April 17, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells High School Library 1500 Ole Ambrose Rd. Bells, ¶

April 17, 2023 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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II.A. Discussion/Action to Approve Minutes of the Regular Board Meeting on March 20, 2023. ¶

II.A. Discussion/Action to Approve Minutes of the Regular Board Meeting on March 20, 2023.

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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. Board Resolution Extending Depository Contract ¶

II.D. Board Resolution Extending Depository Contract

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III. ACTION ITEMS ¶

III. ACTION ITEMS

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III.A. Discussion/Action to approve TEKS Certification Form for 2023-2024 ¶

III.A. Discussion/Action to approve TEKS Certification Form for 2023-2024

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III.B. Discussion/Action to Purchase New School Bus ¶

III.B. Discussion/Action to Purchase New School Bus

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III.C. Discussion/Action to Purchase a New Suburban ¶

III.C. Discussion/Action to Purchase a New Suburban

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III.D. Discussion/Action on Purchase of Interactive Flat Panels with Sound Equipment ¶

III.D. Discussion/Action on Purchase of Interactive Flat Panels with Sound Equipment

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III.E. Discussion/Action on Gym Floor Refinishing ¶

III.E. Discussion/Action on Gym Floor Refinishing

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III.F. Discussion/Action to Change June Board Meeting Date ¶

III.F. Discussion/Action to Change June Board Meeting Date

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III.G. Discussion/Action on Adult Meal Prices ¶

III.G. Discussion/Action on Adult Meal Prices

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III.H. 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.H. 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. 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.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. Enrollment and Attendance Updates ¶

IV.C.1. Enrollment and Attendance Updates

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IV.C.2. Personnel - Resignations ¶

IV.C.2. Personnel - Resignations

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IV.C.3. Strategic Plan/Balanced Scorecard Report ¶

IV.C.3. Strategic Plan/Balanced Scorecard Report

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IV.C.4. Facilities Planning Update ¶

IV.C.4. Facilities Planning Update

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IV.C.5. Maintenance Tax Note ¶

IV.C.5. Maintenance Tax Note

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IV.C.6. Activity Bus Update/Graphics ¶

IV.C.6. Activity Bus Update/Graphics

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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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IV.C.8. Board Planning Calendar for 2022-2023 ¶

IV.C.8. Board Planning Calendar for 2022-2023

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V. ADJOURNMENT ¶

V. ADJOURNMENT

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Documents (46)