Board of Trustees — Bells ISD

  • 43 documents
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  • superintendent

↗ View original on Bells ISD city site

Documents (43)

May 13, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells, TX

May 13, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells, TX

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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.D.1. Bells ISD Federal Grant Application

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I.D.1. Bells ISD Federal Grant Application

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I.E. Child Nutrition Report - Presented by Jenae Mattingly, Food Services Director

I.E. Child Nutrition Report - Presented by Jenae Mattingly, Food Services Director

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I.F. Swearing in of Board Members

I.F. Swearing in of Board Members

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I.G. Reorganization of the Board

I.G. Reorganization of the Board

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II.A. Discussion/Action to approve minutes of the regular board meeting on April 8, 2024.

II.A. Discussion/Action to approve minutes of the regular board meeting on April 8, 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. Discussion/Action to adopt 23-24 Financial Audit Engagement Letter

II.D. Discussion/Action to adopt 23-24 Financial Audit Engagement Letter

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II.E. Discussion/Action to approve BISD Wellness Policy

II.E. Discussion/Action to approve BISD Wellness Policy

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III. ACTION ITEMS

III. ACTION ITEMS

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III.A. Discussion/Action to Consider and approve accepting Electronic Bids for Bells ISD Construction Proposals

III.A. Discussion/Action to Consider and approve accepting Electronic Bids for Bells ISD Construction Proposals

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III.B. Discussion/Action to Consider and Approve the Total Sheet and Prime Contractors for the Construction at the Bells ISD – Site Package – Classroom Additions & Renovation – Field House

III.B. Discussion/Action to Consider and Approve the Total Sheet and Prime Contractors for the Construction at the Bells ISD – Site Package – Classroom Additions & Renovation – Field House

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III.C. Discussion/Action on furniture purchase for all campuses

III.C. Discussion/Action on furniture purchase for all campuses

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III.D. Discussion/Action on Jr. High Bathroom Renovation

III.D. Discussion/Action on Jr. High Bathroom Renovation

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III.E. Discussion/Action on Chromebooks

III.E. Discussion/Action on Chromebooks

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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.1.a. STAAR Testing Update

IV.A.1.a. STAAR Testing Update

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IV.A.1.b. Science Adoption

IV.A.1.b. Science Adoption

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IV.A.2. Kerry Harlan

IV.A.2. Kerry Harlan

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IV.A.3. Will Steger

IV.A.3. Will Steger

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IV.A.4. Clay Rolen

IV.A.4. Clay Rolen

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IV.A.5. Chief Mike Lane

IV.A.5. 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. Standing Items:

IV.C.1. Standing Items:

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IV.C.1.a. TexPool Account Summaries

IV.C.1.a. TexPool Account Summaries

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IV.C.1.b. Utility summaries

IV.C.1.b. Utility summaries

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IV.C.1.c. Transportation

IV.C.1.c. Transportation

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V. ADJOURNMENT

V. ADJOURNMENT

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