November 18, 2013 at 7:00 PM - Regular
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1. INVOCATION
Description:
Daryl Johnson, Reverend, Bertram Cumberland Presbyterian Church
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2. PLEDGE OF ALLEGIANCE
Description:
Led by Burnet Elementary Students Tatum Salinas, Ryann Ullman, and Chance Ullman
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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. BHS Students of the Month
Description:
Haley Frank and Joshua Thompson
Attachments:
()
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6.B. Recognition of BHS Merit Finalist (Kincaid)
Attachments:
()
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6.C. Recognition of Burnet Elementary School Reader of the Year (Walker)
Attachments:
()
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6.D. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Tax Collection Report, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Attorney Invoices
Attachments:
()
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6.E. Report on BCISD School Resource Officer (McBurnett)
Attachments:
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6.F. Report on BCISD Hall of Honor (McBurnett)
Attachments:
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6.G. Report on Performance Based Monitoring Analysis System (Reavis)
Attachments:
()
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6.H. Report on BCISD Highly Qualified Status (Huffman)
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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Election of Candidates to 2014-2015 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of Revisions to Board Policy FNF(LOCAL) (McBurnett)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of Vendor to provide Student Drug Testing Services (Cervi)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of $10,000 Donation to Bulldog Diamond (Cervi)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of Use of Food Service Fund Balance for Equipment Repairs (Cervi)
Attachments:
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8.F. Discussion and Possible Action regarding Approval of Equity Center Payment (Cervi)
Attachments:
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8.G. Discussion and Possible Action regarding Approval of New High School Course Offering for 2014-15: Project Lead the Way (Connor)
Attachments:
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8.H. Discussion and Possible Action regarding Selection of BCISD Christmas Card from Burnet High School entries (McBurnett)
Attachments:
()
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8.I. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.I.1. Employment of Professional Personnel
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8.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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