May 16, 2016 at 6:30 PM - Regular
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1. INVOCATION
Description:
Roberta Goodman, Pastor, First United Methodist Church of Bertram
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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 Student of the Month (Kincaid)
Description:
Cullen Ferrill
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6.B. Recognition of FFA Dairy Judging Team for competing at the State level (Evans)
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6.C. Recognition of FFA Forage Judging Team for competing at the State level (Vann)
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6.D. Recognition of FCCLA Culinary Arts Teams for advancing to State level competition (Erickson)
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6.E. Recognition of FCCLA Teach and Train Team for competing at the State level (Sorrells)
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6.F. Recognition of FCCLA Parliamentary Procedure Team for competing at the State level (Sorrells)
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6.G. Recognition of Student for competing at State VASE (Visual Arts Scholastic Event) (Timmons)
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6.H. Recognition of Student for participating in State level HOSA Medical Reading competition (Massey)
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6.I. Recognition of UIL CX Debate Team for competing at the State level (Smallwood)
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6.J. Recognition of Student for competing at the UIL State Ready Writing Meet (Smallwood)
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6.K. Recognition of UIL Social Studies Team for competing at the State level (Smallwood)
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6.L. Recognition of Girls Basketball Team members for being named to the TABC and TGCA Academic All-State Teams (Messer)
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6.M. Recognition of Athlete for competing at the UIL State Golf Tournament (Kiser)
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6.N. Recognition of Athlete for competing at the UIL State Track Meet (Rye)
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6.O. 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, Bond Financial Report
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6.P. Report on 2014 Bond Program (Goble)
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6.Q. Report on Teacher Incentive Fund Grant (Connor)
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7. OFFICIAL CANVASS OF MAY 7, 2016 SCHOOL BOARD ELECTION
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8. SWEAR IN NEW BOARD MEMBER
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9. 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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9.A. Board Minutes
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9.B. Purchases in Excess of $25,000.00
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action regarding Approval of Early Fall Fundraisers (Cervi)
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10.B. Discussion and Possible Action regarding Approval of 2016-2017 Board Meeting Calendar (McBurnett)
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10.C. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
10.C.1. Employment of Professional Personnel
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10.C.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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10.C.3. Discussion and Possible Action regarding the authorization of the Superintendent to hire any remaining professional staff positions that are open for the 2016-2017 school year
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