August 16, 2021 at 6:30 PM - Regular Meeting
Agenda |
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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I.E. Introduction of New Teachers
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I.F. Presentation by WRA - Long-range Facility Planning
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on July 19, 2021.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. Budget Amendment #5
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II.E. 2021-2022 Stipend Pay Scale
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II.F. 2021-2022 Bells ISD Wellness Policy
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III. ACTION ITEMS
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III.A. Discussion/Action on Policy Update 117
CH (LOCAL): PURCHASING AND ACQUISITION CV (LOCAL): FACILITIES CONSTRUCTION DEC (LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
III.B. Discussion/Action on TASB Endorsement Board for Region 10 Seat A
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III.C. Discussion/Action on Mowing Contract
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III.D. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. TexPool Account Summaries
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IV.C.2. Utility summaries
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IV.C.3. Transportation
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IV.C.4. Purchasing Updates
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IV.C.5. Construction Updates
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IV.C.6. Staffing Updates
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IV.C.7. Long-Range Facilities Planning
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IV.C.8. Board Training
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IV.C.9. Mid-Year Superintendent Evaluation
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V. ADJOURNMENT
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