February 19, 2018 at 6:30 PM - Regular
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1. INVOCATION
Description:
Ryan Schmidt, One Desire Church, Bertram
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2. PLEDGE OF ALLEGIANCE
Description:
BHS Student Hilton Warwick
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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:
Meghan Hoefling and Cody Cline
Attachments:
()
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5.B. District Spotlight: Inspired Classrooms (Reavis)
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, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
Attachments:
()
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5.D. Report on Revenue Projections (Goehring)
Attachments:
()
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5.E. Report on Auditor RFQ (Goehring)
Attachments:
()
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5.F. Report on Mid-Year District and Campus Improvement Plans Review (Reavis/Connor)
Attachments:
()
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5.G. Report on Board of Trustees Election (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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6.C. Discussion and Possible Action regarding Approval of Superintendent Summative Evaluation Instrument
Attachments:
()
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action Regarding Approval of Board Resolution Nominating Keith McBurnett as the TASB 2018 Superintendent of the Year (Feild)
Attachments:
()
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7.B. 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.C. Discussion and Possible Action Regarding Approval of the 2nd Quarter Budget Amendment for the 2017-18 School Year Budget (Goehring)
Attachments:
()
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7.D. Discussion and Possible Action Regarding Approval of 2018-2019 School Calendar (Reavis)
Attachments:
()
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7.E. Discussion and Possible Action Regarding Approval of TASB Policy Update 110 affecting local policy BBB(LOCAL): BOARD MEMBERS - ELECTIONS (Gilmore)
Attachments:
()
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8. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.A. Employment of Professional Personnel
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8.B. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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8.C. Discussion and Possible Action regarding Approval of Coordinator of Special Programs
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