October 15, 2018 at 6:45 PM - Regular
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1. INVOCATION
Description:
Pastor Roberta Goodman, First United Methodist Church of Bertram
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary 5th Grade Students
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3. Welcome Song from Bertram Elementary Students
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4. CALL TO ORDER
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5. 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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6. COMMUNICATIONS AND REPORTS
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6.A. BHS Students of the Month (Burkhart)
Description:
Katelyn LaJoie and Erich Skinner
Attachments:
()
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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:
()
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6.C. Student Achievement Formative Report (Connor/Reavis)
Attachments:
()
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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.
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7.A. Board Minutes
Attachments:
()
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7.B. Purchases in Excess of $25,000.00
Attachments:
()
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of a District-Wide Enterprise Resource Planning (Business) and Student Information System (SIS) Software Provider (Goehring)
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8.B. Discussion and Possible Action regarding Approval of District and Campus Improvement Plans (Reavis/Connor)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of Vendors for District-Wide Concrete Work and District-Wide Painting for the 2018-2019 fiscal year (Goble)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of Nomination of Earl Foster as TASB Region 13 Director for the TASB Board of Directors (McBurnett)
Attachments:
()
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8.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.E.1. Employment of Professional Personnel
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8.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
