April 15, 2019 at 6:30 PM - Regular
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1. INVOCATION
Description:
Mason Puckett, Family Minister, Bertram Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
Shady Grove 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. COMMUNICATIONS AND REPORTS
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5.A. BHS Students of the Month (Burkhart)
Description:
Emily Denton and Ryan Edmondson
Attachments:
()
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5.B. Recognition of CX Debate Team members for Competing at the State UIL Contest (Smallwood)
Attachments:
()
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5.C. Recognition of FBLA Student for competing at the State level (Patterson)
Attachments:
()
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5.D. Recognition of HOSA Students for competing at the State level (Massey)
Attachments:
()
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5.E. Recognition of Athletes for competing at the UIL State Powerlifting Meet (McLean)
Attachments:
()
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5.F. 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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5.G. Report on Burnet CISD Fundraisers (Goehring)
Attachments:
()
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5.H. Report on School Board Training Credits (Feild)
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 of Engagement Letter from Eide Bailly to provide External Audit Services for the 2018-2019 Fiscal Year (Goehring)
Attachments:
()
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7.B. Discussion and Possible Action regarding approval of two year extension of current depository contract with BancorpSouth (Goehring)
Attachments:
()
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7.C. Discussion and Possible Action regarding approval of potential Board request for cameras in special education self-contained classrooms pursuant to Texas Education Code §29.022 for the 2019-2020, 2020-2021 school year (Smith)
Attachments:
()
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7.D. Discussion and Possible Action regarding Approval of New Positions for 2019-2020 (Gilmore)
Attachments:
()
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7.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.E.1. Approval of Certified Administrator Contracts
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7.E.2. Approval of Athletic Trainer, Certified Classroom Teacher, Certified Classroom Teacher / Coach, Counselor, Educational Diagnostician, Nurse, Speech Pathologist, and Licensed Specialist in School Psychology Contracts
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7.E.3. Approval of Professional Hirings
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7.E.4. Report on Professional Staff Resignations, Retirements, and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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7.E.5. Discussion and Possible Action regarding the approval to authorize the Superintendent to
hire any remaining unfilled professional staff positions for the 2019-2020 school year (April 15 – August 31)
Attachments:
()
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7.F. Future Board Meeting Dates (McBurnett)
Attachments:
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