December 14, 2015 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
Calvin Jones, Pastor, First United Methodist Church of Burnet
|
|
2. PLEDGE OF ALLEGIANCE
Description:
R. J. Richey Elementary Christmas Card Design Winners
|
|
3. CALL TO ORDER
|
|
4. ATTENDANCE (Sign In)
|
|
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.
|
|
6. COMMUNICATIONS AND REPORTS
|
|
6.A. BHS Students of the Month
Description:
Autumn McClinton and Trevor Turner
Attachments:
()
|
|
6.B. Recognition of BCISD Christmas Card Design Winners - Baylee Warwick, Anakin Spinoso, and Eileen Crist (McBurnett)
Attachments:
()
|
|
6.C. Recognition of Abby Bullock for participating in the UIL State Cross Country Meet (Dixon)
Attachments:
()
|
|
6.D. Recognition of Jason Edmondson, State FFA President (McBurnett)
Attachments:
()
|
|
6.E. December Spotlight - ACE Program (Reavis)
Attachments:
()
|
|
6.F. 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:
()
|
|
6.G. Report on 2014 Bond Program (Alaniz)
Attachments:
()
|
|
6.H. Report on School Board Training Credits (Feild)
Attachments:
()
|
|
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.
|
|
7.A. Board Minutes
Attachments:
()
|
|
7.B. Purchases in Excess of $25,000.00
Attachments:
()
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding Approval of External Audit Report (Cervi)
Attachments:
()
|
|
8.B. Discussion and Possible Action regarding Approval of Resolution regarding the Appointment of the next Texas Education Commissioner (McBurnett)
Attachments:
()
|
|
8.C. Discussion and Possible Action regarding Approval of Spring Fundraisers (Cervi)
Attachments:
()
|
|
8.D. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, §551.074 |
|
8.D.1. Employment of Professional Personnel
|
|
8.D.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
|
|
8.E. Superintendent's Formative Evaluation
Description:
Board discussion will be held in Executive Session Under Texas Government Code, §551.074
|
