September 16, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Doug Burton, Minister of Music, First Baptist Church - Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
Led by R. J. Richey Elementary Students Avery Bolm (3rd grade), Jazmine Morrisett (4th grade) and Tate Young (5th grade)
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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 or discussion can or will be taken. The item 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. BHS Students of the Month
Description:
Ryan Winkler and Caleb Cardozo
Attachments:
()
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6.B. Campus Spotlight
Description:
Secondary English Language Arts: SpringBoard Curriculum (Connor)
Attachments:
()
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6.C. 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
Attachments:
()
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6.D. Report on Booster Club Financial Statements (Cervi)
Attachments:
()
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6.E. Report on AVID (Connor)
Attachments:
()
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6.F. Report on Campus Consolidation (McBurnett)
Attachments:
()
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6.G. Report on Facility Use Fee Schedule (McBurnett)
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
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approving a donation from the Franklin I Fickett Charitable Foundation in the amount of $100,015.00 (McBurnett)
Attachments:
()
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8.B. Discussion and Possible Action regarding request from Burnet County AgriLife Extension Agency to have adjunct staff member status for the 2013-2014 school year and request for adoption of Resolution regarding extra-curricular status of 4-H organization. (McBurnett)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of Resolution of Nomination to the Burnet Central Appraisal Directors for the Year 2014-2015. (McBurnett)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Fall Fundraisers. (McBurnett)
Attachments:
()
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8.E. Discussion and Possible Action regarding Approval of SpringBoard Curriculum for Secondary ELA. (Connor)
Attachments:
()
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8.F. Discussion and Possible Action regarding Approval of Membership of the SHAC Committee. (Reavis)
Attachments:
()
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8.G. Discussion and Possible Action regarding Approval of Board Member Representative for the Technology Committee. (Hermes)
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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