January 21, 2019 at 6:45 PM - Regular
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1. INVOCATION
Description:
Scott Frerking, Lead Pastor, Hill Country Fellowship, Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
BMS 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 five (5) 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 Burnet CISD School Board (McBurnett)
Attachments:
()
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5.B. BHS Students of the Month (Burkhart)
Description:
Audra Hoeffelmeyer and Wade Nedbalek
Attachments:
()
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5.C. QHS Student of the Month (Marvin)
Description:
Seth Lott
Attachments:
()
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5.D. Recognition of BHS Athlete for being named to the THSCA Academic-All State Football Team (Rye)
Attachments:
()
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5.E. 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.F. Report on 2019 Board of Trustees Election (McBurnett)
Attachments:
()
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5.G. Student Achievement Formative Report (Reavis/Connor)
Attachments:
()
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5.H. Report on Board Policy EIC (LOCAL) - Academic Achievement - Class Ranking (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. Acceptance of Gift to the District
Attachments:
()
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Approval of Order calling for School Board Election on Saturday, May 4, 2019 which includes appointing Doug Ferguson, Burnet County Elections Administrator, as the Early Voting Clerk (McBurnett)
Attachments:
()
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7.B. Discussion and Possible Action regarding Approval of Burnet CISD 2019 Legislative Priorities (McBurnett)
Attachments:
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7.C. Discussion and Possible Action regarding the Approval of New Course Offerings at Burnet High School for 2019-2020 (Connor)
Attachments:
()
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7.D. Discussion and Possible Action Regarding Approval of Policy Update 112, affecting Local Policies:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES, CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES, CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS, CH(LOCAL): PURCHASING AND ACQUISITION, CQ(LOCAL): TECHNOLOGY RESOURCES, CV(LOCAL): FACILITIES CONSTRUCTION, DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION, FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, GF(LOCAL): PUBLIC COMPLAINTS, GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING (Gilmore)
Attachments:
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7.E. Discussion and Possible Action regarding Approval of Early Resignation Notification Incentive for Contract Staff (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 staff resignations and transfers and at-will staff hirings,
resignations, and transfers. |
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7.F.3. Approval of Candidate for Assistant Superintendent for Curriculum and Instruction
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7.G. Deliberations regarding the Possible Purchase of Real Property including authorizing the Administration to Commence Negotiations
Board discussion will be held in Executive Session Under Texas Government Code, ยง551.072
Description:
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7.H. Discussion and Possible Action regarding Possible Real Property Purchase Discussed in Closed Session
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