Board of Trustees — Bells ISD

  • 45 documents
  • superintendent

↗ View original on Bells ISD city site

Documents (45)

May 16, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells High School Library 1500 Ole Ambrose Rd. Bells, Te

May 16, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells High School Library 1500 Ole Ambrose Rd. Bells, Te

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I. PROCEDURAL

I. PROCEDURAL

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I.A. Call to Order/Quorum

I.A. Call to Order/Quorum

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I.B. Pledge of Allegiance

I.B. Pledge of Allegiance

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I.C. Invocation

I.C. Invocation

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I.D. Communication-Public Comments

I.D. Communication-Public Comments

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I.E. Presentation of Emory Award for Educational Excellence

I.E. Presentation of Emory Award for Educational Excellence

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I.F. Recognition of Mentor Teachers

I.F. Recognition of Mentor Teachers

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I.G. Facilities Assessment Presentation - WRA Architects

I.G. Facilities Assessment Presentation - WRA Architects

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I.H. Swearing in of Board Members Lonnie Carter and Cole Kimberling

I.H. Swearing in of Board Members Lonnie Carter and Cole Kimberling

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I.I. Reorganization of the Board

I.I. Reorganization of the Board

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II.A. Discussion/Action to approve minutes of the regular board meeting on April 18, 2022.

II.A. Discussion/Action to approve minutes of the regular board meeting on April 18, 2022.

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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 on Approving the Audit Engagement Letter from Steve Davis, Morgan, Davis, & Company PC

II.D. Discussion/Action on Approving the Audit Engagement Letter from Steve Davis, Morgan, Davis, & Company PC

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III. ACTION ITEMS

III. ACTION ITEMS

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III.A. Discussion/Action on Hiring Authority

III.A. Discussion/Action on Hiring Authority

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III.B. 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.B. 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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III.C. Discussion/Action on Maintenance Tax Note and/or Time Warrant Note

III.C. Discussion/Action on Maintenance Tax Note and/or Time Warrant Note

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III.D. Discussion/Action on Resolution Expressing Intent to Reimburse Costs of Projects

III.D. Discussion/Action on Resolution Expressing Intent to Reimburse Costs of Projects

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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. TSI Update

IV.A.1.a. TSI Update

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IV.A.1.b. HB4545 Plan

IV.A.1.b. HB4545 Plan

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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.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 Update

IV.C.1. Enrollment Update

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IV.C.2. Concession Stand Update

IV.C.2. Concession Stand Update

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IV.C.3. Bells ISD Property Purchase Update

IV.C.3. Bells ISD Property Purchase Update

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IV.C.4. Strategic Planning and Long-Range Facilities Planning

IV.C.4. Strategic Planning and Long-Range Facilities Planning

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IV.C.5. Capital Improvements

IV.C.5. Capital Improvements

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IV.C.6. TexPool Account Summaries

IV.C.6. TexPool Account Summaries

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IV.C.7. Utility summaries

IV.C.7. Utility summaries

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IV.C.8. Transportation

IV.C.8. Transportation

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V. ADJOURNMENT

V. ADJOURNMENT

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