August 19, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Jeremy Myers, Associate Minister, Vanderveer Street Church of Christ
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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
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. The item may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President. A total of 30 minutes will be allotted for this portion of the agenda.
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6. COMMUNICATIONS AND REPORTS
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6.A. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Tax Collection Report, Disbursement Report, Extra-Curricular Trip Report, and Energy/Gas/Water Reports
Attachments:
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6.B. Report on Facilities and Operations Projects (Blizzard)
Attachments:
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6.C. Report on State Accountability Ratings (Reavis)
Attachments:
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6.D. Report on After School Centers on Education (ACE) Burnet County Corsortium (BCC) (Reavis/Connor)
Attachments:
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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
Attachments:
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7.B. Purchases in Excess of $25,000.00
Attachments:
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7.C. Student Transfers
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8. BUSINESS ITEMS
Attachments:
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8.A. Discussion and Possible Action regarding Approval to accept the certified appraisal rolls for tax year 2013 for the Burnet Consolidated Independent School District. (Cervi)
Attachments:
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8.B. Discussion and Possible Action regarding Approval to accept the effective tax rate and rollback tax rate for tax year 2013 for Burnet Consolidated Independent School District. (Cervi)
Attachments:
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8.C. Discussion and Possible Action regarding Adoption of 2013-2014 School Year Budget. (Cervi)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of a Resolution to adopt a tax rate of $1.2625 consisting of $1.04 for maintenance and operations and $0.2225 for debt service for tax year 2013. (Cervi)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of purchase of Attendance Credits from TEA as District's Option for equalizing wealth level for Chapter 41 status. (Cervi)
Attachments:
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8.F. Discussion and Possible Action regarding Approval of final budget amendment for 2012-2013 fiscal year. (Cervi)
Attachments:
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8.G. Discussion and Possible Action regarding Approval of Board Priorities. (McBurnett)
Attachments:
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8.H. Discussion and Possible Action regarding Approval of Board Operating Procedures. (McBurnett)
Attachments:
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8.I. Discussion and Possible Action regarding the Approval of Appraisal Calendar. (Reavis)
Attachments:
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8.J. Discussion and Possible Action regarding the repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service. See Attached List (Huffman)
Attachments:
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8.K. Discussion and Possible Action regarding the Approval of a resolution authorizing a 0.104 acre easement of the Alexander Addition being a portion of 1.5156 acres recorded as document number 201305275 in the Burnet County Deed Records to the City of Burnet. (McBurnett)
Attachments:
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8.L. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.L.1. Employment of Professional Personnel
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8.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.M. Discussion and Possible Action regarding the Superintendent's Contract. (McBurnett)
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