August 26, 2019 at 6:45 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
Scott Frerking, Lead Pastor, Hill Country Fellowship, Burnet
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
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.
|
|
5. COMMUNICATIONS AND REPORTS
|
|
5.A. 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:
()
|
|
5.B. Report on 2018-2109 Accountability Ratings and Campus Instructional Focus (R. Jones)
Attachments:
()
|
|
5.C. Report on Upcoming Bond Election (McBurnett)
|
|
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.
|
|
6.A. Board Minutes
Attachments:
()
|
|
6.B. Expenditures in Excess of $25,000.00
Attachments:
()
|
|
6.C. Request from Burnet County AgriLife Extension Service to have adjunct staff member status for the 2019-2020 school year and request for adoption of Resolution regarding the extracurricular status of the 4-H organization
Attachments:
()
|
|
7. BUSINESS ITEMS
|
|
7.A. Discussion and Possible Action regarding Approval of District Goals and District/Campus Improvement Plans (R. Jones)
Attachments:
()
|
|
7.B. Discussion and Possible Action regarding Approval of Resolution identifying hazardous traffic conditions within 2 miles of school campuses (Albro)
Attachments:
()
|
|
7.C. Discussion and Possible Action to Approve the Adoption of the 2019-2020 School Budget (Goehring)
Attachments:
()
|
|
7.D. Discussion and Possible Action to Approve Ordinance Adopting the Tax Rate for 2019-2020 (Goehring)
Attachments:
()
|
|
7.E. Discussion and Possible Action regarding Approval to accept the effective tax rate and rollback tax rate for tax year 2019 for Burnet Consolidated Independent School District (Goehring)
Attachments:
()
|
|
7.F. Discussion and Possible Action Regarding Approval of the 4th Quarter Budget Amendment for the 2018-2019 School Year Budget (Goehring)
Attachments:
()
|
|
7.G. Discussion and Possible Action regarding Approval of Elections Services Contracts, Joint Election Agreements, and Election Administrators with Burnet, Llano, and Williamson Counties (Goehring)
Attachments:
()
|
|
7.H. Discussion and Possible Action Regarding Authorizing the Superintendent the Authority to Obligate Burnet CISD Under Chapter 49 for the Purchase of Attendance Credit (Netting Chapter 48 Funding) (Goering)
Attachments:
()
|
|
7.I. Discussion and Possible Action regarding Approval of Resolution of Nomination to the Directors For the Burnet Appraisal District for the Year 2019-2020 (Goehring)
Attachments:
()
|
|
7.J. Discussion and Possible Action regarding Approval of Revisions to the Board Operating Procedures (McBurnett)
Attachments:
()
|
|
7.K. Discussion and Possible Action regarding Approval of Vendors for District-Wide Concrete and District-Wide Painting for the 2019-2020 fiscal year (Goble)
Attachments:
()
|
|
7.L. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
7.L.1. Report on Professional Hirings Approved by Superintendent with Board Authority
|
|
7.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
