September 18, 2017 at 6:30 PM - Regular
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1. INVOCATION
Description:
Tim Denton, Vanderveer Street Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
Led by Shady Grove Elementary Readers of the Year
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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 BHS Students of the Month (Burkhart)
Description:
Makenze Jones and Michael Rivera
Attachments:
()
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6.B. Recognition of UIL State Track Meet Medalists (Jones)
Description:
Ian Carter and Sterling Galban
Attachments:
()
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6.C. Recognition of Shady Grove Elementary Readers of the Year (Sullivan)
Description:
Eliza Patterson and Meagan Bronough
Attachments:
()
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6.D. Recognition of Marissa Camarillo, Student Voices Project (Reavis)
Attachments:
()
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6.E. 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, and Bond Financial Report
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. Discussion and Possible Action regarding Approval of Board Minutes
Attachments:
()
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7.B. Discussion and Possible Action regarding Approval of Purchases in Excess of $25,000.00
Attachments:
()
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7.C. Discussion and Possible Action regarding Approval of Fall Fundraisers
Attachments:
()
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7.D. Discussion and Possible Action regarding Approval of T-TESS Appraisers
Attachments:
()
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7.E. Discussion and Possible Action regarding Approval of Membership to the School Health Advisory Committee
Attachments:
()
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7.F. Discussion and Possible Action regarding Appointment of Board Member Representative for the District Advisory Committee
Attachments:
()
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Resolution of Nomination to the Directors For the Burnet Appraisal District for the Year 2018-2019 (McBurnett)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of Class Size Waivers (Gilmore)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of Assignment of Fund Balance for Turf and Recapture Payment (Goehring)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of the Sale of Property Acquired by the Burnet Central Appraisal District (Goehring)
Attachments:
()
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8.E. Discussion and Possible Action regarding Approval of Vendor and Bid Cost for Mechanical System at Burnet Middle School Auxiliary Gym (Goble)
Attachments:
()
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8.F. Discussion and Possible Action regarding Approval of Vendor and Bid Cost for Mechanical System at the Professional Development Center (Goble)
Attachments:
()
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8.G. Discussion and Possible Action regarding Approval of Vendor and Bid Cost for Mechanical System at the Parent Resource Center (Goble)
Attachments:
()
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8.H. Discussion and Possible Action Regarding Approval of Vendor for District Wide Painting Work (Goble)
Attachments:
()
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8.I. Discussion and Possible Action regarding Approval of Vendor for District Wide Concrete Paving and Block Work (Goble)
Attachments:
()
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8.J. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.J.1. Employment of Professional Personnel
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8.J.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
