August 15, 2016 at 6:30 PM - Regular
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1. INVOCATION
Description:
Calvin Jones, Associate Pastor, First United Methodist Church of Burnet
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. 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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5. BUSINESS ITEM
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5.A. Discussion and Possible Action regarding Approval of Donation from Franklin I Fickett Charitable Foundation (McBurnett)
Attachments:
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6. COMMUNICATIONS AND REPORTS
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6.A. 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, and Bond Financial Report
Attachments:
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6.B. Report on 2014 Bond Program (Goble)
Attachments:
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6.C. Report on State Accountability Ratings (Reavis)
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
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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 of SRO (Student Resource Officer) MOU (McBurnett)
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8.B. Discussion and Possible Action regarding Approval to accept the certified appraisal rolls for tax year 2016 for the Burnet Consolidated Independent School District. (Cervi)
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8.C. Discussion and Possible Action regarding Approval to accept the effective tax rate and rollback tax rate for tax year 2016 for Burnet Consolidated Independent School District. (Cervi)
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8.D. Discussion and Possible Action regarding Adoption of the 2016-2017 school year budget. (Cervi)
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8.E. Discussion and Possible Action regarding Approval of a Resolution to adopt a tax rate of $1.32 consisting of $1.04 for maintenance and operations and .28 for debt service for tax year 2016. (Cervi)
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8.F. Discussion and Possible Action regarding Approval of purchase of Attendance Credits from TEA as District's Option for equalizing wealth level for Chapter 41 status. (Cervi)
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8.G. Discussion and Possible Action regarding Approval of Budget Amendment (Cervi)
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8.H. Discussion and Possible Action regarding Approval of Adult Meal Prices for 2016-2017 (Cervi)
Attachments:
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8.I. Discussion and Possible Action regarding request from Burnet County AgriLife Extension Service to have adjunct staff member status for the 2016-2017 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.J. Discussion and Possible Action regarding Approval of 2016-2017 Appraisal Calendar (Reavis)
Attachments:
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8.K. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.K.1. Employment of Professional Personnel
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8.K.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.L. Discussion and Possible Action to Approve a Settlement Agreement with a Minor Claimant and Next Friends Arising Under the Individuals With Disability Education Act.
Board discussion could be held in Closed Session Under Texas Government Code, Section 551.071 to consult with legal counsel. |
