October 19, 2020 at 6:15 PM - Regular Meeting
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1. INVOCATION
Description:
Rogers Meredith, Priest in Charge, St. Boniface Anglican Church, Bertram
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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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.
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5. COMMUNICATIONS AND REPORTS
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5.A. BHS Students of the Month (Burkhart)
Description:
Ashton Floyd and Luke Kiser
Attachments:
()
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5.B. Recognition of BHS 2021 National Merit Scholarship Program Commended Student (Burkhart)
Description:
Emily Carley
Attachments:
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5.C. Report on Operational and Instructional Issues Related to COVID-19 (McBurnett)
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5.D. Report on Board of Trustee Election (McBurnett)
Attachments:
()
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5.E. Report on Potential Use of the Red Brick Building (McBurnett)
Attachments:
()
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5.F. 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.G. Report on 2020-2021 Budget and the Impact of a Decrease in Student Enrollment (Goehring)
Attachments:
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5.H. Report on Facility Needs Assessment and Future Bond (McBurnett)
Attachments:
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5.I. Report on Gifted and Talented Program Overview and Annual Evaluation (R. Jones)
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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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding the Approval of Revisions to the 2020-2021 Athletic, Academic, Fine Arts and Extra Duty Stipend Schedule (Gilmore)
Attachments:
()
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7.B. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.B.1. Employment of Professional Personnel
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7.B.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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7.B.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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