September 16, 2019 at 6:30 PM - Regular
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1. INVOCATION
Description:
Jason Teague, Senior Pastor, First United Methodist Church, Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
Quest High School Students
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3. CALL TO ORDER
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4. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) 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.
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5. COMMUNICATIONS AND REPORTS
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5.A. BHS Students of the Month (Burkhart)
Description:
Caitlyn Graves and Mitchell Howard
Attachments:
()
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5.B. QHS Student of the Month (Marvin)
Description:
Leesa Keese
Attachments:
()
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5.C. 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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5.D. 2019 Demographic Report (Goehring)
Attachments:
()
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5.E. 2019 Bond Election Report (McBurnett)
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5.F. Strategic Plan Status Report (McBurnett)
Attachments:
()
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5.G. Human Resources Department Report (Gilmore)
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. Expenditures in Excess of $25,000.00
Attachments:
()
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6.C. Membership of School Health Advisory Committee
Attachments:
()
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6.D. Approval of a Resolution by the Board of Trustees of the Burnet Consolidated Independent School District Adopting a Voting System
Attachments:
()
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Acceptance of Donation (Goehring)
Attachments:
()
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7.B. Discussion and Possible Action regarding Approval of 2019 Certified Appraisal Roll Levy (Goehring)
Attachments:
()
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7.C. Discussion and Possible regarding Approval of the Sale of Property Held by the Burnet Central Appraisal District (Goehring)
Attachments:
()
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7.D. Discussion and Possible Action regarding Approval of the certification of a private physical activity program for middle school P.E. exemption (R. Jones)
Attachments:
()
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7.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.E.1. Employment of Personnel
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7.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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7.F. Discussion and Possible Action regarding the Purchase of Real Property including authorizing the Administration to Negotiate Sales Price
Board discussion will be held in Executive Session Under Texas Government Code, Section 551.072 |
