Notice of Regular Board Meeting
Bells Independent School District
August 11, 2008
7:00 PM
Administration Building
I. Procedural
A. Pledge of Allegiance
B. Invocation
C. Call to order and establish a quorum
D. Communications: Public Comments
Action Items
E. Discussion/Action on Regular Board Meeting on July 21, 2008.
F. Discussion/Action on resignation(s)
G. Discussion/Action on new personnel.
H. Discussion/Action on budget amendment #5.
I. Discussion/Action on bids of disposal of greenhouse.
J. Discussion/Action on purchase of computer lab equipment.
K. Discussion/Action on adoption of construction wage scale.
L. Discussion/Action on District Improvement Plan.
M. Discussion/Action on Code of Conduct.
N. Discussion/Action on Employee Handbook.
O. Discussion/Action on proposed tax rate.
III. Reports (Superintendent’s and Principals’ reports could contain
Information of a late-breaking nature that is unavailable at the time of posting this agenda)
A. Administrators’ Report
a. Rebeckah Pritchard/Elementary School
1. Student Handbook
b. Don Keene/Junior High School
1. Student Handbook
c. Will Steger/High School
1. Student Handbook
d. Charles Boles/Athletic Director
1. Updates
e. Tricia Meek/Curriculum Director/Special Programs
1. 2007-2008 TELPAS Results
2. ESL Evaluation
Review and Discussion of Financial Information
1. Financial Reports (attachments)
2. Balance Sheet
3. Budget/Revenue Report
4. Check Register
Superintendent’s Report
1. Quarterly Investment Report (attachment)
2. TexPool account summaries (attachment)
3. Utility summaries (attachment)
4. Transportation report (attachment)
5. Miscellaneous
A. TASB/Leadership
B. Construction Update
1. Buford/Thompson
2. Harper Perkins Architects
PRELIMINARY BUDGET UPDATE
IV. 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 to discuss the following:
Action after Executive Session
Adjournment
NOTE: During any properly scheduled open meeting the board may discuss, make motions, vote to approve or disapprove, vote to table, adopt, reject, reaffirm, rescind, or take no action on any agenda matter and may vote to convene in closed or executive session when appropriate. (Closed session will be called in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter, 551.001 et seq.) Any action will be taken in open session.
Name of Person posting this Notice: _______________________
Joe D. Moore
Superintendent of Schools
This notice is posted the 06 th of August 4:00 pm local time in prominent public view on the bulletin board for public notices in the district’s central administration office located at 1550 Ole Ambrose Rd., Bells, Texas, which is the principle office of the school district.
Staff Members and Parents
FLASH ALERT at Bells ISD
Bells ISD is implementing a new system for emergency communications using
electronic media (computers and cell phones) as the communication tools.
The vendor we have selected for this process is FlashNews.net through Region 10
ESC.
This system allows the District to communicate its emergencies, like weather
closures, to its staff, employees and other interested subscribers DIRECTLY to
their home computers and personal cell phones. In that way the staff and
parents receive the emergency information at the same time that the news media
does. Therefore, you will not have to sit in front of your home television
set waiting to see if Bells ISD is closing. A closure message will come
directly to your home devices within five minutes of being sent out. It
also allows for announcement of non-closure emergency or information like
electricity outages.
Bells ISD would like for as many staff members and parents as possible to sign
up to receive emergency information by this system. This is sign-up is
voluntary; however, for the system to work adequately and get the information to
as many persons as possible, we need as many staff members and households as
possible to sign up for this process. So...everyone who can (those with
home computers and/or cell phones) is encouraged to register.
All cell phone numbers and home computer e-mail addresses are maintained at an
off-site server. Bells ISD will not know who has signed up---only how many have
signed up. Your home computer and cell phone are protected and will not be
available to any online or text messaging marketers. This is part of the
agreement with the vendor.
To register, please follow these directions in detail:
1. Sign on to
www.flashalert.net.
2. Click on the Dallas Button on the map.
3. Click on Grayson & Collin Co Schools.
4. Click on Bells ISD.
5a. Staff Members Only: At the prompt enter your Bells ISD e-mail
address. (The reason is that you will likely manage your account from your
work desk rather than home.)
5b. Parents and Households Only: At the prompt enter your home
e-mail address.
6. At the prompt, reenter your Bells ISD e-mail address (staff) or your
home e-mail address (parents).
7. Under Add an Organization Select: Dallas/Ft. Worth/North Central
Texas
8. Under Select choose: Grayson & Collin Co Schools.
9. Under Organization select: Bells ISD.
10. Click on the SUBSCRIBE BUTTON. NOTE: THIS IS IMPORTANT!
IF YOU DON'T DO THIS, YOUR REGISTRATION WILL NOT WORK.
