July 15, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Kyle Byrd, Pastor, Church at the Epicenter
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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. COMMUNICATIONS AND REPORTS
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6.A. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Tax Collection Report, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Attorney Invoices, Quarterly Investment Report, 2012-13 Budget Status Report, and 2013-2014 Budget Update
Attachments:
()
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6.B. Report on Campus Consolidation (Blizzard)
Attachments:
()
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6.C. Report on CNB (LOCAL) - Transportation Management-District Vehicles (Huffman)
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. Purchases in Excess of $25,000.00
Attachments:
()
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7.C. Student Transfers for 2013-2014 School Year
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Revisions to the 2013-2014 School Year Calendar (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding the approval to authorize the Superintendent of Schools to execute a contract with the City of Burnet to provide a School Resource Officer (McBurnett)
Attachments:
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8.C. Discussion and Possible Action to establish proposed 2013-2014 tax rates for Maintenance and Operations and Debt Service and set date for Public Hearing to discuss 2013-2014 budget and proposed tax rate (Cervi)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Board Resolution Extending Depository Contract with Wells Fargo Bank (Cervi)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of 2013-2014 Student Code of Conduct (Huffman)
Attachments:
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8.F. Discussion and Possible Action regarding the Approval of TASB Policy Update 97 affecting Local Policies CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION; DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS; DC(LOCAL): EMPLOYMENT PRACTICES; DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS (Huffman)
Attachments:
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8.G. Discussion and Possible Action regarding Approval of Revision to 2013-2014 Stipend Schedule (Huffman)
Attachments:
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8.H. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.H.1. Employment of Professional Personnel
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8.H.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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