November 18, 2019 at 6:30 PM - Regular
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1. INVOCATION
Description:
Tim Denton, Pastor, Vanderveer Street Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
Burnet High School Students
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3. CALL TO ORDER
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4. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action or discussion can or will be taken. The item may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President.
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5. CONSIDERATION AND APPROVAL OF A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF A BOND ELECTION
Attachments:
()
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6. COMMUNICATIONS AND REPORTS
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6.A. Quest High School Student of the Month (Marvin)
Description:
Isabella Marin
Attachments:
()
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6.B. BHS Students of the Month (Burkhart)
Description:
Josie Williams, Kali Crist, and Alison Frost
Attachments:
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6.C. Recognition of National Merit Scholarship Program Commended Students (Burkhart)
Description:
Jazlyn Marvin and Mitchell Howard
Attachments:
()
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6.D. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection
Report, Extra-Curricular Trip Report, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
Attachments:
()
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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7.A. Board Minutes
Attachments:
()
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7.B. Expenditures in Excess of $25,000.00
Attachments:
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7.C. Authorized Signers and Users for Certificate of Deposit Accounts
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of BCISD Christmas Card Selection (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding Election of Candidates to the 2020-2021 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast (Goehring)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of Burnet Middle School Targeted Improvement Plan (R. Jones)
Attachments:
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8.D. Discussion and Possible Action Regarding Approval of the 1st Quarter Budget Amendment for the 2019-2020 School Year Budget (Goehring)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of Change Order to Shady Grove Driveway and Parking Lot Improvements Contract (Goehring)
Attachments:
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8.F. Discussion and Possible Action Regarding Approval of New Position for Burnet Middle School (Gilmore)
Attachments:
()
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8.G. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.G.1. Employment of Professional Personnel
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8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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