September 21, 2015 at 6:30 PM - Regular
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1. INVOCATION
Description:
Glen Hickman, Pastor, 1st Cowboy Church of Burnet County
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2. PLEDGE OF ALLEGIANCE
Description:
Laurel Gatlin and Avery Dixon, Burnet Elementary Readers of the Year
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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:
Jill Rosow and Travis Rhames
Attachments:
()
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6.B. Recognition of Burnet Elementary Readers of the Year (Walker)
Attachments:
()
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6.C. Recognition of Highland Lakes Master Gardener Association (McBurnett)
Attachments:
()
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6.D. Department Spotlight - Human Resources (Huffman)
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, and Bond Financial Report
Attachments:
()
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6.F. Report on Booster Club Financial Statements (Cervi)
Attachments:
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6.G. Report on 2014 Bond Program (Alaniz)
Attachments:
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6.H. Report on Yellow Fleet and Activity Buses (Cervi)
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 the Nomination of the Directors for the Burnet Central Appraisal District for 2016-2017 (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding request from Burnet County AgriLife Extension Service to have adjunct staff member status for the 2015-2016 school year and request for adoption of Resolution regarding the extra-curricular status of the 4-H organization (McBurnett)
Attachments:
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8.C. Discussion and Possible Action regarding Approval to Assign Fund Balance and Purchase a 14 Passenger Bus (Cervi)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Fall Fundraisers (Cervi)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of Membership to the School Health Advisory Committee for 2015-2016 (Reavis)
Attachments:
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8.F. Discussion and Possible Action regarding Appointment of Board Member to serve on the 2015-2016 District Advisory Committee (Reavis)
Attachments:
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8.G. Discussion and Possible Action regarding revisions to Compensation Plan (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 |