11. Add up to FOUR additional addresses to receive emergency information,
i.e., home computer e-mail address, cell phone address (follow directions
posted), spouse office computer e-mail, etc. NOTE: In signing up
your cell phone for text messaging, there are SEVEN providers listed
(Cingular/AT&T, Verizon, T-Mobile, Sprint, Nextel, Qwest, and Alltel).
Be sure and enter your CELL PHONE NUMBER PRIOR TO ENTERING THE SYSTEM OR IT WON'T
WORK. Also, if you want to register a cell phone and do not have one of
these providers, please let us know by return e-mail and we will pursue
registration.
12. Click on the RED LINE to send a test message. One should appear
within five minutes on your computers and your cell phone.
13. Log out (last line on the left navigation bar.)
14. You're done and ready to receive emergency messages at home from Bells
ISD. They will appear as "info@flashalert.net."
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Notice of Regular Board Meeting
Bells Independent School District
July 21, 2008
7:00 PM
Administration Building
I. Procedural
A. Pledge of Allegiance
B. Invocation
C. Call to order and establish a quorum
D. Communications: Public Comments
Action Items
E. Discussion/Action on Regular Board Meeting on June 17, 2008.
F. Discussion/Action on Special Board Meeting on July 07, 2008.
G. Discussion/Action on resignation(s)
H. Discussion/Action on new personnel.
I. Discussion/Action on date, time, and place for public hearing on budget and tax rate adoption/move regular August meeting date.
J. Discussion/Action on Update 83.
K. Discussion/Action on “The M.R. & Evelyn Hudson Foundation” $50,000 grant.
L. Discussion/Action on District Goals.
M. Discussion/Action on 2008-2009 appraisal calendar.
N. Discussion/Action on adopting new lunch/breakfast prices.
III. Reports (Superintendent’s and Principals’ reports could contain
Information of a late-breaking nature that is unavailable at the time of posting this agenda)
A. Administrators’ Report
a. Rebeckah Pritchard/Elementary School
1. Updates
b. Don Keene/Junior High School
1. Updates
c. Will Steger/High School
1. Updates
d. Charles Boles/Athletic Director
1. Updates
Review and Discussion of Financial Information
1. Financial Reports (attachments)
2. Balance Sheet
3. Budget/Revenue Report
4. Check Register
Superintendent’s Report
5. TexPool account summaries (attachment)
6. Utility summaries (attachment)
7. Transportation report (attachment)
8. Miscellaneous
BUDGET WORKSHOP
IV. 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 to discuss the following:
Action after Executive Session
Adjournment
NOTE: During any properly scheduled open meeting the board may discuss, make motions, vote to approve or disapprove, vote to table, adopt, reject, reaffirm, rescind, or take no action on any agenda matter and may vote to convene in closed or executive session when appropriate. (Closed session will be called in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter, 551.001 et seq.) Any action will be taken in open session.
Name of Person posting this Notice: _______________________
Joe D. Moore
Superintendent of Schools
This notice is posted the 17th of July 4:00 pm local time in prominent public view on the bulletin board for public notices in the district’s central administration office located at 1550 Ole Ambrose Rd., Bells, Texas, which is the principle office of the school district.
Notice of Special Board Meeting
Bells Independent School District
July 7, 2008
7:00 PM
Administration Building
I. PROCEDURAL
Call to order and establish a quorum.
II. ACTION ITEMS
A. Discussion/Action on disposing of metal
III. REPORTS
A. Construction update
IV. ADJOURNMENT
NOTE: During any properly scheduled open meeting the board may discuss, make motions, vote to approve or disapprove, vote to table, adopt, reject, reaffirm, rescind, or take no action on any agenda matter and may vote to convene in closed or executive session when appropriate. (Closed session will be called in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter, 551.001 et seq.) Any action will be taken in open session.
Name of Person posting this Notice: _______________________________
Joe D. Moore
Superintendent of Schools
This notice is posted the 2nd of July 4:00 pm local time in prominent public view on the bulletin board for public notices in the district’s central administration office located at 1550 Ole Ambrose Rd., Bells, Texas, which is the principle office of the school district.
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Notice of Regular Board Meeting
I.
Procedural
A. Pledge of Allegiance
B. Invocation
C. Call to order and establish a quorum
D. Communications: Public Comments
E. Administer Oath of Office to newly elected board members.
F. Reorganization of Board for 2008-2009.
G. Brian Grubbs, Southwest Securities
II.
Action
Items
A.
Discussion/Action on Regular Board Meeting on
B.
Discussion/Action on Special Board Meeting on
C.
Discussion/Action on Special Board Meeting on
D. Discussion/Action on resignation(s)
E. Discussion/Action on new personnel.
F. Discussion/Action on JR-3 contract.
G. Discussion/Action on teacher/paraprofessional salary scale.
H. Discussion/Action on geotechnical testing on construction site and employment of a testing firm.
I. Discussion/Action on date for board meeting in June.
III.
