September 21, 2015 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
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6. COMMUNICATIONS AND REPORTS
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6.A. BHS Students of the Month
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6.B. Recognition of Burnet Elementary Readers of the Year (Walker)
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6.C. Recognition of Highland Lakes Master Gardener Association (McBurnett)
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6.D. Department Spotlight - Human Resources (Huffman)
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6.E. Financial Reports (Cervi)
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6.F. Report on Booster Club Financial Statements (Cervi)
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6.G. Report on 2014 Bond Program (Alaniz)
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6.H. Report on Yellow Fleet and Activity Buses (Cervi)
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7. CONSENT AGENDA
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7.A. Board Minutes
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7.B. Purchases in Excess of $25,000.00
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of the Nomination of the Directors for the Burnet Central Appraisal District for 2016-2017 (McBurnett)
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8.B. Discussion and Possible Action regarding request from Burnet County AgriLife Extension Service to have adjunct staff member status for the 2015-2016 school year and request for adoption of Resolution regarding the extra-curricular status of the 4-H organization (McBurnett)
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8.C. Discussion and Possible Action regarding Approval to Assign Fund Balance and Purchase a 14 Passenger Bus (Cervi)
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8.D. Discussion and Possible Action regarding Approval of Fall Fundraisers (Cervi)
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8.E. Discussion and Possible Action regarding Approval of Membership to the School Health Advisory Committee for 2015-2016 (Reavis)
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8.F. Discussion and Possible Action regarding Appointment of Board Member to serve on the 2015-2016 District Advisory Committee (Reavis)
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8.G. Discussion and Possible Action regarding revisions to Compensation Plan (Huffman)
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8.H. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |