July 18, 2016 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
B. J. Tapley, Minister, First Christian 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. COMMUNICATIONS AND REPORTS
|
|
6.A. 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, Budget Report
Attachments:
()
|
|
6.B. Report on 2014 Bond Program (Goble)
Attachments:
()
|
|
6.C. Report on Health Insurance Premiums for 2016-17 School Year (Huffman)
Attachments:
()
|
|
6.D. Report on Preliminary Assessment Scores and Evaluation of Accelerated Instruction Services (Reavis)
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 to establish proposed 2016-2017 tax rates for maintenance and operations and debt service and set date for public meeting to discuss 2016-2017 budget and proposed tax rate (Cervi)
Attachments:
()
|
|
8.B. Discussion and Possible Action regarding Approval of Resolution affirming the Investment Policy (Cervi)
Attachments:
()
|
|
8.C. Discussion and Possible Action regarding Approval of Resolution Adopting Authorized Broker List (Cervi)
Attachments:
()
|
|
8.D. Discussion and Possible Action regarding Approval of Budget Amendment (Cervi)
Attachments:
()
|
|
8.E. Discussion and Possible Action Regarding Approval of Basic Coverage Insurance for All Students and Catastrophic Coverage for All UIL Participants (McBurnett)
Attachments:
()
|
|
8.F. Discussion and Possible Action regarding Revisions to the 2016-2017 Stipend Schedule (Huffman)
Attachments:
()
|
|
8.G. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
8.G.1. Employment of Professional Personnel
|
|
8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