Reports (Superintendent’s and Principals’ reports could contain
Information of a late-breaking nature that is unavailable at the time
of posting this agenda)
A.
Administrators’ Report
a. Rebeckah Pritchard/Elementary School
1. Select
Choir/Sandy Lake/Ocean of
2. Academic Excellence
3. Enrollment/Percentage
4. Calendar of Events
b.
1. Enrollment
2. Highlights
3. Plans
c. Will Steger/High School
1. TAKS
2. Final Exams
3.
Oceans of
4. FFA
5.
6. Academic Awards
7. Freshman Orientation
8. Graduation
9. Enrollment/Attendance
d. Charles Boles/Athletic Director
1. Spring Sports Update
2. Summer Camps
B.
Review
and Discussion of Financial Information
1. Financial Reports (attachments)
2. Balance Sheet
3. Budget/Revenue Report
4. Check Register
C.
Sup
ntendent’s Report
1. TexPool account summaries (attachment)
2. Utility summaries (attachment)
3. Transportation report (attachment)
4. Miscellaneous
a. LED Sign
b. End of School Appreciation Dinner
c. High School Graduation
d. Summer Leadership Conference –
e. Election Results
f. Track Update
IV.
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 to discuss the following:
V.
Action after
Executive Session
VI.
Adjournment
NOTE:
During any properly scheduled open meeting the board may discuss, make motions,
vote to approve or disapprove, vote to table, adopt, reject, reaffirm, rescind,
or take no action on any agenda matter and may vote to convene in closed or
executive session when appropriate.
(Closed session will be called in accordance with the
Name of Person posting this Notice: _______________________
Joe D. Moore
Superintendent of Schools
This notice is posted the 14th of May
Notice of Special Board Meeting
High School Commons
I.
Procedural
A.
Pledge of Allegiance
B.
Invocation
C.
Call to order and establish a quorum
D.
Communications:
Public Comments
PUBLIC FORUM ON BOND ELECTION
II.
Adjournment
Name of Person
posting this Notice:______________________________
Joe D. Moore
Superintendent of Schools
This notice is
posted the 25th of April
Notice of Regular Board Meeting
Bells High School Commons
PUBLIC FORUM ON BOND ELECTION
I.
Procedural
A. Pledge of Allegiance
B. Invocation
C. Call to order and establish a quorum
D. Communications: Public Comments
II.
Action
Items
A.
Discussion/Action on Regular Board Meeting on
B. Discussion/Action on bus purchase.
C. Discussion/Action on resignation(s)
D. Discussion/Action on new personnel.
III.
Reports (Superintendent’s and Principals’ reports could contain
Information of a late-breaking nature that is unavailable at the time
of posting this agenda)
A.
Administrators’ Report
a. Rebeckah Pritchard/Elementary School
1. Improvement Plan
2. Key Personnel Recognition
3. Attendance/Percentage
4. Calendar of Events
b.
1. Attendance/Enrollment
2. Highlights
3. Plans
c. Will Steger/High School
1.
2. Evacuation Training
3. TAKS Testing
4. THEA Exam
5. Jr-Sr Prom
6. Graduation
7. Loy Lake Results
d. Charles Boles/Athletic Director
1. Boys Track
2. Girls Track
3. Schedule
4. Baseball
5. Softball
B.
Review
and Discussion of Financial Information
1. Financial Reports (attachments)
2. Balance Sheet
3. Budget/Revenue Report
4. Check Register
C.
Superintendent’s
Report
1. TexPool account summaries (attachment)
2. Utility summaries (attachment)
3. Transportation report (attachment)
4. Teachers’ pay schedule
5. Coaches’ supplemental pay schedule
6. Miscellaneous
a. Trustee/Bond Election
b. End of School Appreciation Dinner
c. Finger Printing
d. LED Sign
IV.
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 to discuss the following:
V.
Action after
Executive Session
VI.
Adjournment
NOTE:
During any properly scheduled open meeting the board may discuss, make motions,
vote to approve or disapprove, vote to table, adopt, reject, reaffirm, rescind,
or take no action on any agenda matter and may vote to convene in closed or
executive session when appropriate.
(Closed session will be called in accordance with the
Name of Person posting this Notice: _______________________
Joe D. Moore
Superintendent of Schools
This notice is posted the 17th of April
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PUBLIC HEARING
Bells ISD will hold a public hearing on Monday, January 21st to discuss the 2006-2007 Academic Excellence Indicator System (AEIS) Report. The meeting will begin at 6:30pm in the elementary library.
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Notice of Regular Board Meeting
Elementary Library
PUBLIC MEETING
(AEIS) Academic Excellence Indicator System
I.
