with Tarleton State University
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7. Board Requests for New Information and/or Reports
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8. Public Comments Regarding Non-Agenda Items
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9. Closed Session (Texas Government Code, Subchapters D and E)
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9.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
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9.B. Personnel - Texas Government Code, Section 551.074
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9.B.1. Consider Superintendent Recommendation Regarding Termination and Suspension Without Pay Pending Termination of Estevan Banda, Probationary Contract Employee
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9.B.2. Consider Superintendent Recommendation Regarding Termination and Suspension Without Pay Pending Termination of Logan Demeny, Term Contract Employee
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9.C. Consultation with Attorney - Texas Government Code, Section 551.071
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9.D. Discussion of Districtwide Intruder Detection Audit Report Finding - Texas Government Code, Section 551.076
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10. Reconvene in Open Session and Take Action, if any, on Items Discussed in Closed Session
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11. Action Items
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11.A. Propose Termination and Suspension Without Pay Pending Termination of Estevan Banda, Probationary Contract Employee
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11.B. Propose Termination and Suspension Without Pay Pending Termination of Logan Demeny, Term Contract Employee
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12. Adjourn
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