February 17, 2020 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
Doug Lindley, Pastor, First Baptist Church of Burnet
|
|
2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary Students
|
|
3. CALL TO ORDER
|
|
4. OPEN FORUM
Description:
Any interested citizen may use not more than three (3) 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.
|
|
5. COMMUNICATIONS AND REPORTS
|
|
5.A. BHS Students of the Month (Burkhart)
Description:
Cecilia Navarro and Connor McBurnett
Attachments:
()
|
|
5.B. Recognition of BHS student for being selected to the All-State Band (Burkhart)
Attachments:
()
|
|
5.C. 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.D. Report on Board of Trustees Election (McBurnett)
Attachments:
()
|
|
5.E. Report on 2020 Bond (McBurnett)
|
|
5.F. Report on Mid-Year District Improvement Plan and Campus Improvement Plans (R. Jones)
Attachments:
()
|
|
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:
()
|
|
7. BUSINESS ITEMS
|
|
7.A. Discussion and Possible Action regarding the Approval of the 2020-2021 School Year Calendar (R. Jones)
Attachments:
()
|
|
7.B. Discussion and Possible Action regarding the Approval of New Course Offerings at Burnet Middle School for 2020-2021 (R. Jones)
Attachments:
()
|
|
7.C. Discussion and Possible Action regarding Approval of a Reading Academy Cohort Teacher Leader position (R. Jones)
Attachments:
()
|
|
7.D. Discussion and Possible Action regarding Approval of the 2nd Quarter Budget Amendment for the 2019-2020 School Year Budget (Goehring)
Attachments:
()
|
|
7.E. Discussion and Possible Action regarding Approval of Internet Access and WAN Connection Contract through the Erate Program (Hermes)
Attachments:
()
|
|
7.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
7.F.1. Employment of Professional Personnel
|
|
7.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
