March 28, 2016 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
Reverend B. J. Tapley, First Christian Church, Burnet
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
4. ATTENDANCE (Sign In)
|
|
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.
|
|
6. COMMUNICATIONS AND REPORTS
|
|
6.A. BHS Students of the Month (Kincaid)
Description:
Kasey Taylor, Brock Foster, and Hailey Riley
Attachments:
()
|
|
6.B. Recognition of Band Members advancing to the UIL State Solo & Ensemble Contest (Jones)
Attachments:
()
|
|
6.C. District Spotlight: BHS Pioneer Program (Connor)
Attachments:
()
|
|
6.D. 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:
()
|
|
6.E. Report on 2014 Bond Program (Goble)
Attachments:
()
|
|
6.F. Report on Board of Trustees Election (McBurnett)
Attachments:
()
|
|
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.
|
|
7.A. Board Minutes
Attachments:
()
|
|
7.B. Purchases in Excess of $25,000.00
Attachments:
()
|
|
8. BUSINESS ITEMS
|
|
8.A. Consideration and adoption with respect to an "Order Authorizing the Issuance of Burnet Consolidated Independent School District Unlimited Tax Refunding Bonds; Approving an Official Statement; Authorizing Execution of a Paying Agent/Registrar Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and, Authorizing Other Matters Related to the Issuance of the Bonds" (Cervi)
Attachments:
()
|
|
8.B. Discussion and Possible Action regarding Approval of Letter of Support for ACE After School Program, Cycle 9 (Reavis)
Attachments:
()
|
|
8.C. Discussion and Possible Action regarding Approval of Class Size Waiver (Reavis)
Attachments:
()
|
|
8.D. Discussion and Possible Action regarding Approval of Concrete Bid at Bulldog Stadium (Goble)
Attachments:
()
|
|
8.E. Discussion and Possible Action regarding Approval of Nomination to 2016 TASB Media Honor Roll (McBurnett)
Attachments:
()
|
|
8.F. Discussion and Possible Action regarding Approval of Board Policy Update 104, affecting local policies;
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION, FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY, FD(LOCAL): ADMISSIONS, FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING, FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES, FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION (Huffman)
Attachments:
()
|
|
8.G. Discussion and Possible Action regarding Approval of 2016-2017 Salary Schedules and 2% Midpoint General Pay Increases (Huffman)
Attachments:
()
|
|
8.H. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
8.H.1. Employment of Professional Personnel
|
|
8.H.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
|
|
8.H.3. Employment of BHS Principal
|
|
8.H.4. Superintendent's Formative Evaluation
|
|
8.H.5. Discussion and Possible Action regarding Approval of Superintendent's Summative Evaluation Instrument
|
