Board of Trustees — Bells ISD

October 17, 2022 at 7:15 PM - Board Workshop Meeting Type: Special Bells Elementary School Professional Development Room

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October 17, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells Elementary School Professional Development Roo

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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. WORKSHOP: Good Governance Balanced Scorecard

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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 September 19, 2022, and the workshop meeting on September 19, 2022

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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. Discussion/Action on SHAC Committee Recommendations for Curriculum Instruction Relating to Human Sexuality, the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

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II.E. Move November and December regular board meeting dates

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III. ACTION ITEMS

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III.A. Discussion/Action on 2022-2023 District Improvement Plan

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III.B. Discussion/Action on Designated Fund Balance

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III.C. Discussion/Action on Board Policy revisions to CKC (LOCAL), DH (LOCAL) and DEC (LOCAL), and addition of Policy CKE (LOCAL)

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III.D. Discussion/Action on Districtwide Intruder Detection Audit Report Findings

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III.E. 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. 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.2. Balance Sheet

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IV.B.3. Budget/Revenue Report

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IV.B.4. Check Register

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IV.B.5. Quarterly Report

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IV.C. Superintendent's Report

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IV.C.1. Financial Audit Update

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IV.C.2. Security Updates for Bells ISD

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IV.C.3. Facilities

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IV.C.4. Operations

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IV.C.5. Long-Range Facilities Planning

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IV.C.6. Board Planning Calendar for 2022-2023

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IV.C.7. Standing Items

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IV.C.7.a. TexPool Account Summaries

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IV.C.7.b. Utility summaries

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IV.C.7.c. Transportation

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V. ADJOURNMENT

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