November 14, 2016 at 6:30 PM - Regular
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1. INVOCATION
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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:
Hayley Harris and Drew Kiser
Attachments:
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6.B. Recognition of Sabrina Franco for receiving a letter of Commendation from the National Merit Scholar Program (Burkhart)
Attachments:
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6.C. November Spotlight - BMS National Demonstration School (Connor)
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, Bond Financial Report
Attachments:
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6.E. Report on SRO Status (Nelson)
Attachments:
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6.F. Report on 2014 Bond Program (Goble)
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 of BCISD Christmas Card Selection (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of Resolution Amending Authorized Representatives for TexPool (McBurnett)
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8.C. Discussion and Possible Action regarding Approval of Change Order for Central Office Bond Project (McBurnett)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of the Bid for Bond Project - Concrete Sidewalk from Stadium to Burnet High School (Goble)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of Bid for the Additional Awnings at Shady Grove Elementary (Goble)
Attachments:
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8.F. Discussion and Possible Action regarding the Approval of TEA District Waivers for the 2016-2017 through 2018-2019 School Year (Reavis)
Attachments:
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8.G. Discussion and Possible Action regarding revisions to Board Policy FFA (LOCAL) - Student Welfare, Wellness and Health Services (Reavis)
Attachments:
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8.H. Discussion and Possible Action regarding Approval of 2016-17 Agreement for the Purchase of Attendance Credits - Netting Chapter 41 Funding (Cervi)
Attachments:
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8.I. Discussion and Possible Action regarding Approval of Application for Tax Refund (Cervi)
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8.J. Discussion and Possible Action regarding Approval of Dual Credit MOU (Memorandum of Understanding) with Angelo State University (Connor)
Attachments:
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8.K. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, ยง551.074 |
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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 regarding Approval of Resignation of School Board Member Jim Luther, Jr., Place 7 (McBurnett)
Attachments:
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8.M. Discussion of Filling Unexpired Term for Place 7 (McBurnett)
Board Discussion could be held in Executive Session under Texas Government Code, Section 551.074 |
