June 20, 2016 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
Doug Lindley, Pastor, First Baptist Church of Burnet
|
|
2. PLEDGE OF ALLEGIANCE
|
|
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. ELECT BOARD OFFICERS (Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074)
Attachments:
()
|
|
7. COMMUNICATIONS AND REPORTS
|
|
7.A. Recognition of Jennifer Fierro, Staff Reporter for the Picayune & DailyTrib.com, for being named to the TASB Media Honor Roll (McBurnett)
Attachments:
()
|
|
7.B. 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:
()
|
|
7.C. SRO Status Report (Nelson)
Attachments:
()
|
|
7.D. Report on Athletic Program (Jones)
Attachments:
()
|
|
7.E. Report on 2014 Bond Program (Goble)
Attachments:
()
|
|
8. 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.
|
|
8.A. Board Minutes
Attachments:
()
|
|
8.B. Purchases in Excess of $25,000.00
Attachments:
()
|
|
9. BUSINESS ITEMS
|
|
9.A. Discussion and Possible Action Regarding Approval of Student Code of Conduct (Reavis)
Attachments:
()
|
|
9.B. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
9.B.1. Employment of Professional Personnel
|
|
9.B.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
|
9.B.3. Superintendent's Formative Evaluation
|
|
9.C. Future Board Vacancy (McBurnett)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
