March 26, 2018 at 6:30 PM - Regular
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1. INVOCATION
Description:
Doug Lindley, Pastor, First Baptist Church, Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
Quest High School Student Sarah Keese
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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:
Jayci Craig and Cole Younger
Attachments:
()
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5.B. Quest High School Student of the Month (Marvin)
Description:
Sarah Keese
Attachments:
()
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5.C. Recognition of Athlete for competing at the UIL State Swimming and Diving Meet (Pegues)
Attachments:
()
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5.D. Recognition of Athletes for competing at the UIL State Powerlifting Meet (Rye)
Attachments:
()
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5.E. District Program Spotlight: Literacy 2020 (Reavis)
Attachments:
()
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5.F. 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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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 Nomination to 2018 TASB Media Honor Roll (McBurnett)
Attachments:
()
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7.B. Discussion and Possible Action Regarding Approval of Instructional Materials Allotment and TEKS Certification for the 2018-2019 School Year (Reavis)
Attachments:
()
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7.C. Discussion and Possible Action Regarding Approval of Letter of Support for ACE 21st Century Learning Centers Grant (Reavis)
Attachments:
()
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7.D. Discussion and Possible Action Regarding Approval of New Positions for 2018-2019 (Gilmore)
Attachments:
()
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7.E. Discussion and Possible Action regarding the Approval of 2018-2019 Salary Schedules for: Classroom Teachers, Librarians, and Nurses (RN) including Targeted Market Adjustments and 2% Midpoint General Pay Increases (Gilmore)
Attachments:
()
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7.F. Discussion and Possible Action regarding the Approval of 2018-2019 Salary Schedules for: Administrative/Professional, Clerical/Paraprofessional, and Auxiliary Pay Groups including Targeted Market Adjustments and 2% Midpoint General Pay Increases (Gilmore)
Attachments:
()
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7.G. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.G.1. Employment of Professional Personnel
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7.G.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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7.H. Superintendent's Formative Evaluation
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
