March 24, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
James East, Sr. Pastor, Hill Country Tabernacle of Praise
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2. PLEDGE OF ALLEGIANCE
Description:
Led by R. J. Richey Elementary Students Layton and Quentin Pratt
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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:
Angelica Watson and Trenton Hafley
Attachments:
()
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6.B. Recognition of Seth Timmons for competing in the STATE Swimming and Diving Meet (Moore)
Attachments:
()
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6.C. Recognition of art students whose work was selected for display at the State Capitol (Melvin)
Attachments:
()
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6.D. 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.E. Report on School Board Election (McBurnett)
Attachments:
()
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6.F. Report on Facility Community Advisory Committee (McBurnett)
Attachments:
()
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6.G. Report on double testing issue at 8th grade (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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Youth Art Month Proclamation (McBurnett)
Attachments:
()
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8.B. Discussion and Possible Action regarding the culinary arts lab remodel design at Burnet High School (Burkhart)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of Nomination to 2014 TASB Media Honor Roll (McBurnett)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of Instructional Allotment and TEKS Certification for the 2014-2015 School Year (Reavis)
Attachments:
()
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8.E. Discussion and Possible Action regarding Approval of new Graduation Plans at BHS for 2014-2015 (Connor)
Attachments:
()
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8.F. Discussion and Possible Action regarding Approval of Revision to Board Policy EIC (LOCAL) Academic Achievement-Class Ranking (Connor)
Attachments:
()
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8.G. Discussion and Possible Action regarding Approval of New Positions for 2014-2015 (Huffman)
Attachments:
()
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8.H. Discussion and Possible Action regarding Approval of the 2014-2015 Equity Adjustments for Non-Teachers (Huffman)
Attachments:
()
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8.I. Discussion and Possible Action regarding Approval of 2% Midpoint General Pay Increase and 2014-2015 Salary Schedules for Classroom Teachers, Librarians, and Nurses (RN) (Huffman)
Attachments:
()
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8.J. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.J.1. Employment of Professional Personnel
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8.J.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.J.3. Employment of BHS Assistant Principal
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8.J.4. Discussion and Possible Action regarding Approval of Administrator Contracts
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8.J.5. Superintendent Formative Evaluation
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