January 16, 2017 at 7:00 PM - Regular
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1. INVOCATION
Description:
Tim Denton, Minister, Vanderveer Street Church of Christ
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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. SWEAR IN NEW BOARD MEMBER
Attachments:
()
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7. COMMUNICATIONS AND REPORTS
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7.A. BHS Students of the Month (Burkhart)
Description:
Audrey Anderson and Cody Moore
Attachments:
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7.B. Recognition of Burnet CISD School Board (McBurnett)
Attachments:
()
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7.C. Financial Reports (Goehring)
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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7.D. Report on 2017-2018 Budget Development Calendar (Goehring)
Attachments:
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7.E. Report on 2014 Bond Program (Goble)
Attachments:
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7.F. Report on Board of Trustees Election (McBurnett)
Attachments:
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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.
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8.A. Board Minutes
Attachments:
()
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8.B. Assignment of Additonal Fund Balance for Band Uniforms
Attachments:
()
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8.C. Purchases in Excess of $25,000.00
Attachments:
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Approval of External Audit Report (Goehring)
Attachments:
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9.B. Discussion and Possible Action regarding Approval of Order calling for School Board Election on Saturday, May 6, 2017, which includes appointing Doug Ferguson, Burnet County Elections Administrator, as the Early Voting Clerk. (McBurnett)
Attachments:
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9.C. Discussion and Possible Action regarding Approval of Elections Services Contract with the Burnet County Elections Administrator and Approval of Joint Election Agreement (McBurnett)
Attachments:
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9.D. Discussion and Possible Action regarding Approval of Resolution Repealing A-F Rating System (McBurnett)
Attachments:
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9.E. Discussion and Possible Action regarding Approval of Intent to Apply for District of Innovation (Connor)
Attachments:
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9.F. Discussion and Possible Action regarding Approval of New Course Offerings at Burnet High School for 2017-2018 (Connor)
Attachments:
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9.G. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.G.1. Employment of Professional Personnel
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9.G.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings,
Resignations, and Transfers |
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9.H. Superintendent's Formative Evaluation
Description:
Board discussion will be held in Executive Session Under Texas Government Code, ยง551.074
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