September 9, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells ¶

September 9, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road 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. Recognition of Melissa Flyger, recipient of the Mirabeau Lamar Award, presented by Jim Jarvis of the Bells Masonic Lodge ¶

I.B. Recognition of Melissa Flyger, recipient of the Mirabeau Lamar Award, presented by Jim Jarvis of the Bells Masonic Lodge

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I.C. Invocation ¶

I.C. Invocation

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I.D. Call to Order/Quorum ¶

I.D. Call to Order/Quorum

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I.E. Communication-Public Comments ¶

I.E. Communication-Public Comments

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II.A. Discussion/Action to approve minutes of the regular board meeting on August 12, 2024, and the special board meeting on August 27, 2024. ¶

II.A. Discussion/Action to approve minutes of the regular board meeting on August 12, 2024, and the special board meeting on August 27, 2024.

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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. 4H Extracurricular Status Resolutions for Grayson and Fannin Counties ¶

II.D. 4H Extracurricular Status Resolutions for Grayson and Fannin Counties

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II.E. 4H Adjunct Faculty Agreements ¶

II.E. 4H Adjunct Faculty Agreements

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III. ACTION ITEMS ¶

III. ACTION ITEMS

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III.A. Discussion/Action on Fuel Bids ¶

III.A. Discussion/Action on Fuel Bids

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III.B. Discussion/Action on Fencing at Bells Elementary School ¶

III.B. Discussion/Action on Fencing at Bells Elementary School

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III.C. Discussion/Action to Amend Student Handbooks Regarding Extracurricular Absences ¶

III.C. Discussion/Action to Amend Student Handbooks Regarding Extracurricular Absences

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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. ¶

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 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 - Accountability Reports ¶

IV.A.1. Josh Weger - Accountability Reports

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IV.A.2. Heather Bortz - Understanding Accountability Data ¶

IV.A.2. Heather Bortz - Understanding Accountability Data

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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.C. Superintendent's Report ¶

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IV.C. Superintendent's Report

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IV.C.1. District Enrollment ¶

IV.C.1. District Enrollment

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IV.C.2. Construction Update ¶

IV.C.2. Construction Update

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IV.C.3. Parent Engagement Night - Thursday, September 12th ¶

IV.C.3. Parent Engagement Night - Thursday, September 12th

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IV.C.4. Balanced Scorecard - Priority #1: Student Achievement ¶

IV.C.4. Balanced Scorecard - Priority #1: Student Achievement

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IV.C.5. Standing Items: ¶

IV.C.5. Standing Items:

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IV.C.5.a. TexPool Account Summaries ¶

IV.C.5.a. TexPool Account Summaries

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IV.C.5.b. Utility summaries ¶

IV.C.5.b. Utility summaries

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IV.C.5.c. Transportation ¶

IV.C.5.c. Transportation

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V. ADJOURNMENT ¶

V. ADJOURNMENT

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Documents (41)