April 18, 2022 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Opportunity for Citizens to Address the Board

3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting.  Public Comments will be received during this portion of the meeting.  Please limit comments to three minutes.  No discussion or final action will be taken by the Board.

4. Belton Independent School District 2022 Bond Election Presentation

5. Consideration of Approval of Consent Agenda

5.A. Consideration of Approval of Minutes from the Regular Meeting on February 21, 2022 and the Regular Meeting on March 21, 2022

5.B. Consideration of the Appointment of Full-Time Faculty

5.C. Consideration of the Appointment of Full-Time Professional Staff

5.D. Consideration of the Appointment of Adjunct Faculty

5.E. Consideration of Approval of the 2022-2023 College Catalog

5.F. Consideration of Approval of the Spring 2022 Part-Time/Overload Salaries, 2nd 8-Weeks

5.G. Consideration of Approval of Public Funds Investment Act Disclosure-Monthly Investment Report-December 31, 2021-January 31, 2022, Investment Report March 2022, the Budget Revision Schedule for Second Quarter 2021-2022, and the Cumulative Budget February 2022 and the March Cumulative Budget FY 2021-2022

5.H. Consideration of Approval of Texas Commission on Law Enforcement Standards and Education (TCLEOSE) Mandated Racial Profiling Report for 2021

5.I. Consideration of Approval of an Adjustment to a Previously Budgeted Grant Program

6. Consideration of Approval of Disbursements for February 2022 and March 2022

7. Outstanding Student/Employee Spotlight
Student Spotlight
TBI Students-Mariana Mancillas, Alysia Ramirez, Emma Salazar, and Hermione Kanady
Outstanding Employee Spotlight
Wendy Fettig, Dual Credit Student Success Navigator

8. President's Report

9. Reports

9.A. Faculty Council

9.B. Academic Affairs and Student Services Reports

9.C. Resource Development and External Relations
Eric Eckert and Zach Oldham

9.D. Workforce Development

9.E. Board Committees

9.E.1. Building/Facility Planning Committee

9.E.2. Finance Committee Report

9.E.3. Policy Committee Report

10. New Business

10.A. Consideration of Approval of Faculty Recommended for Tenure Fall 2022

10.B. Consideration of Approval of a Renewal of the TASB Risk Management Fund Interlocal Participation Agreement

10.C. Consideration of Approval of the Adoption of the Tuition and Fee Schedule for the 2022-2023 Academic Year

10.D. Consideration of Approval of the following actions with regard to RFP 22-02 for construction manager at-risk services

10.D.1. 1.  Approval of the final rankings of the construction management firms, as submitted by the RFP Committee.

10.D.2. 2, Delegation to the President (or her designee) the authority to negotiate with the top ranked firm to execute all documents necessary to secure construction manager at-risk services for the 2022 Capital Improvement Plan.

11. Miscellaneous

12. Executive Session to Consider Personnel, Legal Matters, and Real Estate

13. Adjournment