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."

 

Notice of Regular Board Meeting

Bells Independent School District

December 15, 2008   6:00 PM

 High School Library

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 Audit for the year end 2008.

 

             PUBLIC MEETING

(AEIS) Academic Excellence Indicator System

 

Presentation by Buford Thompson

 

B.     Discussion/Action on Regular Board Meeting on November 17, 2008.

C.     Discussion/Action on 2008 Tax Roll Values

D.     Discussion/Action on Update 84

E.      Discussion/Action Sale of Portables

F.      Discussion/Action on Track

 

     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.  Calendar of Events

2.  Marine Christmas Project

3.  Christmas Angels

4.  Margaret Kilgo Workshops

5.  Enrollment/Attendance

                                                                                    b.      Don Keene/Junior High School

1.  Enrollment/Attendance

2.  Highlights

3.  Plans

                                          c.   Will Steger/High School

                                                 1. Christmas Drive

                                                 2.  Odeum Theater

                                                 3.  “Thanks” Mrs. Mullinix

                                                 4. FFA

                                                 5. PSAT

                                                 6. Enrollment/Attendance                    

                                          d.   Charles Boles/Athletic Director

1.  Athletic Update

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. Update on Board Training

                                                b. Superintendent’s Evaluation Tool

  

    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 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 10th December 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 Regular Board Meeting

Bells Independent School District

November 17, 2008 6:00 PM

Bells Elementary School

I. Procedural

A. Pledge of Allegiance

B. Invocation

C. Call to order and establish a quorum

D. Communications: Public Comments

Recognition of Janitorial Staff

Power Point Presentation by Buford Thompson

Action Items

E. Discussion/Action on Regular Board Meeting on October 20, 2008

F. Discussion/Action on human sexuality and abstinence curriculum

G. Discussion/Action on revision for the District Improvement Plan

H. Discussion/Action on employment of Teague Nall and Perkins

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. Calendar of Events

2. Veterans’ Day Observance

3. PTO and City of Bells Fall Pumpkin Festival

4. Drug Free Comes in Cans

5. Enrollment

b. Don Keene/Junior High School

1. Calendar of Events

c. Will Steger/High School

1. Calendar of Events

d. Charles Boles/Athletic Director

1. Athletic Update

Review and Discussion of Financial Information

1. Financial Reports (attachments)

2. Balance Sheet

3. Budget/Revenue Report

4. Check Register

Superintendent’s Report

1. TexPool account summaries (attachment)

2. Utility summaries (attachment)

3. Transportation report (attachment)

4. Miscellaneous

TEAM OF EIGHT TRAINING

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 12th November 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.

 

 

November 3, 2008

NOTICE TO ALL PARENTS

 

The No Child Left Behind Act of 2001 (NCLB) requires each local education agency to publicly report progress of the LEA and its campuses toward meeting the highly qualified teacher requirements.  The 2008-2009 Highly Qualified Teacher data for Bells ISD and each of its campuses are given below.

 

 

 

 

Highly Qualified Teacher Reports

2008-2009

Percentage of Regular Ed Classes Taught by HQ Teachers

Percentage of Special Education Classes taught by Highly Qualified Teachers

 

Percentage of Classes Taught by HQ Teachers in

high poverty schools

Percentage of Teachers Receiving

high-quality professional development

Bells Elementary

100%

100%

N/A

100%

Pritchard Junior High

95.65%

66.67%

N/A

100%

Bells High School

92.5%

100%

N/A

100%

Bells ISD

95.5.0%

84.6%

N/A

100%

 

 


 

Notice of Regular Board Meeting

Bells Independent School District

October 20, 2008 7:00 PM

 Administration Building

 

 

                 GROUND BREAKING CEREMONY AT 6: OO PM   

 

I.          Procedural

A.     Pledge of Allegiance

B.     Invocation

C.     Call to order and establish a quorum

D.     Communications:   Public Comments

E.      Construction Update

 

II.                Action Items

A.     Discussion/Action on Regular Board Meeting on September 15, 2008.

B.     Discussion/Action on campus improvement plans.

C.     Discussion/Action on resolution regarding extracurricular status of 4-H organization/adjunct faculty agreement...

D.     Discussion/Action on donations.

E.      Discussion/Action on agreement for construction materials testing services.

F.      Discussion/Action on additional funds to designated fund balance.

G.     Discussion/Action on incentive for state/local day’s policy.

 