Procedural
A. Pledge of Allegiance
B. Invocation
C. Call to order and establish a quorum
D. Communications: Public Comments
SCHOOL BOARD
RECOGNITION MONTH
II.
Action
Items
A.
Discussion/Action on approval of regular board meeting
of
B.
Discussion/Action on calling trustee election/appoint
election judge for
C. Discussion/Action on a committee for AD search.
D. Discussion/Action on Superintendent’s Contract.
III.
Reports (Superintendent’s and Principals’ reports could contain
Information of a late-breaking nature that is unavailable at the time
of posting this agenda)
A.
Administrators’ Report
a. Rebeckah Pritchard/Elementary School
1. Christmas Angels
2. Sixth Grade UIL Meet
3. Enrollment
4. Percentages
5. Calendar of Event
b.
1. Enrollment
2. Christmas
3.
4. UIL
5. Calendar of Events
c. Will Steger/High School
1. Final Exams
2. Ag Students
3. Student Council
4. Christmas
5. Beta Club
6. Semester
7. Enrollment/Percentages
d.
Danny Williams/Athletic
Director
1. Athletic Events
B.
Review
and Discussion of Financial Information
1. Financial Reports (attachments)
2. Balance Sheet
3. Budget/Revenue Report
4. Check Register
5. Quarterly Investment Report
C.
Superintendent’s
Report
1. TexPool account summaries (attachment)
2. Utility summaries (attachment)
3. Transportation report (attachment)
4. Miscellaneous
A. Grayson Central Appraisal District Board of Directors
B. Mowing Contract
C. Construction Manager at Risk
D. LED Sign for High School
IV.
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 to discuss the following:
V.
Action after
Executive Session
VI.
Adjournment
NOTE:
During any properly scheduled open meeting the board may discuss, make motions,
vote to approve or disapprove, vote to table, adopt, reject, reaffirm, rescind,
or take no action on any agenda matter and may vote to convene in closed or
executive session when appropriate.
(Closed session will be called in accordance with the
Name of Person posting this Notice: _______________________
Joe D. Moore
Superintendent of Schools
This notice is posted the 16th of January
Notice of Regular Board Meeting
I.
Procedural
A. Pledge of Allegiance
B. Invocation
C. Call to order and establish a quorum
D. Communications: Public Comments
II.
Action
Items
A.
Discussion/Action on approval of regular board meeting
of
B.
Discussion/Action on approval of special board meeting
of
C.
Discussion/Action on approval of special board meeting
of
D. Discussion/Action on approval of budget amendment #2.
E. Discussion/Action on booster club and PTO donations.
F. Discussion/Action on district textbook adoption committee.
G. Discussion/Action on highly qualified teachers.
H. Discussion/Action on required training for board members.
I. Discussion/Action to ratify contract with Ralph Perkins. Harper Perkins Architects, Inc.
J. Discussion/Action on audit for the year end 2007.
III.
Reports (Superintendent’s and Principals’ reports could contain
Information of a late-breaking nature that is unavailable at the time
of posting this agenda)
A.
Administrators’ Report
a. Rebeckah Pritchard/Elementary School
1.
2. Walking Track
3. UIL Meet
4. Enrollment
5. Percentages
6. Calendar of Events
b.
1. Enrollment
2. Thanksgiving food drive
3. PJH Christmas money drive
4. Junior Beta Club
5. SPED students
6. SSI mandate
c. Will Steger/High School
1. Beta Club
2. Christmas Band
3. Christmas drive
4.
5. Announcements/web site
6. Enrollment
d.
Danny Williams/Athletic
Director
1. Athletic Events
B.
Review
and Discussion of Financial Information
1. Financial Reports (attachments)
2. Balance Sheet
3. Budget/Revenue Report
4. Check Register
C.
Superintendent’s
Report
1. TexPool account summaries (attachment)
2. Utility summaries (attachment)
3. Transportation report (attachment)
4. Miscellaneous
a. Superintendent’s Evaluation Tool
b. Salary Consideration
c. Athletic Director Update
IV.
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 to discuss the following:
V.
Action after
Executive Session
VI.
Adjournment
NOTE:
During any properly scheduled open meeting the board may discuss, make motions,
vote to approve or disapprove, vote to table, adopt, reject, reaffirm, rescind,
or take no action on any agenda matter and may vote to convene in closed or
executive session when appropriate.
(Closed session will be called in accordance with the
Name of Person posting this Notice: _______________________
Joe D. Moore
Superintendent of Schools
This notice is posted the 12th of December
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Notice of Special Board Meeting
A. Pledge of Allegiance
B. Invocation
C. Call to order and establish a quorum
D. Communications: Public Comments
II.
Action Items
A. Discussion/Action on construction delivery method.
III.
Adjournment
NOTE: During any properly scheduled open meeting the board may discuss, make motions, vote to approve or disapprove, vote to table, adopt, reject, reaffirm, rescind,