October 17, 2016 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 Flag Patrol - Molly Jo McPherson, Sydney Lough, and Will Morris
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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:
Elyssa Martinez and Gia Gibbs
Attachments:
()
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6.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:
()
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6.C. Human Resources Annual Report (Huffman)
Attachments:
()
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6.D. Report on Quest Improvement Required Plan (Connor)
Attachments:
()
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6.E. Report on Dual Credit Providers (Connor)
Attachments:
()
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6.F. Report on 2014 Bond Program (Goble)
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 T-TESS Appraisers (Reavis)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of Textbook Committee (Reavis)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of PCAT Renewal (Cervi)
Attachments:
()
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8.E. Discussion and Possible Action regarding Approval of the Sale of Property Acquired by the Burnet Central Appraisal District (Cervi)
Attachments:
()
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8.F. Discussion and Possible Action regarding Nomination to TASB Board of Directors (McBurnett)
Attachments:
()
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8.G. Discussion and Possible Action regarding Revision to Board Policy DEC(LOCAL) (Huffman)
Attachments:
()
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8.H. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
