April 15, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Breydon East, Youth Pastor, Hill Country Tabernacle of Praise
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2. PLEDGE OF ALLEGIANCE
Description:
Led by R. J. Richey Elementary Top UIL Winners
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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:
Victoria Johnson and Braiden Bannister
Attachments:
()
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6.B. Recognition of Braiden Bannister and Brodee Johnson for placing as finalists at the UIL State Debate Meet (Smallwood)
Attachments:
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6.C. Recognition of the Brittany Barksdale for competing at the Girls State Powerlifting Meet (Wilson)
Attachments:
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6.D. Recognition of Korlee Caruthers, Thalia Williams, and Kaitlin Siekierk for advancing to the State Visual Art and Scholastic Event (VASE) and to Brittany Crawford for her art piece showing in the Governors office (Timmons)
Attachments:
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6.E. Campus Spotlight - Quest High School (Conovan)
Attachments:
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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, Attorney Invoices, and Quarterly Investment Report
Attachments:
()
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7.B. School Board Election Update (McBurnett)
Attachments:
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7.C. Report on Campus Consolidation (McBurnett)
Attachments:
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7.D. Report on 6th Grade Center (Jones)
Attachments:
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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
Attachments:
()
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8.B. Purchases in Excess of $25,000.00
Attachments:
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8.C. Student Transfers for the 2013-2014 School Year
Attachments:
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Approval of Assigning Fund Balance for CTE(Career Technical Education) Expenditures (Connor)
Attachments:
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9.B. Discussion and Possible Action regarding Approval of Purchase of Tractor for the CTE Department (Connor)
Attachments:
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9.C. Discussion and Possible Action regarding Approval of Mac Lab for the CTE Department (Connor)
Attachments:
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9.D. Discussion and Possible Action regarding Approval of new Course Offering: Computer Programming at Burnet High School for the 2013-2014 school year (Connor)
Attachments:
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9.E. Discussion and Possible Action regarding Approval of Donation from Bertram Elementary PTO to Bertram Elementary (Cervi)
Attachments:
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9.F. Discussion and Possible Action regarding Approval of Purchase of Chromebook Mobile Labs for Bertram Elementary (Hermes)
Attachments:
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9.G. Discussion and Possible Action regarding Approval of Copier Contract (Cervi)
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9.H. Discussion and Possible Action regarding the Approval of District Waivers for the 2012-2013 and 2013-2014 School Year (Reavis)
Attachments:
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9.I. Discussion and Possible Action regarding Approval of Update 96, affecting Local Policies
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING (Huffman)
Attachments:
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9.J. Discussion and Possible Action regarding the purchase, exchange, lease, or value of real property (McBurnett)
Discussion of this item will be held in Executive Session, under Texas Government Code, Section 551.072. |
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9.K. Personnel (Huffman) Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
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9.K.1. Employment of Professional Personnel
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9.K.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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9.K.3. Discussion and Possible Action regarding Approval of Teacher Contracts
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