November 16, 2015 at 6:30 PM - Regular

1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. CALL TO ORDER

4. ATTENDANCE (Sign In)

5. OPEN FORUM

6. COMMUNICATIONS AND REPORTS

6.A. BHS Students of the Month

6.B. October Spotlight - Innovative Grants (Connor)

6.C. Financial Reports (Cervi)

6.D. Report on SRO Status (Nelson)

6.E. Report on 2014 Bond Program (Alaniz)

6.F. Report on Performance Based Monitoring Analysis System (Reavis)

6.G. Report on Highly Qualified Teachers (Huffman)

7. CONSENT AGENDA

7.A. Board Minutes

7.B. Purchases in Excess of $25,000.00

7.C. One Time Payments to Staff

8. BUSINESS ITEMS

8.A. Discussion and Possible Action regarding Election of Candidates to the 2016-17 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast (McBurnett)

8.B. Discussion and Possible Action regarding Approval of BCISD Christmas Card Selection (McBurnett)

8.C. Discussion and Possible Action regarding Acceptance of Bid and Approval of Resolution for Property Acquired by Burnet Central Appraisal District (Cervi) 

8.D. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, §551.074

8.D.1. Employment of Professional Personnel

8.D.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers

8.E. Executive Session
Trustees will adjourn in to Executive Session as permitted under Texas Government Code §551.072 to discuss the purchase, exchange, lease, or value of real property.

8.F. Discussion and Possible Action regarding Matters Discussed in Executive Session (McBurnett)