February 20, 2017 at 6:30 PM - Regular
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1. INVOCATION
Description:
Jason Teague, Pastor, First United Methodist Church of Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
Shady Grove Elementary Students Greenli VanZandt, Cody Hill, and Emily Hill
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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 (Burkhart)
Description:
Cody Moore, Reagan Giesenschlag & Colin McBurnett
Attachments:
()
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6.B. Recognition of Academic All-State Football Player (Jones)
Attachments:
()
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6.C. District Spotlight: Parent Resource Center (Denton)
Attachments:
()
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6.D. 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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6.E. Report on 2014 Bond Program (Goble)
Attachments:
()
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6.F. Report on Mid-Year Campus Improvement Plans (Reavis)
Attachments:
()
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6.G. Report on Board of Trustees Election (McBurnett)
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 Resolution Amending Authorized Representative for TexPool (McBurnett)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of Vendor(s) for District-Wide Concrete Work for 2016-2017 fiscal year (Goble)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of Vendor(s) for District-Wide Painting Work for 2016-2017 fiscal year (Goble)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of Early Resignation Notification Incentive for Contract Staff (Huffman)
Attachments:
()
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9. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.A. Employment of Professional Personnel
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9.B. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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