September 15, 2014 at 6:30 PM - Regular
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1. INVOCATION
Description:
Tim Denton, Pastor, Vanderveer Street Church of Christ
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2. PLEDGE OF ALLEGIANCE
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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
Description:
Lauren Beckwith and Jason Edmondson
Attachments:
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6.B. Recognition of Burnet Elementary Reader of the Year (Walker)
Attachments:
()
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6.C. Department Spotlight - Human Resources (Huffman)
Attachments:
()
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6.D. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, 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 Booster Club Financial Statements (Cervi)
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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval TASB Policy Update 100 affecting (LOCAL) policies CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL, CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT, CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT- HEALTH AND LIFE INSURANCE, DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS, DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT, DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS, FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS, FL(LOCAL): STUDENT RECORDS, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS (Huffman)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of Contractor for Culinary Arts Lab (Blizzard)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of Fall Fundraisers (Cervi)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Resolution providing for the Sale of Property Acquired by the Burnet Central Appraisal District at Delinquent Tax Sale (Cervi)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of Assigning Fund Balance for Vehicle Purchase (Cervi)
Attachments:
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8.F. Discussion and Possible Action regarding Approval of Board Priorities (McBurnett)
Attachments:
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8.G. Discussion and Possible Action regarding Approval of Board Operating Procedures (McBurnett)
Attachments:
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8.H. Discussion and Possible Action regarding Approval of Athletic Donation (McBurnett)
Attachments:
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8.I. Discussion and Possible Action regarding Revisions to the Acceptable Use Policy (Hermes)
Attachments:
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8.J. Discussion and Possible Action regarding Approval of Membership of the School Health Advisory Council (SHAC) (Reavis)
Attachments:
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8.K. Discussion and Possible Action regarding Approval of Board Member Representative for the Technology Committee and the District Advisory Committee (Reavis)
Attachments:
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8.L. Discussion and Possible Action regarding request from Burnet County AgriLife Extension Service to have adjunct staff member status for the 2014-2015 school year and request for adoption of Resolution regarding the extra-curricular status of the 4-H organization (McBurnett)
Attachments:
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8.M. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
