August 18, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Devlon Goodman, Associate Pastor, First Methodist Church of Bertram
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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. Recognition of ACE After School Program (Reavis)
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 State Accountability Ratings (Reavis)
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
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7.B. Purchases in Excess of $25,000.00
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7.C. Approval of Resolution Adopting Authorized Broker List
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval to accept the certified appraisal rolls for tax year 2014 for the Burnet Consolidated Independent School District. (Cervi)
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8.B. Discussion and Possible Action regarding Approval to accept the effective tax rate and rollback tax rate for tax year 2014 for Burnet Consolidated Independent School District. (Cervi)
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8.C. Discussion and Possible Action regarding Adoption of 2014-15 school year budget. (Cervi)
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8.D. Discussion and Possible Action regarding Approval of a Resolution to adopt a tax rate of $1.2625 consisting of $1.04 for maintenance and operations and $.2225 for debt service for tax year 2014. (Cervi)
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8.E. Discussion and Possible Action regarding Approval of purchase of Attendance Credits from TEA as District's Option for equalizing wealth level for Chapter 41 status. (Cervi)
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8.F. Discussion and Possible Action regarding Approval of an Order calling a Bond Election for November 4, 2014. (Cervi)
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8.G. Discussion and Possible Action regarding approval of Election Services Contract with Burnet County Elections Administrator and Joint Election Agreement. (McBurnett)
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8.H. Discussion and Possible Action regarding approval of Election Services Contract with Llano County Elections Administrator and Joint Election Agreement. (McBurnett)
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8.I. Discussion and Possible Action regarding approval of Election Services Contract with Williamson County Elections Administrator and Joint Election Agreement. (McBurnett)
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8.J. Discussion and Possible Action regarding Approval of Appraisal Calendar. (Reavis)
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8.K. Discussion and Possible Action regarding Approval of Final Budget Amendment. (Cervi)
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8.L. Discussion and Possible Action regarding Approval to Assign Fund Balance for CTE. (Cervi)
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8.M. Discussion and Possible Action regarding Approval to Unassign Fund Balance for HVAC Repairs and Replacements. (Cervi)
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8.N. Discussion and Possible Action regarding Approval of Adult Meal Prices. (Cervi)
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8.O. Discussion and Possible Action regarding Approval of Revisions to Board Policy DEC (LOCAL) Compensation and Benefits-Leaves and Absences. (Huffman)
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8.P. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.P.1. Employment of Professional Personnel
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8.P.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.P.3. Discussion and Possible Action regarding Approval of Extension Addendum to the Superintendent's Contract.
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