June 19, 2017 at 6:30 PM - Regular
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1. INVOCATION
Description:
Doug Lindley, Pastor, First Baptist Church, Burnet
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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. ELECT BOARD OFFICERS (Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074)
Attachments:
()
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7. COMMUNICATIONS AND REPORTS
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7.A. 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, Bond Defeasance Analysis
Attachments:
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7.B. Report on Athletic Program (Jones)
Attachments:
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7.C. Report on Renaming of Quest High School (McBurnett)
Attachments:
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8. 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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8.A. Board Minutes
Attachments:
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8.B. Purchases in Excess of $25,000.00
Attachments:
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action Regarding Approval of Depository Contract (Goehring)
Attachments:
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9.B. Discussion and Possible Action regarding Approval of RFP for Burnet Middle School Auditorium Seating (Goble)
Attachments:
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9.C. Discussion and Possible Action regarding Approval of Burnet Middle School Auditorium Stage Floor Repair and Covering (Goble)
Attachments:
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9.D. Discussion and Possible Action regarding Approval of Revision to Stipend Schedule (Huffman)
Attachments:
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9.E. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.E.1. Employment of Professional Personnel
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9.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
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9.E.3. Approval of New Position - Special Education Coordinator
Attachments:
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9.E.4. Superintendent's Formative Evaluation
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