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