Board of Trustees — Bells ISD
- 45 documents
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 ¶
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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