October 15, 2012 at 6:30 PM - Regular
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1. INVOCATION
Chris Bistline, First United Methodist Church of Bertram |
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2. PLEDGE OF ALLEGIANCE
Led by Bertram Elementary Student Ethan Baladez |
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. It may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President.
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6. COMMUNICATION AND REPORTS
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6.A. BHS Students of the Month (Kincaid)
Description:
Kaitlin Siekierk & Thomas Cromer
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6.B. Campus Spotlight - Bertram Elementary (Denison)
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6.C. Financial Reports (Ingram)
Description:
Proposed New Format for Monthly Financial Statement, Financial Summary, Expenditure Reports, Quarterly Investment Report, Tax Collection Reports, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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6.D. Report on TASB Staffing Study (Huffman)
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6.E. Report of TASB Salary Study (Huffman)
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7. 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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7.A. Board Minutes
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7.B. Purchases in Excess of $25,000
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7.C. Budget Amendment
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding approval of National Arts and Humanities Month Proclamation (McBurnett)
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8.B. Discussion and Possible Action regarding approval of District Improvement Plan (Reavis/Connor)
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8.C. Discussion and Possible Action regarding the approval of the Campus Improvement Plans including components of the School Improvement Plans for Burnet High School and RJ Richey (Reavis/Connor)
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8.D. Discussion and Possible Action regarding approval of revisions to District's Internet Safety Policy (Hermes)
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8.E. Discussion and Possible Action regarding appointment of Board member to the 2012-2013 BCISD Technology Committee (Hermes)
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8.F. Discussion and Possible Action regarding approval of Student Transfers (McBurnett)
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8.G. Personnel
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8.G.1. Consultation with the District’s attorney to receive legal advice regarding potential settlement agreement with Business Manager. This item may be held in closed session and/or via telephone in accordance with Tex. Gov’t Code §§ 551.071 and 551.129.
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8.G.2. Consideration and possible action on potential settlement agreement with Business Manager. This item may be held in closed session in accordance with Tex. Gov’t Code § 551.074; any action will be taken in open session.
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8.G.3. Employment of Professional Personnel
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8.G.4. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.G.5. Superintendent's Quarterly Formative Evaluation
This item will be held in Executive Session under Texas Government Code, Section 551.074 |
