October 21, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Chris Bistline, First United Methodist Church, Bertram
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2. PLEDGE OF ALLEGIANCE
Description:
Led by Bertram Elementary Cub Scouts Jacob Allen, John Moravetz, and Cameron Stires
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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:
Sami Richter and Arlette Rodriguez
Attachments:
()
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6.B. Recognition of R. J. Richey Elementary Students for having artwork on display at Washington D.C. (Wittekiend)
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6.C. Campus Spotlight
Description:
Bertram Elementary ACE Program
Attachments:
()
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6.D. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Tax Collection Report, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Attorney Invoices, Quarterly Investment Report
Attachments:
()
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6.E. Report on BCISD Hall of Fame (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. Budget Amendment
Attachments:
()
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Facility Use Fee Schedule (McBurnett)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of Resolution providing the Sale of Property acquired by the Burnet Central Appraisal District at Delinquent Tax Sale (Cervi)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval Equity Center Payment (Cervi)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of Campus Improvement Plans (Reavis)
Attachments:
()
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8.E. Discussion and Possible Action regarding Approval of District Improvement Plans (Reavis)
Attachments:
()
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8.F. Discussion and Possible Action regarding Approval of Textbook Adoption Committees (Reavis)
Attachments:
()
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8.G. Discussion and Possible Action regarding Approval of Amendment to the Student Code of Conduct (Reavis)
Attachments:
()
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8.H. Discussion and Possible Action regarding Approval of Revisions to the Stipend Schedule (Huffman)
Attachments:
()
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8.I. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.I.1. Employment of Professional Personnel
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8.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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