November 17, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Kyle Byrd, Minister, The Church at the Epicenter
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2. PLEDGE OF ALLEGIANCE
Description:
Burnet Elementary "No Place for Hate" group Olivia Robles, McKenzie Evans, Addison and Laney Huffman
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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:
Valerie Solis and Jared McHazlett
Attachments:
()
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6.B. Recognition of the Esprit de Corps for competing at the STATE UIL Marching Contest (Jones/Clinton)
Attachments:
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6.C. Recognition of Runners who competed in the STATE Cross Country Meet (Dixon)
Attachments:
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6.D. Recognition of Tatum Salinas and Reagan Wilson, 2013-14 Burnet Elementary Readers of the Year (Walker)
Attachments:
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6.E. Academic Spotlight - Project Lead the Way (Connor)
Attachments:
()
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6.F. 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, Bond Funding Update
Attachments:
()
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6.G. Report on SRO Status (Nelson)
Attachments:
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6.H. Report on School Safety District Audit Report (Strahan)
Attachments:
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6.I. Report on BCISD Highly Qualified Status (Huffman)
Attachments:
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7. Report on Performance Based Monitoring Analysis System (Reavis)
Attachments:
()
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8. 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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8.A. Board Minutes
Attachments:
()
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8.B. Purchases in Excess of $25,000.00
Attachments:
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9. BUSINESS ITEMS
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9.A. Official Canvass of November 4, 2014 School Bond Election (McBurnett)
Attachments:
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9.B. Discussion and Possible Action regarding Approval of BCISD Christmas Card Selection (McBurnett)
Attachments:
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9.C. Discussion and Possible Action regarding Approval of Delivery Method for 2014 Bond Projects (McBurnett)
Attachments:
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9.D. Discussion and Possible Action regarding Approval of Contract Selection Criteria (McBurnett)
Attachments:
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9.E. Discussion and Possible Action regarding Approval of Board Members to serve on the Construction Manager At-Risk Review Committee (McBurnett)
Attachments:
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9.F. Discussion and Possible Action regarding Approval of Budget Amendments (Cervi)
Attachments:
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9.G. Discussion and Possible Action regarding Approval of Culinary Arts Lab Equipment (Blizzard)
Attachments:
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9.H. Discussion and Possible Action regarding Approval of Textbook Committee (Reavis)
Attachments:
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9.I. Discussion and Possible Action regarding Approval of Resolution delegating authority to the Superintendent’s designee to accept a contract employee’s resignation (Huffman)
Attachments:
()
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9.J. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.J.1. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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9.K. Consultation with Attorney regarding student matters and proposed Resolution of parent dispute
(This agenda item will be held in Executive Session under Texas Government Code Section 551.071) |