     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.  Calendar of Events

2.  Enrollment

3.  Red Ribbon Week

4.  Fall Festival

5.  Veterans’ Day

                                                                                    b.      Don Keene/Junior High School

1.  Enrollment

2.  Highlights

3.  Plans

                                          c.   Will Steger/High School

                                                 1.  Veterans Day

                                                 2.  Crisis Management Plan

                                                 3.  PSAT

                                                 4.  Senior Survival

                                                 5.  TAKS retest                      

                                          d.   Charles Boles/Athletic Director

1.  Athletic Update

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.  Quarterly Investment Report

                                          5.  Miscellaneous

  

    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 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 16th October 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 Regular Board Meeting

Bells Independent School District

September 15, 2008 7:00 PM

 Bells Elementary

 

 

I.          Procedural

A.     Pledge of Allegiance

B.     Invocation

C.     Call to order and establish a quorum

D.     Communications:   Public Comments

E.      Meet New Teachers

 

HEARING:  Public Hearing on 2006-2007 Final School FIRST Rating

                             (Financial Integrity Rating System of Texas)

II.                Action Items

A.     Discussion/Action on Regular Board Meeting on August 11, 2008.

B.     Discussion/Action on Special Board Meeting (public) on August 28, 2008.

C.     Discussion/Action on Special Board Meeting on August 28, 2008.

D.     Discussion/Action on Special Board Meeting on September 8, 2008.

E.      Discussion/Action on baseball lights.

F.      Discussion/Action on fuel bids.

G.     Discussion/Action on janitorial bids.

H.     Discussion/Action on donations.

     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.  Honoring Grandparents

2.  Calendar of Events

3.  Enrollment

                                                                                    b.      Don Keene/Junior High School

1.  Enrollment

2.  Highlights

3.  Plans

                                          c.   Will Steger/High School

                                                 1.  Staff

                                                 2.  Homecoming

                                                 3.  Meet the Teacher

                                                 4.  Character Development

                                                 5.  ACT/SAT tests.

                                                 6.  Enrollment                         

                                          d.   Charles Boles/Athletic Director

1.  Athletic Update

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.  Construction 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 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 12th of September 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.



 

SPECIAL BOARD MEETING

BELLS INDEPENDENT SCHOOL DISTRICT

SEPTEMBER 8, 2008

6:00 PM

ADMINISTRATION BUILDING

 

 

 

I.          PROCEDURAL

           

            Call to order and establish a quorum.

 

II.        ACTION ITEMS

 

            Discussion/Action to accept/reject maximum price from Buford/Thompson on

            construction project.

 

            Discussion/Action on alternate bids for construction project.

 

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, 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 3rd of September 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.

 

SPECIAL BOARD MEETING

BELLS INDEPENDENT SCHOOL DISTRICT

AUGUST 28, 2008

5:15 PM

HIGH SCHOOL COMMONS

 

 

I.          PROCEDURAL

           

            Call to order and establish a quorum.

 

II.        PUBLIC MEETING TO DISCUSS

 

            2008-2009 Proposed Budget

            2008-2009 Proposed Tax Rate

 

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, 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 25th 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.

 

SPECIAL BOARD MEETING

BELLS INDEPENDENT SCHOOL DISTRICT

AUGUST 28th, 2008

5:30 PM

BELLS HIGH SCHOOL COMMONS

 

 

 

 

 

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 to adopt 2008-2009 budget

                        B.         Discussion/Action to adopt 2008-2009 tax rate

                        C.        Discussion/Action on budget amendment # 6.

 

III.                   ADJOURNMENT

 

 

During any properly scheduled open meeting the board may discuss, make options, 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, and Chapter 551.001 et seq.)  Any action will be taken in open session.

 

 

 

Name of Person posing this Notice; _________________________

                                                              Joe D. Moore

                                                              Superintendent of Schools

 

 

This notice is posted the 25th day of August 2008, at 12:00 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 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.

 

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, vot