April 17, 2017 at 6:30 PM - Regular
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1. INVOCATION
Description:
James East, Pastor of the Tabernacle
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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 (Burkhart)
Description:
Shea Henry and Carter Carruthers
Attachments:
()
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6.B. Recognition of Girls Soccer Team Seniors for receiving Academic All-State Honors (Strahan)
Attachments:
()
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6.C. Recognition of CX Debate Team members for Competing at the State UIL Contest (Smallwood)
Attachments:
()
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6.D. Recognition of Craig Barefoot, Outgoing Board Member (McBurnett)
Attachments:
()
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6.E. Program Spotlight: District Behavior Initiatives (Moeller)
Attachments:
()
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6.F. Financial Reports (Goehring)
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.G. Report on Board of Trustees Election (McBurnett)
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 the Approval of District-Wide Literacy System (Reavis/Connor)
Attachments:
()
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8.B. Discussion and Possible Action regarding Approval of Superintendent Summative Evaluation Instrument (McBurnett)
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of 2017-2018 Athletic and Academic Extra Duty Stipend Schedules (Huffman)
Attachments:
()
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8.D. Discussion and Possible Action Regarding Approval of New Positions for 2017-2018 school year (Huffman)
Attachments:
()
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8.E. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.E.1. Approval of Certified Administrator Contracts
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8.E.2. Approval of Athletic Trainer, Certified Classroom Teacher, Certified Classroom Teacher / Coach, Counselor, Educational Diagnostician, Nurse, and Teacher Contracts
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8.E.3. Approval of Fourth Probationary One Year Contracts
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8.E.4. Approval of Professional Personnel Hirings
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8.E.5. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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8.E.6. Discussion of Elementary Principal Openings (Section 551.074)
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