June 17, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Tim Denton, Vanderveer Street Church of Christ
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2. PLEDGE OF ALLEGIANCE
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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 three (3) 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. A total of 30 minutes will be allotted for this portion of the agenda.
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6. SWEAR IN NEW BOARD MEMBERS
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7. ELECT BOARD OFFICERS (Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074)
Attachments:
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8. COMMUNICATIONS AND REPORTS
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8.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, Attorney Invoices, and 2013-2014 Budget Update
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8.B. Report on Algebra I at Middle School (Connor)
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8.C. Report on State Assessment Scores (Reavis/Connor)
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8.D. Report on HB 5 Implications (Reavis/Connor)
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8.E. Report on Athletics (Jones)
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8.F. Report on Campus Consolidation Move (Blizzard)
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9. 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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9.A. Board Minutes
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9.B. Purchases in Excess of $25,000.00
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9.C. Student Transfers for the 2013-2014 School Year
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action regarding Approval of Board Policy revisions identified during Policy Review Seminar (Huffman)
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10.B. Discussion and Possible Action regarding the Approval of Fencing and Security Proposals for Burnet Elementary and Burnet High School (Blizzard)
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10.C. Discussion and Possible Action regarding Approval of the Assignment of Fund Balance for the Fencing and Security Projects (Cervi)
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10.D. Discussion and Possible Action regarding the Approval of a 2% Midpoint General Pay Increase for the 2013-2014 School Year for all BCISD staff paid within approved pay ranges (Huffman)
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10.E. Personnel (Huffman) Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
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10.E.1. Employment of Professional Personnel
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10.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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10.E.3. Employment of Director of Transportation
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10.E.4. Employment of BHS Girls Athletic Coordinator
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10.E.5. Discussion and Possible Action regarding the Approval to authorize the Superintendent to hire any remaining professional staff positions that are open for the 2013-2014 school year
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10.E.6. Superintendent's Formative Evaluation
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