June 16, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Tim Denton, Vanderveer Street Church of Christ
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2. PLEDGE OF ALLEGIANCE
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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. SWEAR IN NEW BOARD MEMBERS
Attachments:
()
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7. ELECT BOARD OFFICERS (Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074)
Attachments:
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8. COMMUNICATIONS AND REPORTS
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8.A. Recognition of Burnet Bulletin Editor James Walker, TASB Media Honor Roll Recipient (McBurnett)
Attachments:
()
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8.B. Report on School Bond Election Issues and Possible November 4, 2014 Bond Election (McBurnett)
Attachments:
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8.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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8.D. Report on 2014-15 Budget (Cervi)
Attachments:
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8.E. Report on Preliminary Assessment Scores (Reavis)
Attachments:
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8.F. Campus Spotlight - Technology Department (Hermes)
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8.G. Report on Athletic Program (Jones)
Attachments:
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9. 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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9.A. Board Minutes
Attachments:
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9.B. Purchases in Excess of $25,000.00
Attachments:
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9.C. Acceptance of Donation from Franklin I Fickett Foundation
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action regarding Approval of Auditor (Cervi)
Attachments:
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10.B. Discussion and Possible Action regarding Approval of Revision to Board Policy EIF (LOCAL) (Huffman)
Attachments:
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10.C. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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10.C.1. Employment of Professional Personnel
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10.C.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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10.C.3. Employment of BHS Assistant Principal
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10.C.4. Superintendent's Formative Evaluation
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