April 14, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells High School Library 1500 Ole Ambrose Rd. Bells, ¶

April 14, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells High School Library 1500 Ole Ambrose Rd. Bells,

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I. PROCEDURAL ¶

I. PROCEDURAL

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I.A. Pledge of Allegiance ¶

I.A. Pledge of Allegiance

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I.B. Invocation ¶

I.B. Invocation

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I.C. Call to Order/Quorum ¶

I.C. Call to Order/Quorum

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I.D. Communication-Public Comments ¶

I.D. Communication-Public Comments

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I.E. Recognizing: Shelbi Bunch, Educational Aide Certification ¶

I.E. Recognizing: Shelbi Bunch, Educational Aide Certification

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I.F. PUBLIC NOTICE/REPORT: Chief Mike Lane will present the Report on Intruder Detection Audit Findings at Bells High School ¶

I.F. PUBLIC NOTICE/REPORT: Chief Mike Lane will present the Report on Intruder Detection Audit Findings at Bells High School

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II.A. Discussion/Action to approve minutes of the regular board meeting on March 17, 2025. ¶

II.A. Discussion/Action to approve minutes of the regular board meeting on March 17, 2025.

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II.B. Discussion/Action to accept donations. ¶

II.B. Discussion/Action to accept donations.

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II.C. Discussion/Action on Financial Report ¶

II.C. Discussion/Action on Financial Report

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II.D. Discussion/Action to approve the Staff Development Minutes Waiver for 2025-2026 ¶

II.D. Discussion/Action to approve the Staff Development Minutes Waiver for 2025-2026

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II.E. Discussion/Action to approve the TEKS Certification 2025-2026 Form ¶

II.E. Discussion/Action to approve the TEKS Certification 2025-2026 Form

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II.F. Discussion/Action to approve the OER (Open Educational Resources) Plan as presented. ¶

II.F. Discussion/Action to approve the OER (Open Educational Resources) Plan as presented.

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III. ACTION ITEMS ¶

III. ACTION ITEMS

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III.A. Discussion/Action to Adjust 24-25 School Calendar End Date for Students ¶

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III.A. Discussion/Action to Adjust 24-25 School Calendar End Date for Students

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III.B. Discussion/Action to approve the quote from Child’s Play to install new equipment on the PreK playground and add safety fill around the existing equipment. ¶

III.B. Discussion/Action to approve the quote from Child’s Play to install new equipment on the PreK playground and add safety fill around the existing equipment.

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III.C. Discussion/Action on purchase of a new school bus. ¶

III.C. Discussion/Action on purchase of a new school bus.

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III.D. Discussion/Action on Purchase of a New Ag. Truck ¶

III.D. Discussion/Action on Purchase of a New Ag. Truck

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III.E. Discussion/Action on Retirement Agreement for Tricia Meek. ¶

III.E. Discussion/Action on Retirement Agreement for Tricia Meek.

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III.F. 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. ¶

III.F. 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 Stat

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IV. REPORTS ¶

IV. REPORTS

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IV.A. Administrators' Reports ¶

IV.A. Administrators' Reports

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IV.A.1. Josh Weger ¶

IV.A.1. Josh Weger

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IV.A.2. Heather Bortz ¶

IV.A.2. Heather Bortz

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IV.A.3. Kerry Harlan ¶

IV.A.3. Kerry Harlan

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IV.A.4. Will Steger ¶

IV.A.4. Will Steger

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IV.A.5. Clay Rolen ¶

IV.A.5. Clay Rolen

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IV.A.6. Chief Mike Lane ¶

IV.A.6. Chief Mike Lane

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IV.B. Financial Information ¶

IV.B. Financial Information

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IV.B.1. Financial reports (attachments) ¶

IV.B.1. Financial reports (attachments)

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IV.B.2. Balance Sheet ¶

IV.B.2. Balance Sheet

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IV.B.3. Budget/Revenue Report ¶

IV.B.3. Budget/Revenue Report

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IV.B.4. Check Register ¶

IV.B.4. Check Register

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IV.B.5. Quarterly Report ¶

IV.B.5. Quarterly Report

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IV.C. Superintendent's Report ¶

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IV.C. Superintendent's Report

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IV.C.1. SLI Dates ¶

IV.C.1. SLI Dates

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IV.C.2. Arbitrage Rebate Compliance ¶

IV.C.2. Arbitrage Rebate Compliance

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IV.C.3. A-F Accountability Ratings ¶

IV.C.3. A-F Accountability Ratings

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IV.C.4. Construction Update ¶

IV.C.4. Construction Update

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IV.C.5. Legislative Update ¶

IV.C.5. Legislative Update

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IV.C.6. Spring Banquet Schedule ¶

IV.C.6. Spring Banquet Schedule

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IV.C.7. Standing Items: ¶

IV.C.7. Standing Items:

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IV.C.7.a. TexPool Account Summaries ¶

IV.C.7.a. TexPool Account Summaries

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IV.C.7.b. Utility summaries ¶

IV.C.7.b. Utility summaries

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IV.C.7.c. Transportation ¶

IV.C.7.c. Transportation

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V. ADJOURNMENT ¶

V. ADJOURNMENT

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Documents (48)