Board of Trustees — Bells ISD

September 19, 2022 at 6:45 PM - Board Workshop Meeting Type: Special Bells Elementary School Professional Development Ro

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September 19, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Bells Elementary School Professional Development R

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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: Strategic Planning and 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 August 15, 2022, and the special board meeting on August 25, 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 School Health Advisory Council (SHAC)

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II.E. Discussion/Action on SHAC Resolution to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

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II.F. Discussion/Action on SHAC Resolution of Board to Convene the SHAC Committee to Recommend Curriculum Materials for Human Sexuality Instruction

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II.G. Discussion/Action on District Professional Development Plan for 2022-2023

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II.H. Discussion/Action on 791 Purchasing Cooperative Interlocal Agreement

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II.I. Discussion/Action on EDGAR Threshold

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III. ACTION ITEMS

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III.A. Discussion/Action on Fuel Bids

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III.B. Discussion/Action on Emergency Operations Plan

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III.C. 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.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.C. Superintendent's Report

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IV.C.1. TexPool Account Summaries

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IV.C.2. Utility summaries

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IV.C.3. Transportation

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V. ADJOURNMENT

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