October 21, 2019 at 6:45 PM - Regular
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1. INVOCATION
Description:
Mason Puckett, Minister of Bertram Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram 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 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.
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5. COMMUNICATIONS AND REPORTS
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5.A. BHS Students of the Month (Burkhart)
Description:
Emma Shipman and Caleb Hinton
Attachments:
()
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5.B. 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.C. Campus Instructional Focus Update (R. Jones)
Attachments:
()
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5.D. 2019 Bond Update (McBurnett)
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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 the Approval of the Criteria for Selection for Construction Manager At-Risk (Goehring)
Attachments:
()
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7.B. Discussion and Possible Action regarding the Assignment of Fund Balance (Goehring)
Attachments:
()
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7.C. Discussion and Possible Action Regarding the Approval of Revisions to the 2019-2020 Athletic, Academic, Fine Arts and Extra Duty Stipend Schedule (Gilmore)
Attachments:
()
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7.D. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.D.1. Employment of Professional Personnel
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7.D.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
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7.E. Discussion of Purchase, Exchange, Lease, or Value of Real Property (McBurnett)
Board discussion will be held in Executive Session Under Texas Government Code, Section 551.072 |
