Board of Trustees — Bells ISD

November 13, 2023 at 6:15 PM - Board Workshop Meeting Type: Special Bells Elementary School Professional Development Roo

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November 13, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Bells Elementary School Professional Development Ro

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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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II. TEAM OF 8: Communication that Promotes a Positive Culture

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III. ADJOURNMENT

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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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II.A. Discussion/Action to approve minutes of the regular board meeting on October 9, 2023.

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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. Region 10 Multi-Region Purchasing Cooperative Interlocal Agreement

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III. ACTION ITEMS

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III.A. Discussion/Action on Approving 2023-2024 Campus Improvement Plans

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III.B. Discussion/Action to approve Grayson Central Appraisal District’s Resolution #2023-02

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III.C. Discussion/Action on Grayson Central Appraisal District Board of Directors

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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 Stat

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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.A.5. Chief Mike Lane

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IV.B. Financial Information

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IV.B.1. Financial reports (attachments)

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IV.B.1.a. Balance Sheet

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IV.B.1.b. Budget/Revenue Report

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IV.B.1.c. Check Register

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IV.B.2. Quarterly Report

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IV.C. Superintendent's Report

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IV.C.1. Current Enrollment

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IV.C.2. Technology Updates

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IV.C.3. Construction

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IV.C.4. Strategic Plan/Balanced Scorecard Report - November 2023

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IV.C.5. Standing Items:

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IV.C.5.a. TexPool Account Summaries

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IV.C.5.b. Utility summaries

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IV.C.5.c. Transportation

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V. ADJOURNMENT

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