October 23, 2017 at 6:30 PM - Regular
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1. INVOCATION
Description:
Nick Russo, The Tabernacle
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary Flag Patrol - Sydney Lough, Ady Jones, Fin Zachos, and Katelyn Averitt
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3. CALL TO ORDER
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4. 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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5. COMMUNICATIONS AND REPORTS
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5.A. BHS Students of the Month (Burkhart)
Description:
Victoria Baladez and Sarah Sanford
Attachments:
()
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5.B. Quest High School Student of the Month (Marvin)
Description:
Rachel Jackson
Attachments:
()
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5.C. District Spotlight - Literacy 2020 Initiative (Reavis/Connor)
Attachments:
()
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5.D. Financial Reports (Goehring)
Description:
Monthly Financial Statement,General Fund Revenue Projection, 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. 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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6.A. Discussion and Possible Action regarding Approval of Board Minutes
Attachments:
()
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6.B. Discussion and Possible Action regarding Approval of Purchases in Excess of $25,000.00
Attachments:
()
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Approval of District Vision Statement and Mission Statement (McBurnett)
Attachments:
()
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7.B. Discussion and Possible Action regarding Approval of District and Campus Improvement Plans (Reavis/Connor)
Attachments:
()
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7.C. Discussion and Possible Action regarding Approval of Fuel Vendor (Goehring)
Attachments:
()
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7.D. Discussion and Possible Action regarding Approval of Increase to Bus Drive Pay Scale and Equity Adjustments (Goehring)
Attachments:
()
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7.E. Discussion and Possible Action regarding Approval of Class Size Waivers (Gilmore)
Attachments:
()
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7.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.F.1. Employment of Professional Personnel
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7.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
