February 17, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Nicholas Russo, Hill Country Tabernacle of Praise
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2. PLEDGE OF ALLEGIANCE
Description:
Burnet Elementary Students
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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 (Kincaid)
Description:
Sarah Dickehut and Austin Huff
Attachments:
()
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6.B. Campus Spotlight - Burnet Elementary (Walker)
Attachments:
()
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6.C. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection Report, Extra-Curricular Trip Report, Check Register, Credit Card Report, Utility Reports, Attorney Invoices
Attachments:
()
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6.D. Report on 2014-15 Budget Development Process (Cervi)
Attachments:
()
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6.E. School Resource Officer Report (McBurnett)
Attachments:
()
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6.F. Report on School Board Election (McBurnett)
Attachments:
()
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6.G. Report on HB 5 Implications (Connor)
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 Order Calling for School Board Election on Saturday, May 10, 2014, which includes appointing Barbara Agnew, Burnet County Elections Administrator, as the Early Voting Clerk (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of Elections Services Contract with the Burnet County Elections Administrator which includes a Joint Election Agreement with the City of Burnet, the City of Bertram, and the Bertram ESD #4 (McBurnett)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of Community Advisory Committee Members (McBurnett)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Superintendent Summative Evaluation Instrument (McBurnett)
Attachments:
()
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8.E. Discussion and Possible Action regarding Approval of Missed Instructional Day Waiver (Reavis)
Attachments:
()
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8.F. Discussion and Possible Action regarding Approval of Resolution for paying district staff not able to work due to weather closure on Friday, February 7, 2014.
Attachments:
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8.G. Discussion and Possible Action regarding Approval of 2014-2015 School Year Calendar (Reavis)
Attachments:
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8.H. Discussion and Possible Action regarding Approval of Bid from Tax Resale Auction (Cervi)
Attachments:
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8.I. Discussion and Possible Action regarding Acceptance of Donation from Esprit de Corps Booster Club (Cervi)
Attachments:
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8.J. Discussion and Possible Action regarding Approval of Early Resignation Notification Incentive for Contract Teachers (Huffman)
Attachments:
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8.K. Discussion and Possible Action regarding Approval of Sign-On Bonus for Elementary Bilingual Teachers and Secondary Spanish/Foreign Language Teachers (Huffman)
Attachments:
()
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8.L. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.L.1. Employment of Professional Personnel
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8.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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