February 16, 2015 at 6:30 PM - Board Meeting
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1. INVOCATION
Description:
Peyton Porterfield, First Baptist Church
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2. PLEDGE OF ALLEGIANCE
Description:
Led by Kaycie and Wyatt Banton, R. J. Richey and Burnet Elementary students and Kylie
and Rylie Mott, Bertram Elementary students |
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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:
Heather Beck and Eleno Sigarroa
Attachments:
()
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6.B. Recognition of Academic All-State Football Players (Jones)
Attachments:
()
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6.C. Academic Spotlight - Smart SMILES (Reavis)
Attachments:
()
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6.D. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Tax Collection
Report, Extra-Curricular Trip Report, Check Register, Credit Card Report, Utility Reports, Attorney Invoices
Attachments:
()
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6.E. 2014 Bond Report (McBurnett)
Attachments:
()
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6.F. Report on Board of Trustees Election (McBurnett)
Attachments:
()
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6.G. Report on SRO Status (McBurnett)
Attachments:
()
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6.H. Report on HEB Excellence in Education Award (McBurnett)
Attachments:
()
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6.I. Report on Campus Plan Mid-Year Review (Reavis/Connor)
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 Order calling for School Board Election on Saturday, May 9, 2015, which includes appointing Doug Ferguson, Burnet County Elections Administrator, as the Early Voting Clerk (McBurnett)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of the Superintendent Summative Evaluation Instrument (McBurnett)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of adding Boys and Girls Soccer at Burnet High School (McBurnett)
Attachments:
()
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8.D. Discussion and Possible Action regarding Approval of Resolution nominating Superintendent Keith McBurnett as the 2015 Texas Association of School Boards Superintendent of the Year (Feild)
Attachments:
()
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8.E. Discussion and Possible Action regarding the Approval of District Waivers for the 2015-2016 and 2017-2018 School Year (Reavis)
Attachments:
()
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8.F. Discussion and Possible Action regarding Approval of 2015-2016 School Year Calendar (Reavis)
Attachments:
()
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8.G. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.G.1. Employment of Professional Personnel
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8.G.2. Report on professional staff resignations and transfers and at-will staff member hirings, resignations, and transfers
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8.G.3. Report on Administrator Evaluations (551.074)
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