May 19, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Led by Peyton Porterfield, Youth Minister, First Baptist Church of Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
Led by BHS State Competitor Jason Edmondson
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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:
Sandy Fisher, Amanda Cockrell, and Noah Coots
Attachments:
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6.B. Recognition of FCCLA (Family, Career, and Community Leaders of America) Culinary Team members for competing at the State FCCLA Contest (Grant)
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6.C. Recognition of BHS Mixed Doubles Tennis Team for competing at the State UIL Tennis Meet (Hullum)
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6.D. Recognition of UIL Teams and Individuals for Advancing to State Level Competition (Mulhollan/Hobbs)
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6.E. Recognition of FFA Dairy Team for competing at the State level (Vann/Evans)
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6.F. Recognition of HOSA (Health Occupation Students of America) students for competing at the State Level (Massey)
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6.G. Recognition of Board Member Martin Riley (McBurnett)
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6.H. Report on Facility Community Advisory Committee on Facility Planning Process (McBurnett)
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6.I. 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
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6.J. Report on School Board Election (McBurnett)
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6.K. Report on Transportation Efficiencies for 2014-2015 (Cervi)
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6.L. Report on SRO Status (McBurnett)
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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
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7.B. Purchases in Excess of $25,000.00
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Policy Update 99 affecting Local Policies:
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY, BP(LOCAL): ADMINISTRATIVE REGULATIONS, CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND REDUCTIONS, CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT, DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS, DC(LOCAL): EMPLOYMENT PRACTICES, EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY, FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION (Huffman)
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8.B. Discussion and Possible Action regarding Approval of Textbook Recommendations (Reavis)
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8.C. Discussion and Possible Action regarding the Approval of Assigning Fund Balance for the HVAC Replacements (Cervi)
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8.D. Discussion and Possible Action regarding Approval of Early Fall Fundraisers (Cervi)
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8.E. Discussion and Possible Action regarding Approval of Board Meeting Calendar for 2014-2015 (McBurnett)
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8.F. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.F.1. Approval of Teacher Contracts
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8.F.2. Employment of Professional Personnel
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8.F.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.F.4. Discussion and Possible Action regarding the authorization of the Superintendent to hire any remaining professional staff positions that are open for the 2014-2015 school year
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