March 30, 2020 at 5:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL OF BOARD MEMBERS PRESENT ON THE CALL
|
|
3. OPEN FORUM
|
|
4. COMMUNICATIONS AND REPORTS
|
|
4.A. Report on Operational and Instructional Issues related to the COVID-19 School Closure (McBurnett)
Description:
Attachments:
()
|
|
4.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:
()
|
|
5. 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.
|
|
5.A. Board Minutes
Attachments:
()
|
|
5.B. Expenditures in Excess of $25,000.00
Attachments:
()
|
|
5.C. Reimbursement of Penalty and Interest on Property Taxes
Attachments:
()
|
|
5.D. Instructional Material Allotment TEKS Certification
Attachments:
()
|
|
6. BUSINESS ITEMS
|
|
6.A. Discussion and Possible Action Regarding Approval of Two Orders (McBurnett)
Attachments:
()
|
|
6.A.1. Approval of an Order Postponing the Trustee Election of the Burnet Consolidated Independent School District from May 2, 2020 to November 3, 2020 pursuant to a proclamation issued by the Governor of the State of Texas
Attachments:
()
|
|
6.A.2. Approval of an Order Postponing the Bond Election of the Burnet Consolidated Independent School District from May 2, 2020 to November 3, 2020 pursuant to a proclamation issued by the Governor of the State of Texas
Attachments:
()
|
|
6.B. Discussion and Possible Action regarding the Approval of New Positions for the 2020-2021 School Year (McBurnett)
Attachments:
()
|
|
6.C. Discussion and Possible Action regarding Approval of Nomination to the 2020 TASB Media Honor Roll (McBurnett)
Attachments:
()
|
|
6.D. Personnel (McBurnett)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
6.D.1. Employment of Professional Personnel
|
|
6.D.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
