January 20, 2014 at 7:00 PM - Regular
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1. INVOCATION
Description:
Rodney McGee, Pastor, Hill Country Fellowship
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2. PLEDGE OF ALLEGIANCE
Description:
Caitlyn Douglass, Quest High School Student
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. 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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6. COMMUNICATIONS AND REPORTS
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6.A. BHS Students of the Month (Kincaid)
Description:
Katie Kirkland and Caleb Rogers
Attachments:
()
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6.B. School Board Recognition Month Presentation (McBurnett)
Attachments:
()
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6.C. Department Spotlight - Facilities and Operations Department
Attachments:
()
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6.D. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Quarterly Investment Report, Tax Collection Report, Extra-Curricular Trip Report, Check Register, Credit Card Report, Utility Reports, Attorney Invoices
Attachments:
()
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6.E. Report on 2014-15 Budget Projections (Cervi)
Attachments:
()
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6.F. Report on District and Campus Improvement Plans (Reavis)
Attachments:
()
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6.G. Report on Pre-Engineering Magnet Program (Connor)
Attachments:
()
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6.H. Report on Superintendent Summative Evaluation Instrument (McBurnett)
Attachments:
()
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6.I. School Board Election Report (McBurnett)
Attachments:
()
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6.J. Report on BCISD Hall of Honor (McBurnett)
Attachments:
()
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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
Attachments:
()
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7.B. Purchases in Excess of $25,000.00
Attachments:
()
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7.C. Budget Amendment
Attachments:
()
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Audit Report for 2012-2013 School Year (Cervi)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of Davis Bacon Prevailing Wages (McBurnett)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of Technology Plan (Hermes)
Attachments:
()
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8.D. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.D.1. Employment of Professional Personnel
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8.D.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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