March 18, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Father Miguel Duarte, Our Lady of Sorrows Catholic Church
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2. PLEDGE OF ALLEGIANCE
Description:
Led by R. J. Richey Elementary Students Kendall Connally and Zachary Horan
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. 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 can or will be taken. It may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President.
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6. RECOGNITIONS
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6.A. BHS Students of the Month (Kincaid)
Description:
Bryanika Grady and Jai Patel
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6.B. Recognition of Savanna Meadows and Seth Timmons for competing in the STATE Swimming and Diving Meet (Moore)
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6.C. Recognition of the BCISD Food Service Department for Receiving the Healthier U.S. School Challenge (HUSSC) Gold Distinction Award (McBurnett)
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6.D. Campus Spotlight - R. J. Richey Elementary (Wittekiend)
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7. COMMUNICATIONS AND REPORTS
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7.A. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Tax Collection Report, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, and Attorney Invoices
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7.B. School Board Election Update (McBurnett)
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7.C. Report on School Consolidation (McBurnett)
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8. 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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8.A. Board Minutes
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8.B. Purchases in Excess of $25,000.00
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8.C. Student Transfer
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8.D. Budget Amendment
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8.E. Burnet Middle School Spring Fundraiser
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Approval of Youth Art Month Proclamation (McBurnett)
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9.B. Discussion and Possible Action regarding Approval of 2013-2014 Salary Schedules and Equity Adjustments for Classroom Teachers, Librarians, and Nurses (RN) (Huffman)
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9.C. Discussion and Possible Action regarding Approval of 2013-2014 Salary Schedules and Equity Adjustments for Administrative/Professional, Clerical/Paraprofessional, and Auxiliary Staff (Huffman)
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9.D. Discussion and Possible Action regarding Approval of 2013-2014 Stipend Schedules for Athletic, Academic, & Fine Arts (Huffman)
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9.E. Discussion and Possible Action regarding Approval of 2013-2014 Voluntary Benefits Plan (Huffman)
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9.F. Discussion and Possible Action regarding Approval of Consolidation Early Resignation Notification Extension (Huffman)
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9.G. Discussion and Possible Action regarding the Approval of Board of Trustees to designate officers of the Burnet Police Department as school district peace officers and security personnel under Section 37.081 of the Texas Education Code (McBurnett)
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9.H. Discussion and Possible Action regarding Approval of Nomination to the 2013 TASB Media Honor Roll (McBurnett)
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9.I. Discussion and Possible Action regarding Regional Day School Agreement for 2013-2014 (Stobaugh)
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9.J. Discussion and Possible Action regarding Approval of Dual Credit U.S. Government and Economics Courses at BHS (Connor)
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9.K. Discussion and Possible Action regarding the Approval of the Facility Needs Assessment Contract with Pfluger and Associates and to fund the Facility Needs Assessment through the use of Fund Balance (Blizzard)
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9.L. Personnel (Huffman)
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9.L.1. Employment of Professional Personnel
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9.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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9.L.3. Discussion and Possible Action regarding Approval of Administrator Contracts
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