December 15, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Micky Wells, Pastor, East Lake Fellowship
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2. PLEDGE OF ALLEGIANCE
Description:
Led by Burnet Middle School Christmas Card winner Paige Adams
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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:
Danielle Lindley and Alex Melvin
Attachments:
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6.B. Recognition of Ellett Vann for participating in the State FFA Jr. Creed Speaking Contest (Vann/Evans)
Attachments:
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6.C. Recognition of Christmas Card Winners from Burnet Middle School (McBurnett)
Attachments:
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6.D. Program Spotlight - AVID Program (Connor)
Attachments:
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6.E. 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.F. Report on Process and Timeline for Selling Approved Bonds (Cervi)
Attachments:
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6.G. Report on School Board Training Credits (McBurnett)
Attachments:
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6.H. Report on Culinary Lab Status (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 regarding Approval of the ranking of Construction Managers At Risk for 2014 Bond Projects (McBurnett)
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8.B. Discussion and Possible Action regarding Approval of the BCISD Legislative Priorities for the 84th Legislative Session (McBurnett)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of New Course Recommendations for Burnet Middle School and Burnet High School (Connor)
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8.D. Discussion and Possible Action regarding Approval of Spring Fundraisers (Cervi)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of TASB Policy Update 101 affecting Local policies BE(LOCAL): BOARD MEETINGS; CH(LOCAL): PURCHASING AND ACQUISITION; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS /GRIEVANCES; EB(LOCAL): SCHOOL YEAR;FFA (LOCAL): STUDENT WELFARE, WELLNESS, & HEALTH SERVICES; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS (Huffman)
Attachments:
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8.F. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.F.1. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.F.2. Superintendent's Formative Evaluation
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