January 26, 2015 at 7:00 PM - Regular
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1. INVOCATION
Description:
Rodney McGee, Pastor of Hill Country Fellowship
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2. PLEDGE OF ALLEGIANCE
Description:
Sammy Jones, Kameron Schmidt, Hunter and Jess Luther
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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:
Brandy Gutierrez and Evan Hoefelmeyer
Attachments:
()
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6.B. Recognition of Burnet CISD School Board (McBurnett)
Attachments:
()
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6.C. Report on Board of Trustees Election (McBurnett)
Attachments:
()
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6.D. 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.E. Report on 2015-2016 Budget (Cervi)
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 External Audit Report (Cervi)
Attachments:
()
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8.B. Discussion and Possible Action regarding approval of an Order Authorizing the Issuance of Burnet Consolidated Independent School District Unlimited Tax School Building Bonds, Series 2015; Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement; Authorizing Execution of a Bond Purchase Agreement, and a Paying Agent/Registrar Agreement and Authorizing Other Matters Related to the Issuance of the Bonds (Cervi)
Attachments:
()
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8.C. Discussion and Possible Action Regarding Approval of An Engagement Letter with McCall, Parkhurst & Horton L.L.P. (Cervi)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Agreement between Burnet CISD and American Constructors as Construction Manager At Risk (McBurnett)
Attachments:
()
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8.E. Discussion and Possible Action to approve the prevailing wage rates for Burnet CISD Bond
Construction Projects (McBurnett)
Attachments:
()
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8.F. Discussion and Possible Action regarding Approval of District Technology Plan (Hermes)
Attachments:
()
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8.G. Discussion and Possible Action regarding Approval of Early Resignation Notification Incentive for Contract Staff (Huffman)
Attachments:
()
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8.H. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.H.1. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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