March 23, 2015 at 6:30 PM - Regular
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1. INVOCATION
Description:
James East, The Tabernacle
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2. PLEDGE OF ALLEGIANCE
Description:
R. J. Elementary Art Students Tatum Salinas and Danielle Oakley
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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 (Kincaid)
Description:
Megan Schmidt and Travis Freeman
Attachments:
()
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6.B. Recognition of Angel Romero for competing in the UIL State Diving Competition (Moore)
Attachments:
()
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6.C. Recognition of Students whose artwork was chosen for display at the State Capitol in honor of Youth Art Month (Melvin/Timmons)
Attachments:
()
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6.D. Academic Spotlight - Ag Program and Future Ready Certificates (Connor)
Attachments:
()
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6.E. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Tax Collection
Report,Investment Report, Extra-Curricular Trip Report, Check Register, Credit Card Report, Utility Reports, Attorney Invoices, Bond Financial Report
Attachments:
()
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6.F. Report on Board of Trustees Election (McBurnett)
Attachments:
()
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6.G. Report on 2014 Bond (Alaniz)
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 Youth Art Month Proclamation (Melvin)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of Contractor, Contract and Assignment of Fund Balance for Stadium Project (Alaniz)
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8.C. Discussion and Possible Action regarding Revisions to 2015-2016 High School Schedule (Connor)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of Nomination to 2015 TASB Media Honor Roll (McBurnett)
Attachments:
()
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8.E. Discussion and Possible Action regarding Approval of Bid Process for the Sale of Land (Cervi)
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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. Employment of Professional Personnel
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8.F.2. Report on professional staff resignations and transfers and at-will staff member hirings, resignations, and transfers
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8.F.3. Approval of Principal for Burnet Middle School
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8.F.4. Approval of Administrator Contracts
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8.F.5. Superintendent's Formative Evaluation
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