July 11, 2018 at 6:45 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. 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. Recognition of TASB Media Honor Roll Recipient (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, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
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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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Approval to set the rollback rate for tax year 2018 (Goehring)
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7.B. Discussion and Possible Action to Approve Ordinance Adopting Tax Rate for 2018-2019 (Goehring)
Attachments:
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7.C. Discussion and Possible Action to Order Tax Ratification Election (Goehring)
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7.D. Discussion and Possible Action regarding Approval of Elections Services Contract with the Burnet County Elections Administrator and Approval of Joint Election Agreement (Goehring)
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7.E. Discussion and Possible Action regarding Approval of date for Public Hearing to discuss 2018-2019 proposed budget (Goehring)
Attachments:
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7.F. Discussion and Possible Action regarding Approval of Resolution affirming the Investment Policy and Designating Investment Officers (Goehring)
Attachments:
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7.G. Discussion and Possible Action regarding Approval of Resolution adopting Authorized Broker List (Goehring)
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7.H. Discussion and Possible Action Regarding Approval of the Vendor and Cost for the Burnet CISD Red Brick Roof Replacement (Goble)
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7.I. Discussion and Possible Action regarding Approval of T-TESS Appraisers (Gilmore)
Attachments:
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7.J. Discussion and Possible Action Regarding the Approval of Revisions to the 2018-2019 Academic, Fine Arts and Extra Duty Stipend Schedule (Gilmore)
Attachments:
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7.K. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.K.1. Employment of Professional Personnel
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7.K.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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7.K.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
