August 17, 2015 at 6:30 PM - Regular
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1. INVOCATION
Description:
Pastor B. J. Tapley, First Christian Church of Burnet
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. 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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5. COMMUNICATIONS AND REPORTS
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5.A. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection Report, Extra-Curricular Trip Report, Check Register, Credit Card Report, Utility Reports, Attorney Invoices, and Bond Financial Report
Attachments:
()
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5.B. Report on 2014 Bond Program (Alaniz)
Attachments:
()
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5.C. Report on State Accountability Ratings (Reavis)
Attachments:
()
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6. 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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6.A. Board Minutes
Attachments:
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6.B. Purchases in Excess of $25,000.00
Attachments:
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Approval to accept the certified appraisal rolls for tax year 2015 for the Burnet Consolidated Independent School District. (Cervi)
Attachments:
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7.B. Discussion and Possible Action regarding Approval to accept the effective tax rate and rollback tax rate for tax year 2015 for Burnet Consolidated Independent School District. (Cervi)
Attachments:
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7.C. Discussion and Possible Action regarding Adoption of the 2015-2016 school year budget. (Cervi)
Attachments:
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7.D. Discussion and Possible Action regarding Approval of a Resolution to adopt a tax rate of $1.33 consisting of $1.04 for maintenance and operations and .29 for debt service for tax year 2015. (Cervi)
Attachments:
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7.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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7.F. Discussion and Possible Action regarding Approval of Final Budget Amendment for 2014-2015 (Cervi)
Attachments:
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7.G. Discussion and Possible Action regarding Approval of Transportation Purchases (Cervi)
Attachments:
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7.H. Discussion and Possible Action regarding the Assignment of Fund Balance for transportation purchases and CTE. (Cervi)
Attachments:
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7.I. Discussion and Possible Action regarding Approval of Board Priorities (McBurnett)
Attachments:
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7.J. Discussion and Possible Action regarding Approval of Board Operating Procedures (McBurnett)
Attachments:
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7.K. Discussion and Possible Action regarding Approval of 2015-2016 Appraisal Calendar (Reavis)
Attachments:
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7.L. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.L.1. Employment of Professional Personnel
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7.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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