August 21, 2017 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. COMMUNICATIONS AND REPORTS
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5.A. Report on Demographic Study (McBurnett)
Attachments:
()
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5.B. 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, and Bond Financial Report
Attachments:
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5.C. Report on Summer Facility Projects (Goble)
Attachments:
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5.D. Report on Accountability Ratings (Reavis/Connor)
Attachments:
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6. 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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6.A. Board Minutes
Attachments:
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6.B. Purchases in Excess of $25,000.00
Attachments:
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6.C. Purchase of Attendance Credits from TEA as District's Option for equalizing wealth level for Chapter 41 status
Attachments:
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6.D. Banking Corporate Authorization Resolution
Attachments:
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6.E. 2017 Audit Engagement Letter with West, Davis, and Company
Attachments:
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6.F. Request from Burnet County AgriLife Extension Service to have adjunct staff member status for the 2017-2018 school year and request for adoption of Resolution regarding the extra-curricular status of the 4-H organization
Attachments:
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Approval to accept the certified appraisal rolls for tax year 2017 for the Burnet Consolidated Independent School District. (Goehring)
Attachments:
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7.B. Discussion and Possible Action regarding Approval to accept the effective tax rate and rollback tax rate for tax year 2017 for Burnet Consolidated Independent School District. (Goehring)
Attachments:
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7.C. Discussion and Possible Action regarding Adoption of the 2017-2018 school year budget. (Goehring)
Attachments:
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7.D. Discussion and Possible Action regarding Approval of a Resolution to adopt a tax rate of $1.28 consisting of $1.04 for maintenance and operations and .24 for debt service for tax year 2017-2018. (Goehring)
Attachments:
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7.E. Discussion and Possible Action regarding Approval of Final Budget Amendments (Goehring)
Attachments:
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7.F. Discussion and Possible Action regarding Approval of Activity Buses (McBurnett)
Attachments:
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7.G. Discussion and Possible Action regarding Approval of Odysseyware as Credit Recovery (Connor)
Attachments:
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7.H. Discussion and Possible Action regarding potential Board request for cameras in special education self-contained classrooms pursuant to Texas Education Code ยง29.022 for the 2017-2018 school year. (McBurnett)
Attachments:
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7.I. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.I.1. Employment of Professional Personnel
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7.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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