October 20, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Roberta Goodman, Minister, Bertram United Methodist Church
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary Flag Patrol - Molly Jo McPherson, Coyt Barrow, and Neil Denton
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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
Description:
Elizabeth Williams and Andy Young
Attachments:
()
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6.B. Academic Spotlight - ACE Program (Reavis)
Attachments:
()
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6.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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6.D. Report on Skool Live Initiative (Hermes)
Attachments:
()
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6.E. Report on Bond Election (McBurnett)
Attachments:
()
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6.F. Report on Culinary Arts Lab (Blizzard)
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 Approval of Donation to Burnet High School (Cervi)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of District and Campus Improvement Plans (Reavis/Connor)
Attachments:
()
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8.C. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.C.1. Report on professional staff resignations and transfers and at-will staff member hirings, resignations, and transfers
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8.D. Discussion and Possible Action regarding purchase, exchange, lease or value of real property. Board Discussion of this item will be held in Executive Session under Texas Government Code, Section 551.072
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