May 20, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Father Miguel Duarte, Our Mother of Sorrows Catholic Church
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2. PLEDGE OF ALLEGIANCE
Description:
Led by R. J. Richey Elementary Students - Kelsey Keele, Greyson Barnett, Caroline Wideman, Kyla Taylor, and Blane Frazier
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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:
Spencer Ray, Colin Ratliff, and Joey Prien
Attachments:
()
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6.B. Recognition of FCCLA Students for participating at State Level Competition (Grant)
Attachments:
()
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6.C. Recognition of the HOSA Students for participating at State Level Competition (Massey)
Attachments:
()
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6.D. Recognition of Choir Students for advancing to State Level Competition (Fisher)
Attachments:
()
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6.E. Recognition of BHS Band Students for advancing to State Level Competition (Heckaman)
Attachments:
()
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6.F. Recognition of FFA Dairy Judging and Forage Judging Teams for participating at State Level Competition (Vann/Evans)
Attachments:
()
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6.G. Recognition of Mark Edmonson, K-MAC Sports Broadcast, for being named to the 2013 TASB Media Honor Roll (McBurnett)
Attachments:
()
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7. COMMUNICATIONS AND REPORTS
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7.A. Financial Reports (Cervi)
Description:
Monthly Financial Statement, 2012-13 Budget Status Report, Fund Balance Report, Tax Collection Report, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, and Attorney Invoices
Attachments:
()
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7.B. Report on Campus Consolidation (Blizzard)
Attachments:
()
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7.C. Report on Summer School (Reavis)
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7.D. Report on Fencing Proposal (Blizzard)
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 2012-2013 and 2013-2014 School Year
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8.D. Early Fall Fundraisers
Attachments:
()
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9. BUSINESS ITEMS
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9.A. Official Canvass of May 11, 2013 School Board Election (McBurnett)
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()
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9.B. Discussion and Possible Action regarding Approval of External Auditor (Cervi)
Attachments:
()
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9.C. Discussion and Possible Action regarding the Approval of Resolution for the Sale of Property acquired by the Burnet Central Appraisal District at delinquent tax sale (Cervi)
Attachments:
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9.D. Discussion and Possible Action regarding Approval of School Board Meeting Calendar for 2013-2014 (McBurnett)
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9.E. Discussion and Possible Action regarding the Approval of Resolution to Join the Journey (McBurnett)
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()
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9.F. Discussion and Possible Action regarding Approval of Chromebook Purchase (Reavis)
Attachments:
()
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9.G. Discussion and Possible Action regarding Approval of TEKS Certification for IMA (Reavis)
Attachments:
()
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9.H. Discussion and Possible Action regarding Approval of Foreign Exchange Student Waiver for the 2013 through 2016 school years (Reavis)
Attachments:
()
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9.I. Personnel (Huffman) Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
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9.I.1. Employment of Professional Personnel
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9.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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9.I.3. Approval of Teacher Contract
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9.I.4. Employment of Burnet Elementary Principal
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9.I.5. Employment of Middle School Athletic Coordinator
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9.I.6. Employment of Director of Transportation
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