December 18, 2017 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
B. J. Tapley, Minister, First Christian Church of Burnet
|
|
2. PLEDGE OF ALLEGIANCE
Description:
Shady Grove Elementary Christmas Card Design Winners
|
|
3. CALL TO ORDER
|
|
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.
|
|
5. COMMUNICATIONS AND REPORTS
|
|
5.A. BHS Students of the Month (Burkhart)
Description:
Alyssa Arnold and Trevor Holman
Attachments:
()
|
|
5.B. Quest High School Student of the Month (Marvin)
Description:
Jordan Foster
Attachments:
()
|
|
5.C. Recognition of BCISD Christmas Card Design Winners - Alex Guajardo, Kayla Shaw, and Charlie Suchomel (McBurnett)
Attachments:
()
|
|
5.D. Recognition of State Cross Country Runner and All-State Team Member (Wilson)
Attachments:
()
|
|
5.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, Bond Financial Report
Attachments:
()
|
|
5.F. Report on 2018-2019 Budget Development Calendar (Goehring)
Attachments:
()
|
|
5.G. Report on School Board Training Credits (Feild)
Attachments:
()
|
|
5.H. Report on Development of Juvenile Justice Alternative Education Program (Connor)
Attachments:
()
|
|
5.I. Report on the Renaming of Quest High School (Connor)
Attachments:
()
|
|
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.
|
|
6.A. Board Minutes
Attachments:
()
|
|
6.B. Purchases in Excess of $25,000.00
Attachments:
()
|
|
6.C. Spring Fundraisers
Attachments:
()
|
|
7. BUSINESS ITEMS
|
|
7.A. Discussion and Possible Action regarding Approval of External Audit Report (Goehring)
Attachments:
()
|
|
7.B. Discussion and Possible Action regarding Approval of Local District Update, affecting local policies AF (LOCAL) INNOVATION DISTRICTS, DCA (LOCAL) EMPLOYMENT PRACTICES PROBATIONARY CONTRACTS, DBA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS, CREDENTIALS AND RECORDS, DK (LOCAL) ASSIGNMENT AND SCHEDULES, DNA (LOCAL) PERFORMANCE APPRAISAL EVALUATION OF TEACHERS, DNB (LOCAL) PERFORMANCE APPRAISAL EVALUATION OF CAMPUS ADMINISTRATORS, EB (LOCAL) SCHOOL YEAR, FO (LOCAL) STUDENT DISCIPLINE, and FEC (LOCAL) ATTENDANCE. (Gilmore)
Attachments:
()
|
|
7.C. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Tx Government Code,§551.074 |
|
7.C.1. Employment of Professional Personnel
|
|
7.C.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
|
|
7.D. Superintendent's Formative Evaluation
Description:
Board discussion will be held in Executive Session Under Texas Government Code, §551.074
|
