November 12, 2018 at 6:30 PM - Regular
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1. INVOCATION
Description:
Pastor Doug Lindley, First Baptist Church of Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
R. J. Richey Elementary Students
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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. Quest High School Student of the Month (Marvin)
Description:
Dalton Cox
Attachments:
()
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5.B. BHS Students of the Month (Burkhart)
Description:
Kinley Beyer and Rebecca Schilling
Attachments:
()
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5.C. Recognition of 2019 National Merit Scholarship Program Commended Student (Burkhart)
Description:
Sheaffer Teague
Attachments:
()
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5.D. 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 BCISD Christmas Card (McBurnett)
Attachments:
()
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7.B. Discussion and Possible Action regarding Approval of Superintendent Summative Evaluation Instrument (McBurnett)
Attachments:
()
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7.C. Discussion and Possible Action regarding Approval of a Resolution for Alternative Local Graduation Requirements (Connor)
Attachments:
()
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7.D. Discussion and Possible Action regarding Approval of Inspired Classroom Furniture Vendor (Goehring)
Attachments:
()
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7.E. Discussion and Possible Action Regarding Approval of the 1st Quarter Budget Amendment for the 2018-19 School Year Budget (Goehring)
Attachments:
()
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7.F. Discussion and Possible Action regarding Approval of District-Wide Flooring Vendor(s) for the 2018-2019 School Year (Goble)
Attachments:
()
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7.G. Discussion and Possible Action regarding Approval of Local District Update, affecting local policy BED (LOCAL) BOARD MEETINGS PUBLIC PARTICIPATION (Gilmore)
Attachments:
()
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7.H. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.H.1. Employment of Professional Personnel
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7.H.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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7.H.3. Discussion and Possible Action regarding Approval of the Addition of the Position of Assistant Superintendent of Curriculum and Instruction
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7.I. Discussion and Possible Action regarding Purchase of Real Property (McBurnett)
Description:
Discussion of this agenda item will be held in Executive Session under Texas Government Code, Section 551.072
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