January 16, 2017 at 7:00 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. SWEAR IN NEW BOARD MEMBER
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7. COMMUNICATIONS AND REPORTS
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7.A. BHS Students of the Month (Burkhart)
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7.B. Recognition of Burnet CISD School Board (McBurnett)
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7.C. Financial Reports (Goehring)
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7.D. Report on 2017-2018 Budget Development Calendar (Goehring)
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7.E. Report on 2014 Bond Program (Goble)
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7.F. Report on Board of Trustees Election (McBurnett)
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8. CONSENT AGENDA
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8.A. Board Minutes
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8.B. Assignment of Additonal Fund Balance for Band Uniforms
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8.C. Purchases in Excess of $25,000.00
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Approval of External Audit Report (Goehring)
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9.B. Discussion and Possible Action regarding Approval of Order calling for School Board Election on Saturday, May 6, 2017, which includes appointing Doug Ferguson, Burnet County Elections Administrator, as the Early Voting Clerk. (McBurnett)
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9.C. Discussion and Possible Action regarding Approval of Elections Services Contract with the Burnet County Elections Administrator and Approval of Joint Election Agreement (McBurnett)
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9.D. Discussion and Possible Action regarding Approval of Resolution Repealing A-F Rating System (McBurnett)
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9.E. Discussion and Possible Action regarding Approval of Intent to Apply for District of Innovation (Connor)
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9.F. Discussion and Possible Action regarding Approval of New Course Offerings at Burnet High School for 2017-2018 (Connor)
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9.G. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.G.1. Employment of Professional Personnel
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9.G.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings,
Resignations, and Transfers |
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9.H. Superintendent's Formative Evaluation
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