October 19, 2015 at 6:30 PM - Regular
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1. INVOCATION
Description:
Roberta Goodman, Minister, Bertram United Methodist Church
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary 5th graders Cody Baladez, Avery Nisely, Jackson Crawford, and Genesis Torres
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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:
Gary Smart and Mario Cruz
Attachments:
()
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6.B. October Spotlight - Academic Achievement - Principal Presentations
Attachments:
()
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6.C. 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 Financial Report
Attachments:
()
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6.D. Report on 2014 Bond Program (Alaniz)
Attachments:
()
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6.E. Report on 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 District and Campus Improvement Plans (Reavis/Connor)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of TASB Policy Update 103 affecting local policies: BF(LOCAL): BOARD POLICIES; CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS; CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL; CO(LOCAL): FOOD SERVICES MANAGEMENT; DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES; GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES (Huffman)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of Revisions to 2015-2016 Athletic Stipend Schedule (Huffman)
Attachments:
()
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8.D. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.D.1. Employment of Professional Personnel
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8.D.2. Report on professional staff resignations and transfers and at-will staff member hirings, resignations, and transfers
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