May 21, 2018 at 6:30 PM - Regular
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1. INVOCATION
Description:
Calvin Jones, Pastor, Grace United Methodist Church Granite Shoals
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2. PLEDGE OF ALLEGIANCE
Description:
R. J. Richey Elementary Students
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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. SWEAR IN NEW BOARD MEMBERS
Attachments:
()
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6. COMMUNICATIONS AND REPORTS
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6.A. BHS Student of the Month (Burkhart)
Description:
Sierra Simpson
Attachments:
()
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6.B. QHS Student of the Month (Marvin)
Description:
Beau Slagle
Attachments:
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6.C. Recognition of UIL State CX Debate Team Bronze Medalist (Smallwood)
Attachments:
()
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6.D. Recognition of Girls Basketball Team members for being named to the TABC, THSCA and TGCA Academic All-State Teams (Gates)
Attachments:
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6.E. Recognition of Boys Basketball Team members for being named to the TABC Academic All-State Team (Kiser)
Attachments:
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6.F. Recognition of UIL State 110 meter Hurdles Gold Medalist (Carr)
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6.G. Recognition of UIL State Championship Current Issues and Events Team (Mulhollan)
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6.H. Recognition of UIL State Championship Social Studies Team (Hobbs)
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6.I. Recognition of FFA State Champions and FFA Grand Champions for Forage Judging, Wildlife, Range Judging and Ag. Mechanics (Wigington/Evans)
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6.J. Recognition of Students for State VASE artwork and art piece displayed in Washington D. C. (Timmons)
Attachments:
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6.K. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection
Report, Extra-Curricular Trip Report, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
Attachments:
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6.L. Report on BCISD Budget, Revenue, and Tax Rate (Goehring)
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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
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7.B. Purchases in Excess of $25,000.00
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7.C. Early Fall Fundraisers
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7.D. 2018-2019 School Board Meeting Calendar
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7.E. Safety Deposit Box Rental
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7.F. 2018 Audit Engagement Letter with Eide Bailly LLP.
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding the approval of an Interlocal Agreement with the City of Bertram to provide one School Resource Officer at Bertram Elementary (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding the approval of a Memorandum of Understanding Providing the Burnet Police Department Access to the Burnet CISD’s Surveillance Systems (McBurnett)
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8.C. Discussion and Possible Action regarding potential Board request for cameras in special education self-contained classrooms pursuant to Texas Education Code §29.022 for the 2018-2019 school year (Smith)
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8.D. Discussion and Possible Action regarding Approval of the Sale of Property Acquired by the Burnet Central Appraisal District (Goehring)
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8.E. Discussion and Possible Action regarding Approval of Increased District Contribution for Dental Insurance (Goehring)
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8.F. Discussion and Possible Action regarding Approval of Increased District Contribution for Health Insurance (Goehring)
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8.G. Discussion and Possible Action Regarding Approval of the 3rd Quarter Budget Amendment for the 2017-18 School Year Budget (Goehring)
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8.H. Discussion and Possible Action regarding Approval of Copier Contract Vendor (Goehring)
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8.I. Discussion and Possible Action Regarding Approval of the Vendor and Cost for the Burnet CISD Red Brick Building Roof Replacement (Goble)
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8.J. Discussion and Possible Action regarding Approval of Local District Update, affecting Local Policy AE (LOCAL) EDUCATIONAL PHILOSOPHY (Gilmore)
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8.K. Discussion and Possible Action Regarding the Approval of 2018-2019 Athletic and Academic Extra Duty Stipend Schedules (Gilmore)
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8.L. Personnel (Gilmore
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 Hirings Approved by Superintendent with Board Authority
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8.L.3. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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