June 18, 2018 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
Doug Lindley, Pastor, First Baptist Church, Burnet
|
|
2. PLEDGE OF ALLEGIANCE
|
|
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. ELECT BOARD OFFICERS (Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074)
Attachments:
()
|
|
6. COMMUNICATIONS AND REPORTS
|
|
6.A. Recognition of Student Athletic Trainers for receiving Academic All-State Honors (Rios)
Attachments:
()
|
|
6.B. 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:
()
|
|
6.C. Report on 2017-2018 Athletic Program (Jones)
Attachments:
()
|
|
6.D. Report on Preliminary Assessment Scores and Evaluation of Accelerated Instructional Services (Reavis/Connor)
Attachments:
()
|
|
7. 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.
|
|
7.A. Board Minutes
Attachments:
()
|
|
7.B. Purchases in Excess of $25,000.00
Attachments:
()
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding Approval to establish proposed 2018-2019 tax rate for maintenance and operations and debt service and set date for the public meeting to discuss 2018-2019 proposed tax rate (Goehring)
Attachments:
()
|
|
8.B. Discussion and Possible Action regarding Approval of Purchase of Attendance Credits from TEA as the District's Option for equalizing wealth level for Chapter 41 status (Goehring)
Attachments:
()
|
|
8.C. Discussion and Possible Action regarding Approval of the 2018-2019 Appraisal Calendar (Gilmore)
Attachments:
()
|
|
8.D. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program for Quest High School for 2018-2019 (Connor)
Attachments:
()
|
|
8.E. Discussion and Possible Action regarding Approval of 2018-2019 Student Code of Conduct (Reavis)
Attachments:
()
|
|
8.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
8.F.1. Employment of Professional Personnel
|
|
8.F.2. Report on Professional Hirings Approved by Superintendent with Board Authority
|
|
8.F.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
|
8.F.4. Superintendent's Formative Evaluation
|
