December 14, 2015 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Karl Westerman
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4. Pledge to the Flags
Presenter:
Lee Ann Johnson
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5. Citizen Comments
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6. Recognitions of Excellence
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6.A. Mid-Year Retirees
Presenter:
Dr. Chris Allen/ Wade Stanford
Attachments:
()
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6.B. Superintendent Award- Spicewood Elementary
Presenter:
Susan Cox
Attachments:
()
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6.C. Spotlight on Excellence- Highland Lakes Elementary
Presenter:
Bethany Birdwell
Attachments:
()
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6.D. Special Recognition of Burnet County Precinct 4- Joe Don Dockery
Presenter:
Dr. Chris Allen
Attachments:
()
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7. Information Items
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7.A. No Child Left Behind- Highly Qualified Teacher Report
Presenter:
Wade Stanford
Attachments:
()
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7.B. Financial Report
Attachments:
()
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8. Presentation/Discussion Items
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8.A. Announcement of Continuing Education Hours
Presenter:
Rick Edwards
Attachments:
()
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8.B. PASA- Demographic Study
Presenter:
Dr. Chris Allen
Attachments:
()
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8.C. CTE Academic Update
Presenter:
Dr. Wes Cunningham
Attachments:
()
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8.D. Budget Calendar
Presenter:
Lisa LeMon
Attachments:
()
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9. Consideration Items
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9.A. Policy Update 103, affecting local policies BF(LOCAL), CAA(LOCAL), CB(LOCAL), CKE(LOCAL), CO(LOCAL), DBD(LOCAL), DH(LOCAL), DIA(LOCAL), FEA(LOCAL), FEC(LOCAL), GKA(LOCAL), GRA(LOCAL)
Presenter:
Dr. Chris Allen
Attachments:
()
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9.B. School Bus Purchases
Presenter:
Michael Pittard
Attachments:
()
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9.C. Diversification of Investment Strategies
Presenter:
Lisa LeMon
Attachments:
()
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9.D. Official Ballot & Resolution for the Board of Directors for the Burnet Central Appraisal District for 2016-2017
Attachments:
()
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9.E. Consent Agenda
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9.E.1. Approval of Minutes from November 16th Regular Meeting and December 7th Team of Eight Training
Attachments:
()
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9.E.2. Approval of Budget Amendments
Attachments:
()
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10. Upcoming Meetings
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10.A. January 18, 2016 - Regular Board Meeting
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10.B. February 15, 2016 - Regular Board Meeting
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11. Executive Session
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11.A. Discussion of Professional Personnel (TX. Govt. Code 551.074)
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11.B. Discussion of Personally Identifiable Student Information (TX. Govt. Code 551.0821)
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11.C. Discussion of Superintendent Goals (TX. Govt Code 551.074 and Education Code 39.030(a))
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12. Reconvene From Executive Session
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13. Discussion and Possible Approval of Action Arising from Executive Session
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13.A. Discussion and Possible Approval of Professional Personnel
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13.B. Discussion and Possible Approval of Personally Identifiable Student Information
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13.C. Discussion of Superintendent Goals
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14. Adjourn
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