July 21, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Doug Lindley, Pastor, First Baptist Church Burnet
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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. COMMUNICATIONS AND REPORTS
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6.A. Report on Possible 2014 Bond Election (McBurnett)
Attachments:
()
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6.B. 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.C. Report on Health Insurance Premiums (Huffman)
Attachments:
()
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6.D. Department Spotlight - Food Service (Holcomb)
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 to establish proposed 2014-2015 tax rates for Maintenance and Operations and Debt Service and set date for Public Hearing to discuss 2014-2015 budget and proposed tax rate (Cervi)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of Resolution affirming Investment Policy CDA (LOCAL) and designating Investment Officers (Cervi)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of Resolution to suspend portions of Board Policy EIE (LOCAL) Academic Achievement - Retention and Promotion (Reavis)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of 2014-2015 Student Code of Conduct (Reavis)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of SRO (School Resource Officer) Contract with the City of Burnet (McBurnett)
Attachments:
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8.F. Discussion and Possible Action regarding Approval of Endorsement of Candidate to the TASB Board of Directors (McBurnett)
Attachments:
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8.G. Discussion and Possible Action regarding Approval of New Courses Offerings at Burnet High School for 2014-2015 (Reavis)
Attachments:
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8.H. Discussion and Possible Action regarding Approval of Revisions to Board Policy EIC (LOCAL) Academic Achievement - Class Ranking (Reavis)
Attachments:
()
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8.I. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.I.1. Employment of Professional Personnel
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8.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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