August 27, 2018 at 6:45 PM - Regular
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1. INVOCATION
Description:
Pastor Calvin Jones, Grace United Methodist Church Granite Shoals
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2. PLEDGE OF ALLEGIANCE
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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. Recognition of TASSP Principal of the Year (McBurnett)
Attachments:
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5.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:
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5.C. Report on Tax Ratification Election (McBurnett)
Attachments:
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5.D. Report on 2017-2018 Accountability Ratings and Campus Instructional Focus (Reavis/Connor)
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. Request from Burnet County AgriLife Extension Service to have adjunct staff member status
for the 2018-2019 school year and request for adoption of Resolution regarding the extracurricular status of the 4-H organization
Attachments:
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6.D. Approval of Donations
Attachments:
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action to Approve the Adoption of the 2018-2019 School Budget (Goehring)
Attachments:
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7.B. Discussion and Possible Action Regarding Approval of the 4th Quarter Budget Amendment for the 2017-18 School Year Budget (Goehring)
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7.C. Discussion and Possible Action regarding Approval of Vendor for BCISD After School Program (Goehring)
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7.D. Discussion and Possible Action regarding Resolution identifying hazardous traffic conditions within 2 miles of school campuses (Albro)
Attachments:
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7.E. Discussion and Possible Action regarding Approval of Policy Update 111, affecting Local Policies: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS; CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY; DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN; DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING; DI(LOCAL): EMPLOYEE WELFARE; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE (Gilmore)
Attachments:
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7.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.F.1. Employment of Professional Personnel
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7.F.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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7.F.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
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7.F.4. Superintendent's Evaluation
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