June 25, 2018 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Alex Payson
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5. Vision Statement
Presenter:
Lee Ann Johnson
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6. Public Hearings
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6.A. 2018-19 School Year Budget
Presenter:
Melissa Lafferty
Attachments:
()
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6.B. Flexible School Day
Presenter:
Dr. Wes Cunningham
Attachments:
()
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Attachments:
()
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8.B. Expenditure Report
Attachments:
()
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9. Presentation/Discussion Items and Possible Action
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9.A. Phoenix Center Update
Presenter:
Sarah Garrett
Attachments:
()
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9.B. Assignment of Fund Balance for Transportation Facility
Presenter:
Melissa Lafferty
Attachments:
()
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9.C. Student Handbook, Code of Conduct, & Extracurricular Handbook
Presenter:
Jeff Gasaway
Attachments:
()
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9.D. Policy Update- FNG (Local)
Presenter:
Jeff Gasaway
Attachments:
()
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10. Consider and Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Regular Board Meeting held on May 21, 2018
Attachments:
()
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10.A.2. Minutes from Special Board Meeting held on June 4, 2018
Attachments:
()
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10.A.3. Final Budget Amendments
Attachments:
()
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10.A.4. 2018-19 School Year Budget
Attachments:
()
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10.A.5. Resolutions for the Sale of Properties Acquired by the Burnet CAD- 5 bids
Attachments:
()
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10.A.6. Update to TASB Policy Study affecting Local Policies: AE, AF, BBG, BDB, BE, BED, BQA, BQB, CDC, CFD, CMB, CPC, DBD, DCA, DK, DMA, DNA, DP, EB, EC, EHBB, EI, EIC, EIE, EIF, FD, FDA, FEE, FEC, FFAA, FFAC, FL, FMF, FNAA, FNAB, FO, GKD
Attachments:
()
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10.A.7. Safety & Security Update including proposed changes to policies CKC(Local) and DH(Local)
Attachments:
()
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, July 16, 2018 - Regular Board Meeting
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11.B. Monday, August 20, 2018 - Regular Board Meeting
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11.C. Monday, September 17, 2018 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Discussion of Security (TX Govt. Code 551.076)
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13. Reconvene from Executive Session
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14. Discussion and Possible Approval of Action Arising from Executive Session
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14.A. Possible Approval of Professional Personnel
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15. Adjourn
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