July 17, 2017 at 6:30 PM - Regular
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1. INVOCATION
Description:
Ryan Schmidt, Pastor, One Desire Church of Bertram
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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. COMMUNICATIONS AND REPORTS
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6.A. Recognition of Phillip Malina, BCISD Videographer, for being named to the TASB Media Honor Roll (McBurnett)
Attachments:
()
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6.B. 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.C. Report on State Assessment Scores (Reavis/Connor)
Attachments:
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6.D. Report on Activity Bus Fleet (Ramm/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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7.C. School Start-Up Allowance
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7.D. Approval of Superintendent Keith McBurnett to serve as a facilitator for the Texas Superintendents’ Certification Institute through Region 13.
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval to establish proposed 2017-2018 tax rates for maintenance and operations and debt service and set date for public meeting to discuss 2017-2018 budget and proposed tax rate (Goehring)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of Resolution affirming the Investment Policy (Goehring)
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8.C. Discussion and Possible Action regarding Approval of Resolution Adopting Authorized Broker List (Goehring)
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8.D. Discussion and Possible Action regarding the approval of an Interlocal Agreement with the City of Burnet to provide two School Resource Officers (McBurnett)
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8.E. Discussion and Possible Action regarding Approval of TASB Policy Update 108, affecting Local Policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION; EG(LOCAL): CURRICULUM DEVELOPMENT; EH(LOCAL): CURRICULUM DESIGN; EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION; EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION; EL(LOCAL): CAMPUS CHARTERS; GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING (McBurnett)
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8.F. Discussion and Possible Action regarding Endorsing a Candidate for Region 13, Position B TASB Board of Directors. (McBurnett)
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8.G. Discussion and Possible Action regarding Approval of 2017-2018 Student Code of Conduct (Reavis)
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8.H. Discussion and Possible Action regarding Approval of 2017-2018 Appraisal Calendar (Reavis)
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8.I. Discussion and Possible Action regarding Approval of District-Wide Flooring Vendor(s) for the 2017-2018 Fiscal Year (Goble)
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8.J. Discussion and Possible Action Regarding Approval of the Vendor for the Burnet CISD Transportation Fuel Station Awning (Goble)
Attachments:
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8.K. Discussion and Possible Action Regarding Approval of the Vendor for the Burnet CISD Bertram Gym Roof Elastomeric Coating (Goble)
Attachments:
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8.L. Personnel (McBurnett)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.L.1. Employment of Professional Personnel
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8.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
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8.M. Executive Session - Pursuant to Sections 551.071 and 551.129 of the Texas Government Code, consult with legal counsel regarding contemplated litigation and pursuit of claims against Pfluger Associates Architects, LP and related legal issues concerning the Synthetic Turf and Track Project.
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8.N. Open Session - Consider and take Possible Action regarding contemplated litigation and pursuit of claims against Pfluger Associates Architects, LP. concerning the Synthetic Turf and Track Project.
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