November 13, 2017 at 6:30 PM - Regular
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1. INVOCATION
Description:
Doug Lindley, Pastor of First Baptist Church, Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
R. J. Elementary Students - Rhett Murray, Chloe Shannon, and Adler Goering
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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
Description:
Savanna McHam and Ayden Gonzalez
Attachments:
()
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5.B. November Spotlight - Mandarin Chinese Language Offering (Connor)
Attachments:
()
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5.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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5.D. Report on SRO Status (Nelson)
Attachments:
()
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5.E. Report on Performance-Based Monitoring Analysis System (PBMAS) (Reavis)
Attachments:
()
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5.F. Report on Rental of Stadium (McBurnett)
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. Board Minutes
Attachments:
()
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6.B. 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 BCISD Christmas Card Selection (McBurnett)
Attachments:
()
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7.B. Discussion and Possible Action regarding Election of Candidates to the 2018-2019 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast (McBurnett)
Attachments:
()
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7.C. Discussion and Possible Action regarding Approval of the Sale of Property Acquired by the
Burnet Central Appraisal District (Goehring)
Attachments:
()
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7.D. Discussion and Possible Action regarding Approval of Budget Amendments (Goehring)
Attachments:
()
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7.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, ยง551.074 |
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7.E.1. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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