December 12, 2016 at 6:30 PM - Regular
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1. INVOCATION
Description:
Ryan Schmidt, Pastor, One Desire Church, Bertram
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary Christmas Card Design Winners
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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:
Sabrina Franco and Steven Gallardo
Attachments:
()
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6.B. Recognition of BCISD Christmas Card Design Winners - Jocelyn Rodriguez, Mannie Solis, and Ayden Pratt (McBurnett)
Attachments:
()
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6.C. Recognition of State Cross Country Runner and All-State Team Member and Cross Country Academic All-State Recipients (Schubert)
Attachments:
()
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6.D. Recognition of Jim Luther, Jr., Outgoing School Board Member (McBurnett)
Attachments:
()
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6.E. December Spotlight - Inspired Classrooms (Reavis)
Attachments:
()
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6.F. Report on District of Innovation (Connor)
Attachments:
()
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6.G. Financial Reports (McBurnett)
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 of PBMAS (Reavis)
Attachments:
()
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6.I. Report on 2014 Bond Program (Goble)
Attachments:
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6.J. Report on School Board Training Credits (Feild)
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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7.C. Spring Fundraisers
Attachments:
()
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Appointed Board Member to fill unexpired term (McBurnett)
Attachments:
()
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8.B. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, §551.074 |
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8.B.1. Employment of Professional Personnel
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8.B.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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8.C. Superintendent's Formative Evaluation
Description:
Board discussion will be held in Executive Session Under Texas Government Code, §551.074
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