February 18, 2019 at 6:30 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
Description:
Quest High School Student Trey Gilleland
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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 BCISD Hall of Honor Distinguished Former Board Member (McBurnett)
Attachments:
()
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5.B. BHS Students of the Month (Burkhart)
Description:
Emerie Danson & Daniel Gutierrez
Attachments:
()
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5.C. Report on BHS Partner PE (Rye)
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, Revenue Projections Report
Attachments:
()
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5.E. Report on Depository Contract (Goehring)
Attachments:
()
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5.F. Report on 2019 Board of Trustees Election (McBurnett)
Attachments:
()
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5.G. Report on Mid-Year District and Campus Improvement Plans (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. Expenditures 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 2019-2020 School Year Calendar (Connor)
Attachments:
()
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7.B. Discussion and Possible Action regarding Approval of 2nd Quarter Budget Amendment for the 2018-2019 School Year Budget (Goehring)
Attachments:
()
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7.C. Discussion and Possible Action regarding Approval of Purchase of Bus Cameras for BCISD Route Vehicles (Goehring)
Attachments:
()
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7.D. Discussion and Possible Action regarding Approval of Technology Purchases Utilizing E-Rate Program (Hermes)
Attachments:
()
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7.E. Discussion and Possible Action regarding Approval of Class Size Waiver (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.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 |
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7.H. Discussion and Possible Action regarding Possible Real Property Purchase Discussed in Closed Session
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