April 18, 2016 at 6:30 PM - Regular
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1. INVOCATION
Description:
Calvin Jones, Associate Pastor, First United Methodist Church of Burnet
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2. PLEDGE OF ALLEGIANCE
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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:
Samantha Snider and Henry Rowland
Attachments:
()
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6.B. Recognition of Brailey Hall for competing in the UIL State Powerlifting Meet (Rye)
Attachments:
()
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6.C. Recognition of Girls Basketball Team members for being named to the TABC and TGCA Academic All-State Teams (Messer)
Attachments:
()
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6.D. Recognition of Boys Basketball Team members for being named to the TABC Academic All-State Team (Kiser)
Attachments:
()
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6.E. Recognition of Charles Williams, Outgoing Board Member (McBurnett)
Attachments:
()
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6.F. District Spotlight: BHS Pioneer Program (Connor)
Attachments:
()
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6.G. 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.H. Report on 2014 Bond Program (Goble)
Attachments:
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6.I. Report on Board of Trustees Election (McBurnett)
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 the Approval of Instructional Allotment and TEKS Certification for the 2016-2017 School Year (Reavis)
Attachments:
()
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8.B. Discussion and Possible Action regarding Revisions to Board Policy FFA (LOCAL) Student Welfare - Wellness and Health Services (Reavis)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of 2016-2017 School Year Meal Prices (Cervi)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of Donation (Cervi)
Attachments:
()
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8.E. Discusion and Possible Action regarding Approval of Bids for Metal Storage Buildings (Goble)
Attachments:
()
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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. Approval of Administrator Contracts
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8.F.2. Approval of Teacher Contracts
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8.F.3. Employment of Professional Personnel
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8.F.4. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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