April 21, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Doug Lindley, Pastor, First Baptist Church of Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
Led by Quest High School Students Samantha Eaton and Hunter Taylor
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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:
Jimena Lopez and Taylor Holcomb
Attachments:
()
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6.B. Recognition of band students advancing to State UIL Solo and Ensemble Contest and Recognition of All-State Band Member and Alternate (Heckaman)
Attachments:
()
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6.C. Recognition of choir members advancing to the State UIL Vocal Solo and Ensemble Contest (Fisher)
Attachments:
()
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6.D. Recognition of State VASE (Visual Arts Scholastic Event) winners (Timmons)
Attachments:
()
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6.E. Campus Spotlight - Quest High School
Attachments:
()
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6.F. 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.G. Report on School Board Election (McBurnett)
Attachments:
()
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6.H. Report on Facility Community Advisory Committee (McBurnett)
Attachments:
()
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6.I. Report on Insurance Benefits Plan for 2014-2015 (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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding the Approval of Selection Criteria and Delivery Method for Culinary Arts Lab (Cervi)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of Revision to Board Policy EIC (LOCAL) Academic Achievement-Class Ranking (Connor)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of General Pay Increase for Non-Teaching Staff (Huffman)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of Optional Flexible School Day at Quest High School for 2014-2015 (Marvin)
Attachments:
()
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8.E. Discussion and Possible Action regarding Approval of SpringBoard Math Curriculum at BMS and BHS for 2014-2015 (Connor)
Attachments:
()
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8.F. Discussion and Possible Action regarding Approval of New Course Offerings at BMS and BHS for 2014-2015 (Connor)
Attachments:
()
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8.G. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.G.1. Employment of Professional Personnel
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8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.G.3. Discussion and Possible Action regarding Approval of Teacher Contracts
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8.G.4. Discussion and Possible Action regarding Approval of Administrator Contracts
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8.G.5. Discussion and Possible Action regarding hiring of Head Band Director
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8.G.6. Discussion and Possible Action on the termination of Jimmie Charles Cain Jr.’s probationary contract at the end of the contract period in the best interest of the District
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