November 16, 2015 at 6:30 PM - Regular
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1. INVOCATION
Description:
Steve Leftwich, Pastor, Hill Country Chapel
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2. PLEDGE OF ALLEGIANCE
Description:
Quest High School Students Shelbie Harper and Corden Nichols
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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:
Orenda Kuenzer and Austin Moore
Attachments:
()
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6.B. October Spotlight - Innovative Grants (Connor)
Attachments:
()
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6.C. 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, Bond Financial Report
Attachments:
()
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6.D. Report on SRO Status (Nelson)
Attachments:
()
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6.E. Report on 2014 Bond Program (Alaniz)
Attachments:
()
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6.F. Report on Performance Based Monitoring Analysis System (Reavis)
Attachments:
()
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6.G. Report on Highly Qualified Teachers (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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7.C. One Time Payments to Staff
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Election of Candidates to the 2016-17 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 BCISD Christmas Card Selection (McBurnett)
Attachments:
()
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8.C. Discussion and Possible Action regarding Acceptance of Bid and Approval of Resolution for Property Acquired by Burnet Central Appraisal District (Cervi)
Attachments:
()
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8.D. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, §551.074 |
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8.D.1. Employment of Professional Personnel
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8.D.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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8.E. Executive Session
Trustees will adjourn in to Executive Session as permitted under Texas Government Code §551.072 to discuss the purchase, exchange, lease, or value of real property. |
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8.F. Discussion and Possible Action regarding Matters Discussed in Executive Session (McBurnett)
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