March 25, 2019 at 6:30 PM - Regular
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1. INVOCATION
Description:
Father Rogers Meredith, St. Boniface Anglican Mission, Bertram
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2. PLEDGE OF ALLEGIANCE
Description:
BHS Students of the Month
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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. BHS Students of the Month (Burkhart)
Description:
Emma Lewis and Jud Roy
Attachments:
()
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5.B. QHS Student of the Month (Marvin)
Description:
Lauren Kincheloe
Attachments:
()
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5.C. Recognition of BHS Cheerleaders for competing at the UIL Spirit State Competition (Roberts)
Attachments:
()
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5.D. Recognition of BHS Swim and Dive Team for competing at UIL State Meet and for receiving State and National Honors (Pegues)
Attachments:
()
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5.E. Recognition of BHS Band Members Advancing to the UIL State Solo and Ensemble Contest (Jones)
Attachments:
()
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5.F. Recognition of Lady Dawg Basketball Team, UIL State 4A Bronze Medalists and for Team Members Receiving State Honors (Gates)
Attachments:
()
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5.G. Recognition of Dell National Scholarship Recipient (Castillo)
Attachments:
()
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5.H. 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.I. Report on Request from Verizon Wireless to Place a Monopole Cell Tower on District
Property
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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6.C. Revisions to Board Operating Policies
Attachments:
()
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action Regarding the Approval of the YMCA of the Highland Lakes to Provide a Fee-Based Afterschool Program for BCISD Students for the 2019-2020 School Year at a Cost of $25,000 (Reavis)
Attachments:
()
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7.B. Discussion and Possible Action regarding Approval of Instructional Materials Allotment and TEKS Certification for the 2019-2020 School Year (Reavis)
Attachments:
()
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7.C. Discussion and Possible Action Regarding the Approval for TASB Policy Service to add, revise, or delete (LOCAL) policies resulting from the Policy Review Session (Gilmore)
Attachments:
()
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7.D. Discussion and Possible Action regarding approval of Local Policy Update Affecting EIC (LOCAL) Academic Achievement Class Rank (Connor)
Attachments:
()
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7.E. Discussion and Possible Action Regarding the Approval of 2019-2020 Athletic and Academic Extra Duty Stipend Schedules (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. Superintendent's Formative Evaluation
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
